KPT Industries Ltd. Corporate Filings & Announcements

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

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KPT Industries Ltd.

27 Jun 2025, 11:43AM

889.70

-0.18%

SAST

KPT Industries Ltd - 505299 - Closure of Trading Window

BSE India

As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended we hereby inform you that Trading Window closing period for Connected Persons is from 01st July, 2025 till completion of 48 hours after the unaudited financial results for the quarter ended on 30th June, 2025 are submitted to BSE Ltd.,

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KPT Industries Ltd.

10 Jun 2025

889.70

-0.18%

Company Update

KPT Industries Ltd - 505299 - Response In Respect Of Clarification On Price Movement.

BSE India

We have noted the significant movement in the price of our security listed at your exchange, in recent past. This is to inform you that there were/are no events or information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 which has taken place that will have bearing on the operation/performance of the company which also includes price sensitive information, other than those which are already disclosed to stock exchange from time to time. We have no other information to provide, other than which is stated above.

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KPT Industries Ltd.

09 Jun 2025

889.70

-0.18%

Company Update

KPT Industries Ltd - 505299 - Clarification sought from KPT Industries Ltd

BSE India

The Exchange has sought clarification from KPT Industries Ltd on June 9, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

KPT Industries Ltd.

24 May 2025

889.70

-0.18%

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.

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KPT Industries Ltd.

23 May 2025

889.70

-0.18%

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.

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KPT Industries Ltd.

23 May 2025

889.70

-0.18%

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.

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KPT Industries Ltd.

23 May 2025

889.70

-0.18%

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.

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	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

889.70

-0.18%

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.

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KPT Industries Ltd.

23 May 2025

889.70

-0.18%

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.

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KPT Industries Ltd.

23 May 2025

889.70

-0.18%

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.

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Is KPT Industries Ltd. worth buying?

21 Votes:

Buy 76.19%

Sell 14.29%

Hold 9.52%