K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Investor Presentation
For the Purpose of Concall on 04th August, 2023 an Investor Presentation for the Quarter ended 30th June, 2023 is enclosed.01-08-2023
01-08-2023
K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby disclose that the B&K Securities , Mumbai shall hold a Conference Call for 1Q FY 2023-24 Results of the Company on Friday, 04th August, 2023 at 04.00 P.M (IST)01-08-2023
K.P.R. Mill Limited - 532889 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30Th June, 2023
The Board of Directors of the Company at their meeting held on 01st August, 2023 have approved the following Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023 1. Standalone 2. Consolidated In this connection, 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 and Key highlight of the Financial is also enclosed.01-08-2023
K.P.R. Mill Limited - 532889 - Submission Of Voting Results And Scrutinizers Report In Respect Of The 20Th Annual General Meeting Of The Company Held On 28.07.2023.
This is to inform that the 20th Annual General Meeting (AGM) of the Members of the Company was held on Friday, the 28th July 2023 at 02:30 PM through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), to transact the business mentioned in the Notice of the Annual General Meeting dated 03.05.2023. All the items of business mentioned in the 20th Annual General Meeting notice of the Company have been transacted therein. All the Resolutions indicated in the notice were also passed with requisite majority. The Voting Results and the Scrutinizers report are enclosed for your kind reference and dissemination.29-07-2023
K.P.R. Mill Limited - 532889 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Summary of proceedings of 20th Annual General Meeting of the Company held on 28th July, 2023 at 2.30 P.M IST through Video conferencing / other Audio Visual Means at the deemed venue at Registered office of the Company is filed herewith pursuant to Reg(30) of SEBI(LODR) Regulations, 2015.28-07-2023
K.P.R. Mill Limited - 532889 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended 30.06.2023.
K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2023.19-07-2023
K.P.R. Mill Limited - 532889 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the Certificate dated 04th July, 2023 issued by the Registrar and Share Transfer Agent of the Company, M/s. NSDL Database Management Limited, Confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2023.07-07-2023
K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement as per Regulation 47(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations 201501-07-2023
K.P.R. Mill Limited - 532889 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the 20th AGM Notice, Annual Report of the Company including the Business Responsibility and Sustainability Report for the Financial year 2022-23.01-07-2023
K.P.R. Mill Limited - 532889 - Notice Of 20Th AGM Of The Company
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the 20th AGM Notice of the Company.01-07-2023