Bigul

K.P.R. Mill Limited - 532889 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyK.P.R. Mill Limited 2CIN NO.L17111TZ2003PLC010518 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P KANDASWAMY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PL MURUGAPPAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2024
Bigul

K.P.R. Mill Limited - 532889 - Board Meeting Intimation for Date Of Board Of Directors Meeting Scheduled To Be Held On 02Nd May, 2024.

K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results for the Year ended 31.03.2024 and 2. Recommendation of Final Dividend, if any, for the financial year 2023-24 to the Shareholders of the Company.
20-04-2024
Bigul

K.P.R. Mill Limited - 532889 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the requirement of Regulation 40(10), Certificate under Regulation 40(9) of SEBI (LODR), we are submitting herewith the Share Transfer Audit Certificate for the Year ended 31.03.2024 duly certified by Company Secretary in Practice.
16-04-2024
Bigul

K.P.R. Mill Limited - 532889 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2024

Please find enclosed the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2024 certifying the maintenance of Physical & Electronic share transfer facility.
11-04-2024
Bigul

K.P.R. Mill Limited - 532889 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing the Certificate dated 02nd April, 2024 issued by the Registrar and Share Transfer Agent of the Company, M/s. NSDL Database Management Limited, Confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March 2024.
04-04-2024
Bigul

K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our intimation dated 01.04.2024 regarding Postal Ballot, we hereby inform you that the Company has completed the dispatch of Postal Ballot Notice by e-mail to all the eligible shareholders of the Company, on Monday, April 01, 2024. An advertisement in this regard has been released in the following newspapers on Tuesday, April 02, 2024: a) Financial Express - English b) Makkal Kural - Tamil Copy of the published newspaper advertisement is sent as attachment. This is also available on the website of the Company: www.kprmilllimited.com This is for your kind information and records.
02-04-2024
Bigul

K.P.R. Mill Limited - 532889 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose a copy of the Postal Ballot Notice dated 21.03.2024. The Postal Ballot Notice will be sent to all the shareholders whose name appear in the register of members/beneficial owners received from the Depositories as on 29.03.2024 ("Cut Off Date") seeking their approval for Special Resolutions as set out in the Postal Ballot, only through remote e-voting.
01-04-2024
Bigul

K.P.R. Mill Limited - 532889 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) the Trading Window for dealing in the equity shares of the Company will be closed for all its Directors, Designated Persons, Connected Persons and their immediate relatives with effect from 1st April, 2024 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter / year ending 31st March, 2024
27-03-2024
Bigul

K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Change in Management

Change in Directors - Appointment of new Independent Directors for the Company w.e.f. 01.04.2024
21-03-2024
Bigul

K.P.R. Mill Limited - 532889 - Board Meeting Intimation for Date Of Board Meeting

K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve the appointment of new Independent Directors for the Company
15-03-2024
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