Board recommends Final Dividend
K.P.R. Mill Ltd has informed BSE that the Board of Directors at their Meeting held on April 30, 2018, inter alia, has recommended a Final Dividend of Rs. 0.75 per share (15%) on the face value of Rs. 5/- each. Dear Sir, Sub: Audited Financial Results For The Ref: Our Notice Dated 20.04.2018 The Listing Department, National Stock Exchange Of India Ltd., Exchange Plaza, Plot: C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. Ended 31.03.2018 Further To Our Notice Under Reference, We Wish To Inform You That The Board Of Directors At Their Meeting Held On 30Th April, 2018: 1. Flave Approved Audited Financial Results Of The Company For The Year Ended 31.03.2018, Both Standalo
Dear Sir, Sub: Audited Financial Results for the Ref: Our Notice dated 20.04.2018 The Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, Plot: C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. ended 31.03.2018 Further to our Notice under reference, we wish to inform you that the Board of Directors at their Meeting held on 30th April, 2018:... COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31/3/2018
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF LODR FOR THE HALF YEAR ENDED 31/3/2018 DULY SIGNED BY THE COMPANY FOR THE HALF YEAR ENDED 31.3.2018 IS FILED HEREWITH Shareholding for the Period Ended March 31, 2018
K.P.R. Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board Meeting-Closure of Trading Window
This is to inform you that in connection with the consideration of Financial Results for the year ended 31.03.2018 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 Companyto deal in the Shares of the Company.... Board to consider 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 April 30, 2018, inter alia, to consider:1. Audited Financial Results for the Year ended March 31, 2018.2. Recommendation of Dividend, if any. Board Meeting On Monday 04/30/2018
NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday the 30th April, 2018 at 10.00A.M. at 1st Floor, Srivari Shrimat, 1045, Avinashi Road, Coimbatore - 641 018, to consider amongst other Subjects: 1. Audited Financial Results for the Year ended 31.03.2018. 2. Recommendation of Dividend, if any. Statement Of Investor Complaints For The Quarter Ended March 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 Updates on Buyback Offer
IDBI Capital Markets and Securities Ltd (Formerly known as IDBI Capital Market Services Limited) ("Manager to the Buy back Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of Equity Shareholders/ Beneficial owners of Equity Shares of K.P.R. Mill Ltd ("Target Company").