Bigul

Un- Audited Financial Results For The Quarter Ended 30Th September, 2018

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 October, 2018 have approved the following Un-audited Financial Results of the Company for the Quarter ended 30th September, 2018 1.Consolidated 2.Standalone 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....
29-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

We wish to inform you that the 'B&K; Securities, Mumbai' shall hold a Conference call for Q2 FY 2018-2019 results of the Company on 30th October, 2018 from 04.00 pm to 5.00 pm. The invitation of the Concall is enclosed. This is for your kind Information and dissemination.
26-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

K.P.R. Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
18-10-2018
Bigul

Closure of Trading Window

This is to inform you that in connection with the consideration of Financial Results for the Quarter / Half year ended 30th September, 2018 and in pursuance of the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulation 2015, the following period is to be treated as 'Trading Window Closure Period' for all Directors and Designated Officers of the Company to deal in the Shares of the Company....
18-10-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting

K.P.R.MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th October, 2018 at 10.00 A.M. at 1st Floor, Srivari Shrimat, 1045,...
18-10-2018
Bigul

Half Year Certificates From Practicing Company Secretary

Pursuant to the requirements of Regulation 40(9) of SEBI (LODR) Regulation,2015 we are submitting herewith the Share Transfer Audit Certificate for the Half year ended 30th September, 2018 duly certified by Company Secretary in Practice.
15-10-2018
Bigul

Compliance Certificate For The Period Ended 30Th September 2018

As per the requirement of the Regulation 7(3) of SEBI (LODR), Regulation 2015, Compliance Certificates signed by both the Company Secretary of the Company and the Asst. General Manager of the Share Transfer Agent are enclosed.
12-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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
09-10-2018
Bigul

Minutes Of 15Th AGM Of The Company Held On 27Th August, 2018.

Further to our filing of the summary of proceedings under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the detailed proceedings of the 15th Annual General Meeting of the Company held on Monday the 27th August, 2018 at 11.30 A.M. at Ball Room, Hotel The Residency 1076, Avinashi Road, Coimbatore - 641018,
18-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform that the 15th Annual General Meeting (AGM) of the Members of the Company was held on Monday, 27th August 2018 at 11.30 AM at Hotel The Residency 1076, Avinashi Road, Coimbatore - 641018 to transact the business mentioned in the notice of the Annual General Meeting dated 30th April 2018 Sub: Re-submission of attachment to voting Results of the 15th AGM....
06-09-2018
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