BOARD MEETING ON 30.10.2017 (MONDAY)
INTIMATION OF BOARD MEETING SCHEDULED ON 30.10.2017 TO CONSIDER UN-AUDITED FINANCIAL RESULTS FOR QUARTER/ HALF YEAR ENDED 30.9.201721-10-2017
21-10-2017
Minutes Of 14Th AGM Of The Company Held On 28Th August, 2017.
Further to our filing of the Summary of Proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the detailed Proceedings of the 14th Annual General Meeting of the Company held on Monday the 28th day of August, 2017 at 11.30 A.M. at Hotel Le Meridien, 762 Avinashi Road, Neelambur, Coimbatore 62, is filed herewith.23-09-2017
SIMA office-bearers
P Nataraj, Managing Director, KPR Mill, has been unanimously elected Chairman of the Southern India Mills Association for 2017-18. He succeeds M Senthilkumar, Managing Director, Palladam Hi-tech...11-09-2017
Outcome of AGM
Further to our filing of the Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of proceedings of the 14th Annual General Meeting of the Company held on Monday the 28th day of August, 2017 at 11.30 A.M. at Hotel Le Meridien, 762 Avinashi Road, Neelambur, Coimbatore 641062 , is filed herewith pursuant to the said Regulations.30-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
K.P.R. Mill Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-08-2017
K.P.R. Mill Limited Has Informed The Exchange Regarding Change In Auditors Of The Company.
Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, it is mandatory for the Company to rotate the Statutory Auditors on completion of a maximum term permitted therein. Accordingly, consequent on completion of such term by M/s. Deloitte Haskins and Sells, Chartered Accountants and based on the recommendation of Audit Committee, the appointment of B S R & Co. LLP, Chartered Accountants, Chennai, (Firm Registration No. 101248W/W-...30-08-2017
K.P.R. Mill Limited Has Informed The Exchange Regarding Change In Auditors Of The Company.
Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, it is mandatory for the Company to rotate the Statutory Auditors on completion of a maximum term permitted therein. Accordingly, consequent on completion of such term by M/s. Deloitte Haskins and Sells, Chartered Accountants and based on the recommendation of Audit Committee, the appointment of B S R & Co. LLP, Chartered Accountants, Chennai, (Firm Registration No. 101248W/W-...30-08-2017
Scrutinizer's Report
Submission of details regarding the voting results in respect of the 14th Annual General Meeting of the Members of the Company held on 28th August, 2017.30-08-2017
14Th AGM On August 28Th, 2017 (Monday) At 11.30 A.M. At Hotel Le Meridien, Coimbatore.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the 14th Annual General Meeting of the Company is scheduled to be held on Monday, the 28th August, 2017 at 11.30 A.M. at Hotel Le Meridien, 762, Avinashi Road, Neelambur, Coimbatore 641 062. The Notice of the Annual General Meeting, Attendance Slip, Procedure for E-Voting, Proxy Form etc., that have already...04-08-2017
14Th AGM On August 28Th, 2017 (Monday) At 11.30 A.M. At Hotel Le Meridien, Coimbatore.
The Newspaper Advertisements issued by the Company in respect of its 14th Annual General Meeting (AGM) are sent herewith for your reference and dissemination.04-08-2017