Sri KPR Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sri KPR Industries Ltd. on BSE

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Sri KPR Industries Ltd.

29 Sep 2022

22.30

-7.08%

AGM

SRI KPR INDUSTRIES LTD. - 514442 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 34th Annual General Meeting of the Company was held on September 29th, 2022 at 03.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and we hereby enclose the proceedings of the said meeting.

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Sri KPR Industries Ltd.

28 Sep 2022

22.30

-7.08%

SAST

SRI KPR INDUSTRIES LTD. - 514442 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereon and in compliance with Company's Code of Conduct for the prevention of Insider trading and Code of Fair Disclosure, the trading window for dealing in securities of the Company by all the designated persons and their immediate relative(s), shall remain closed from Saturday, 1st October, 2022 till 48 hours after the announcement of financial results for the Quarter ended 30th September, 2022. The date of the Board Meeting to consider the Financial Results for the Quarter ended 30th September, 2022 will be intimated separately.

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Sri KPR Industries Ltd.

06 Sep 2022

22.30

-7.08%

Company Update

SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed clipping of newspaper publication in Nava Telangana and Financial Express (Both in Telugu & English Newspaper), published on 06.09.2022, intimating about the dispatch of notice of 34th Annual General Meeting and Annual Report of the Company for the financial year 2021-2022 and availability of e-voting facility to the shareholders of the company.

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Sri KPR Industries Ltd.

05 Sep 2022

22.30

-7.08%

Corp. Note

SRI KPR INDUSTRIES LTD. - 514442 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the year 2021-2022.

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Sri KPR Industries Ltd.

05 Sep 2022

22.30

-7.08%

AGM

SRI KPR INDUSTRIES LTD. - 514442 - Notice Of 34Th Annual General Meeting To Be Held …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice convening the 34th Annual General Meeting of the Company, scheduled to be held on Thursday, September 29th, 2022 at 03 :00 P.M. through Video Conferencing/ Other Audio Visual Means.

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Sri KPR Industries Ltd.

02 Sep 2022

22.30

-7.08%

Company Update

SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed clipping of News Papers publication in Nava Telangana and Financial Express (Both in Telugu & English Newspaper, published on 02.09.2022, intimating that the 34th Annual General Meeting of the Company will be held on Thursday 29th September 2022 at 03:00 PM through Video Conferencing/Other Audio Visual Means ('VC/OAVM')

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Sri KPR Industries Ltd.

30 Aug 2022

22.30

-7.08%

Corp. Action

SRI KPR INDUSTRIES LTD. - 514442 - Book Closure Notice For Annual General Meeting

BSE India

Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2022 to September 29, 2022 (both days inclusive) for the purpose of the 34th Annual General Meeting (" AGM") scheduled to be held on September 29th, 2022.

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Sri KPR Industries Ltd.

30 Aug 2022

22.30

-7.08%

Company Update

SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that on the basis of recommendation of audit committee, the board of directors at it's meeting held today i.e, August 30th , 2022 has recommended to the shareholders of the company, the appointment of M/s A.M Reddy & D.R Reddy, Chartered Accountants (Firm Registration Number: 009068S) in place of M/s Ayyadevara & Co, Chartered Accountants (Firm Registration Number:000278S) the retiring auditors as the Statutory Auditors of the Company, subject to the approval of the members at the ensuing Annual General Meeting.

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Sri KPR Industries Ltd.

30 Aug 2022

22.30

-7.08%

Corp. Note

SRI KPR INDUSTRIES LTD. - 514442 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

The Board of Directors of the Company at their meeting held today i.e. August 30th, 2022, has inter-alia: 1. Approved the Notice of Annual General Meeting and date of Annual General Meeting is fixed as 29th September, 2022 through video conference. 2. As per the recommendation of Nomination and Remuneration Committee, the Board has decided to re-appoint Shri Raja Reddy Gaddam as Whole Time Director of the Company for a period of 5 Years subject to the approval of the shareholders of the company at the ensuing 34th Annual General Meeting. Further, in compliance with circular No. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Shri Raja Reddy Gaddam has not been debarred from holding the office of director by virtue of any SEBI order or any other authority.

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Sri KPR Industries Ltd.

11 Aug 2022

22.30

-7.08%

Company Update

SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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