KPT Industries Ltd. Corporate Filings & Announcements

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

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KPT Industries Ltd.

13 Apr 2024

795.50

-5.99%

Company Update

KPT Industries Ltd - 505299 - Information Pursuant To Regulation 40(9) & (10) Of SEBI (Listing …

BSE India

Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificates issued, by M/s V. Sreedharan & Associates, Practicing Company Secretaries for the year ended on 31st March, 2024.

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KPT Industries Ltd.

12 Apr 2024

795.50

-5.99%

Company Update

KPT Industries Ltd - 505299 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 7(3) of the SEBI(LODR) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).

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KPT Industries Ltd.

06 Apr 2024, 03:40PM

795.50

-5.99%

Company Update

KPT Industries Ltd - 505299 - Announcements Under Regulation 30 - 47Th Annual General Meeting Minutes …

BSE India

Pursuant to Regulation 30, Schedule III Part A (A-13) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023.

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KPT Industries Ltd.

06 Apr 2024, 03:35PM

795.50

-5.99%

Company Update

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

BSE India

Pursuant to Regulation 30 Schedule III Part A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023.

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KPT Industries Ltd.

06 Apr 2024, 11:04AM

795.50

-5.99%

Company Update

KPT Industries Ltd - 505299 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we are enclosing herewith the Certificate issued by M/s Link Intime India Private Limited, RTA, for the quarter ended on 31st March, 2024.

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KPT Industries Ltd.

04 Apr 2024

795.50

-5.99%

Company Update

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

BSE India

Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company, in their meeting held on Monday the 01st April, 2024 have noted the following: Cessation of office of existing Independent Directors Mr Darius Shroff, Mr Shishir Shirgaokar & Mr Sanjay Kirloskar w.e.f 31st March, 2024, having served in this capacity for two consecutive term of five years each i.e. from 2014 to 2019 & 2019 to 2024 . The appointment of fresh Independent Directors Mr Sanjay Buch, Mr Niraj Shirgaokar & Ms Rama Kirloskar w.e.f 01st April, 2024. Resignation of Existing CFO Mr Dilip Kulkarni, w.e.f 31st March, 2024 having served in this capacity for five years, as a dual responsibility. Appointment of fresh CFO Mr Suhas Kharote w.e.f 01st April, 2024. Detailed information is given in attached letter.

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KPT Industries Ltd.

02 Apr 2024

795.50

-5.99%

Company Update

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

BSE India

Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors (Board) of the Company, in their meeting held on Monday the 01st April, 2024 have noted the cessation of office of Independent Directors of the Company Mr Darius Cavasji Shroff (DIN: 00170680), Mr Shishir Suresh Shirgaokar (DIN: 00166189) and Mr Sanjay Chandrakant Kirloskar (DIN: 00007885), w.e.f. 31st March, 2024, having served in this capacity for two consecutive term of five years each i.e. from 2014 to 2019 and 2019 to 2024 respectively.

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KPT Industries Ltd.

01 Apr 2024

795.50

-5.99%

Corp. Note

KPT Industries Ltd - 505299 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the Regulation 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that the below mentioned share certificates are reported misplaced / lost in transit. Details are as follows: Name of the Shareholder: Kaushik Mehta Folio No. K00359 Share Certificate No. 573 Distinctive No. 200993 - 201092 No. of Shares 100. Subject to the compliance of the requirement, the Company shall issue duplicate share certificates to the aforesaid holder. You are requested to inform your broker members not to deal with the aforesaid share certificates in the any manner.

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KPT Industries Ltd.

01 Apr 2024

795.50

-5.99%

Corp. Action

KPT Industries Ltd - 505299 - Intimation Of Cut-Off Date For Issue Of Postal Ballot Notice …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company vide resolution passed at their meeting held on 01st April, 2024 has approved the appointment of Mr Sanjay Ramakant Buch, Mr Niraj Shishir Shirgaokar and Ms Rama Sanjay Kirloskar as an Additional Director on the Board as an Independent Director of the Company. The approval of the Board is subject to approval of the Members through Postal Ballot. We further inform you that the Postal Ballot Notice and Form will be sent to those Shareholders of the Company whose names appear in the Register of Members / List of Beneficial Owners as on April, 12th, 2024 (Cut-off Date).

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KPT Industries Ltd.

01 Apr 2024

795.50

-5.99%

Company Update

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

BSE India

Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company in their meeting held on Monday the 01st April, 2024, have approved the appointment of Mr Suhas Gunwant Kharote (PAN: AHJPK9244Q) as the Chief Financial Officer of the Company w.e.f. 01st April, 2024. The details of the Chief Financial Officer are mentioned in attached letter.

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