Outcome of Board Meeting
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2011, pursuant to the provisions of Section 269 of the Companies Act 1956, read with Schedule XII to the Companies Act Sri. C R Anandakrishnan, President (Processing Unit) has been appointed as an 'Executive Director' of the Company for a period of five years from February 01, 2011 to January 31, 2016 at a Monthly Remuneration, subject to... Financial Results for Dec 31, 2010
K.P.R. Mill Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Updates
K.P.R. Mill Ltd has informed BSE that:1. By passing suitable Resolutions at the 7th Annual General Meeting of the Company held on August 25, 2010, the Company has Increased its Authorised Capital from Rs. 40,00,00,000 to Rs. 55,00,00,000.2. Issued 15,00,000 7% Redeemable Cumulative Non-Convertible Preference Shares of Rs. 100/- each to K.P.R. Developers Ltd. on August 30, 2010 as consideration towards purchase of lands for setting up of compact spinning unit. Fixes Record Date for Interim Dividend
K.P.R. Mill Ltd has informed BSE that November 03, 2010 has been fixed as the Record Date for the purpose of payment of Interim Dividend. Board to consider the 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 October 29, 2010, inter alia, to consider the Un-audited Financial Results for the quarter/Half year ended September 30, 2010 and declaration of interim Dividend. Outcome of AGM
KPR Mill Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on August 25, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors Report.... AGM on Aug 25, 2010
K.P.R. Mill Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the members of the Company will be held on August 25, 2010, inter alia, to transact the following business:1. To receive and adopt the Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and the Auditors thereon.... Financial Results for Jun 30, 2010
K.P.R. Mill Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Fixes Book Closure for Final Dividend & AGM
K.P.R. Mill Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2010 to August 25, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 7th Annual General Meeting (AGM) of the Company to be held on August 25, 2010. 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 June 28, 2010, inter alia, has recommended a Final Dividend of Rs. 1.50 /- per share (15%) on the face value of Rs 10/- each, thus aggregating the Dividend for the financial year 2009-2010 to Rs. 5.50/- (55%) taking into account the Interim Dividend of Rs. 4/- (40%) declared during April 2010.