Shareholding Pattern For March 31, 2015
K.P.R. Mill Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
11-04-2015
Garment Expansion update
K.P.R. Mill Ltd has informed BSE regarding expansion update in respect of the Garment segment of the Company.01-04-2015
Appointment of Woman Director
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the company, in its Meeting held on March 12, 2015, have appointed Dr. S. Ranghanayakei, MBBS, as "Woman Director" on the Board of the Company. She is appointed as an Independent Additional Director.16-03-2015
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 05, 2015, inter alia, has declared an Interim Dividend of Rs. 4/- per share (40%) for the year 2014-15.The Dividend will be despatched to the entitled Shareholders on or before February 26, 2015.05-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
K.P.R. Mill Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.05-02-2015
Fixes Record Date for Interim Dividend
K.P.R. Mill Ltd has informed BSE that the Company has fixed February 13, 2015 as the Record Date for the purpose of Payment of Interim Dividend.28-01-2015
Board to consider Interim Dividend
K.P.R. Mill Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2015, inter alia, to consider the following:1. Financial Results for the Quarter ended 31.12.2014.2. Declaration of Interim Dividend, if any.28-01-2015
Closure of Trading Window
K.P.R. Mill Ltd has informed BSE that in connection with the consideration of Financial Results for the Quarter ended and in pursuance of the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulation 1992, 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.- From January 26, 2015 to February 07, 2015 (Both days inclusive).27-01-2015
Investment Agreement with Private Equity Investors - Cessation of their Right to appoint Director
K.P.R. Mill Ltd has informed BSE that in pursuance of the Investment Agreement with the Private Equity Investors, if their Shareholding in K.P.R. Mill Limited recedes from the earmarked level; their right for nomination in the Company's Board is ceased. Consequent on such happening, Mr. Shujaat Khan, the Nominee, is ceased to be a Director w.e.f. December 30, 2014.24-01-2015
Shareholding Pattern For December 31, 2014
K.P.R. Mill Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015