KPT Industries Ltd. Corporate Filings & Announcements

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

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KPT Industries Ltd.

08 Aug 2024

915.20

0.73%

AGM

KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, Schedule III Part A (A-13) of the SEBI (LODR) Regulations, 2015 we are enclosing herewith minutes of 48th Annual General Meeting of the Company held on Thursday 08th August, 2024 for your record.

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KPT Industries Ltd.

08 Aug 2024

915.20

0.73%

AGM

KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Voting Results of the 48th Annual General Meeting held on Thursday 08th August, 2024 of KPT Industries Ltd., for your record.

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KPT Industries Ltd.

08 Aug 2024

915.20

0.73%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Members of KPT Industries Ltd., have approved and declared a dividend as recommended by the Board at 50% for the F.Y. 2023-2024 i.e. Rs. 2.50 (Rupees Two and Fifty Paise Only) per equity share of the face value of Rs. 5 each aggregating to Rs. 85.00 lakhs, in their Annual General Meeting held on Thursday the 08th August, 2024 at the Registered Office of the Company situated at Gat. No. 320 Tal Shirol, Dist. Kolhapur 416103.

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KPT Industries Ltd.

08 Aug 2024

915.20

0.73%

AGM

KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 48th Annual General Meeting held on Thursday, 08th August, 2024 of KPT Industries Ltd, for your record.

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KPT Industries Ltd.

08 Aug 2024

915.20

0.73%

Result

KPT Industries Ltd - 505299 - Unaudited Financial Results For The Quarter Ended On 30Th June, …

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 Unaudited Financial Results for the quarter ended on 30th June, 2024 issued by M/s P G Bhagwat LLP, Chartered Accountants, and Statutory Auditor of the Company for your record.

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KPT Industries Ltd.

08 Aug 2024

915.20

0.73%

Company Update

KPT Industries Ltd - 505299 - Unaudited Financial Results For The Quarter Ended On 30Th June, …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended on 30th June, 2024. The said results have been approved & taken on record by the Board of Directors in its meeting held on Thursday, 08th August, 2024. The Board Meeting commenced at 12:30 P.M. and concluded at 2:00 P.M.

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KPT Industries Ltd.

25 Jul 2024, 02:37PM

915.20

0.73%

Company Update

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

BSE India

This has reference to Corporate Announcement submitted by us dated 04-04-2024, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that, the events taken place through Board Meeting held on Monday the 01st April, 2024 were submitted to BSE on 01-01-2024 itself, as Announcement under Regulation 30 (LODR) - under description "Meeting Updates" & "Resignation of Chief Financial Officer", respectively. However, it was left to be submitted inadvertently due to oversight, to BSE, through Listing Portal, through, Announcement under Regulation 30(LODR)-under description "Change in Directorate", there was no, malafide intention in the same. The submission under description "Change in Directorate" has been communicated to BSE on 04-04-2024 vide Acknowledgement No. 7059359. We request your good office to kindly consider the same and oblige.

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KPT Industries Ltd.

23 Jul 2024

915.20

0.73%

Board Meeting

KPT Industries Ltd - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Approval …

BSE India

KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 08th August, 2024 at 12.30 P.M., at Registered Office situated at Gat no. 320, At & Post Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, for approval of Unaudited Financial Results for the quarter ended as on 30.06.2024.

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KPT Industries Ltd.

12 Jul 2024

915.20

0.73%

Corp. Action

KPT Industries Ltd - 505299 - Intimation Of Record Date & Book Closure For E-Voting & …

BSE India

Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2024 were taken on record by the Board of Directors in their meeting held on 06th May, 2024. The Annual General Meeting is fixed on Thursday the 08th August, 2024 and the Share Transfer Books and Register of Members will be closed from 02.08.2024 to 08.08.2024 (both days inclusive) and the record date is 01.08.2024 for e-voting and declaration of dividend.

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