K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the 'B&K; Securities, Mumbai' shall hold a Conference Call for 3Q FY 2020-21 results of the Company on 05th February, 2021 from 04:00 P.M to 05.00 P.M (1ST) The invitation of the Concall is enclosed. K.P.R. Mill Limited - 532889 - Board declares Interim Dividend
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 03, 2021, inter alia, have approved the following:- Declared Interim Dividend for FY 2020-21 @ 75 % (Rs.3.75 per equity share of Rs. 5/- each). K.P.R. Mill Limited - 532889 - Un- Audited Financial Results For The Quarter Ended 31St December, 2020
Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held this day 03.02.2021 have approved the following: 1. Un-audited Financial Results of the Company for the Quarter ended 31st December 2020 I. Standalone II. Consolidated 2. Declared Interim Dividend for FY 2020-21 @ 75 % (Rs.3.75 per equity share of Rs. 5/- each) and as mentioned in our earlier letter dated 29.01.2021 the record date for the same is 11.02.2021. In this connection, we are sending herewith the Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Board Meeting Commenced at 11.30 A.M and concluded at 02.45 P.M. K.P.R. Mill Limited - 532889 - Intimation Of Record Date For Interim Dividend
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby submit that 11th February 2021 will be the record date for determining the shareholders who shall be eligible to receive the interim dividend, if declared by the Board at their Meeting scheduled on 3rd February 2021. K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended and further to our announcement under reference, please find enclosed copies of the newspaper advertisement of Notice pertaining to Board Meeting of the Company to be held on Wednesday, 03rd February, 2021 K.P.R. Mill Limited - 532889 - Board to consider Interim Dividend
K.P.R. Mill Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2021, inter alia, to consider, amongst other subjects, Un-audited Financial Results for the Quarter ended December 31, 2020 and declaration of Interim Dividend for the financial year 2020-21 to the Shareholders. K.P.R. Mill Limited - 532889 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday The 03Rd February, 2021 At 11.30 A.M.
K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended 31.12.2020 and declaration of Interim Dividend for the financial year 2020-21 to the Shareholders. K.P.R. Mill Limited - 532889 - Shareholding for the Period Ended December 31, 2020
K.P.R. Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here K.P.R. Mill Limited - 532889 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P KandaswamyDesignation :- Company Secretary and Compliance Officer K.P.R. Mill Limited - 532889 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the Certificate dated 05th January, 2021 issued by the Registrar and Share Transfer Agent of the Company, M/s. KFin Technologies Private Limited, Confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December 2020.