KPT Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KPT Industries Ltd. on BSE

Search Inside the pdf :

KPT Industries Ltd.

24 May 2025

941.25

20.00%

Company Update

KPT Industries Ltd - 505299 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Secretarial Compliance Report, issued by M/s. V. Sreedharan & Associates, Practicing Company Secretaries, for the year ended on 31st march, 2025.

pdf

KPT Industries Ltd.

23 May 2025

941.25

20.00%

Company Update

KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30(6) read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that, the Board of Directors of the Company, vide Resolution passed at its meeting held on 23rd May, 2025, and as per section 149, 152 of the Companies Act, 2013 as amended, along with Rules made there under read with Schedule IV and Regulation 17(1)(b) of the SEBI (LODR) Regulations, 2015, has approved the appointment of Mr Arjun Deepak Gadre (DIN: 00767054) as an Additional Director on the Board, as an Independent Director of the Company. The Board also pursuant to applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, if any, approved the re-designation of Mrs. Prabha Kulkarni (DIN: 00053598) as Non-Executive Director - Vice Chairperson of the Company. The above approval of the Board is subject to approval of the Members of the Company at the ensuing Annual General Meeting.

pdf

KPT Industries Ltd.

23 May 2025

941.25

20.00%

Company Update

KPT Industries Ltd - 505299 - Intimation Of Appointment Of Independent Director And Re-Designation Of Director.

BSE India

Pursuant to Regulation 30(6) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended we hereby inform you that, the Board of Directors of the Company, vide resolution passed at its meeting held on 23rd May, 2025 and as per section 149, 152 of the Companies Act, 2013 as amended along with Rules made thereunder read Schedule IV and Regulation 17(1)(b) of the SEBI (LODR) Regulations, 2015 has approved the appointment of Mr. Arjun Deepak Gadre (DIN: 00767054) as an additional director on the board, as an Independent Director of the Company. The board has also pursuant to applicable provisions of the Companies Act, 2013 & SEBI (LODR) Regulations, 2015, if any approved the re-designation of Mrs. Prabha Kulkarni (DIN: 00053598) as Non-Executive Director - Vice Chairperson of the Company. The above approval of the Board is subject to approval of the Members of the Company at the ensuing Annual General Meeting.

pdf

KPT Industries Ltd.

23 May 2025

941.25

20.00%

Result

KPT Industries Ltd - 505299 - Audited Financial Results For The Quarter And Year Ended On …

BSE India

Pursuant to Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate along with Statement of Audited Financial Results for the quarter and year ended on 31st March, 2025 issued by M/s. P G Bhagwat LLP, Chartered Accountants and Statutory Auditor of the Company for your record.

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	39.86	40.51	39.41	-1.6%	1.1%
Operating Profit Qtr	5.65	5.93	6.34	-4.7%	-10.9%
Net Profit Qtr	3.01	2.86	3.65	5.2%	-17.5%
Earning Per Share Adjusted latest Qtr	8.86	8.42	10.73	5.2%	-17.4%

* Standalone data

Detailed Results

KPT Industries Ltd.

23 May 2025

941.25

20.00%

Company Update

KPT Industries Ltd - 505299 - Intimation Of Appointment Of Secretarial Auditor Of The Company For …

BSE India

Pursuant to Regulation 30(6) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that according to Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 M/s. V Sreedharan & Associates, Company Secretaries Bengaluru are appointed as Secretarial Auditors of the Company for a term of 5 (five) years from 01st April, 2025 to 31st March, 2030 subject to Members approval in the ensuing Annual General Meeting, at such remuneration, as may be mutually agreed between the Secretarial Auditor and the Managing Director of the Company.

pdf

KPT Industries Ltd.

23 May 2025

941.25

20.00%

Company Update

KPT Industries Ltd - 505299 - Intimation Of Appointment Of Cost Auditor Of The Company For …

BSE India

Pursuant to Regulation30(6) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that according to Section 148 of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 M/s R C K & Co. Cost Auditors Pune are appointed as Cost Auditors of the Company for the year 2025-2026, at such remuneration, as may be mutually agreed between the Cost Auditor and the Managing Director of the Company, remuneration being subject to ratification by Members at the ensuing Annual General Meeting.

pdf

KPT Industries Ltd.

23 May 2025

941.25

20.00%

Corp. Action

KPT Industries Ltd - 505299 - Corporate Action-Board approves Dividend

BSE India

This is to inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 60% i.e. Rs. 3.00 per share of Rs. 5.00 each, for the year ended on 31st March, 2025, subject to Members approval at the ensuing Annual General Meeting.

pdf

KPT Industries Ltd.

23 May 2025

941.25

20.00%

Corp. Note

KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 60% percent i.e. Rs. 3:.00 per share of Rs. 5 each, for the year ended on 31st March, 2025, subject to Members approval at the ensuing Annual General Meeting. The Board Meeting commenced at 11:30a.m. and concluded at 01:30 p.m.

pdf

KPT Industries Ltd.

23 May 2025

941.25

20.00%

Company Update

KPT Industries Ltd - 505299 - Audited Financial Results For The Quarter And Year Ended On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter and year ended on 31st march, 2025. The said results have been approved and taken on record by the Board of Directors in its meeting held on Friday, the 23rd May, 2025. The Board Meeting commenced at 11:30 a.m. and concluded at 01:30p.m.

pdf

KPT Industries Ltd.

13 May 2025

941.25

20.00%

Corp. Action

KPT Industries Ltd - 505299 - Corporate Action-Board to consider Dividend

BSE India

This is to inform you that the Board of Directors have scheduled Meeting on Friday, the 23rd May, 2025 at 11:30 a.m. at Registered office situated at Gat no. 320, At & Post Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, to consider and recommend dividend for the Financial Year 2024-2025.

pdf

Is KPT Industries Ltd. worth buying?

21 Votes:

Buy 76.19%

Sell 14.29%

Hold 9.52%

30.79% Fall from 52W High

High volume+gain today

KPT Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KPT Industries Ltd. on BSE