K.P.R. Mill Limited - 532889 - Regulation 23(9) Of SEBI LODR Related Party Transaction Disclosure On Half Yearly Basis
Disclosure of related party transactions on consolidated basis for the half year ended 31/03/2019 in the format specified as per accounting standard as per regulation 23(9) of SEBI LODR. K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
K.P.R. MILL LIMITED PRESS RELEASE REGARDING "FASO" BRAND LAUNCH FUNCTION. K.P.R. Mill Limited - 532889 - Postal Ballot Advertisement
This is to inform you that K.P.R Mill Limited ('the Company') had completed the dispatch of the Postal Ballot Notice to all the eligible shareholders of the Company, on Tuesday May 7, 2019. An advertisement has been released in the following newspaper on Wednesday, May 8, 2019. a) Financial Express - English (All Editions) b) Makkalkural - Tamil (Coimbatore) A copy of the published newspapers advertisement is attached herewith. This will also be made available on the Company's website at www.kprmilllimited.com K.P.R. Mill Limited - 532889 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayK.P.R. Mill Limited 2CININE930H01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10126 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 frameworkBSE 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. YES Name of the Company Secretary: P.Kandaswamy Designation: Company Secretary & Compliance Officer EmailId: kandaswamy@kprmill.com Name of the Chief Financial Officer: PL Murugappan Designation: Chief Financial Officer EmailId: murugappan@kprmill.com Date: 04/05/2019 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. K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter dated 27/04/2019 indicating Concall on 30/04/2019 at 4:00 P.M we are uploading the investor presentation for the 4Q FY 2018-19. K.P.R. Mill Limited - 532889 - Board approves Buy-back of Equity Shares
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company in their meeting held on April 29, 2019, inter alia, has unanimously approved the proposal to buyback of not exceeding 37,50,784 (Thirty seven lakh fifty thousand seven hundred and eighty four) equity shares of the Company (representing 5.17% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 702/- (Rupees Seven hundred and two only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 263,30,50,368/- (Rupees Two hundred sixty three crores thirtylakh fifty thousand three hundred and sixty eight only),excluding transaction costs viz. brokerage, securities transaction tax, goods and service tax, stamp duty, etc., which is approximately 17.61% and 14.87% of the fully paid-up Equity Share capital and Free Reserves (including Securities premium Account) as per the latest audited Standalone and consolidated financial Statements, which is not exceeding 25% of the aggregate of the fully paid-up share capital and free reserves as per the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2019 (the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback) from all the equity shareholders of the Company, as on the record date, on a proportionate basis through a Tender offer route in accordance with the Companies Act,2013, the Companies (Management and Administration) Rules, 2014, the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018,... K.P.R. Mill Limited - 532889 - Board recommends Final Dividend
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2019, inter alia, have recommended a Final Dividend of Rs. 0.75 per share (15%) on the face Value of Rs. 5/ each. K.P.R. Mill Limited - 532889 - Outcome of Board Meeting
Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 29th April, 2019 1. Have approved Audited Financial Results of the Company for the Quarter/ year ended 31"r March. 2019, both Standalone & Consolidated. 2. Recommended a Final Dividend of Rs. 0.75 per share (15%) on the face Value of Rs. 5/- each In this connection, we are sending herewith the Certified True Copy of the Audited Financial Result of the Company for the year ended 31st March, 2019, both Standalone & Consolidated along with the Auditors Report. The Board Meeting Commenced at 10.30 AM and concluded at 5.30 PM K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Investor Presentation
We wish to inform you that the 'B&K; Securities, Mumbai' shall hold a Conference call for 4Q FY 2018-19 results of the Company on 30th April, 2019 from 04:00 P.M to 05.00 P.M. The invitation of the Concall is enclosed