Demand Cum Forfeiture Notice has been dispatched to 27 Shareholders holding 3,126 partly paid-up equity shares of the Company, in relation to the payment of outstanding allotment money of the Rights Issue of FY 2002-03
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the newspaper advertisement of the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2020 published on 29th October, 2020 in 'Business Standard' (English Newspaper) and 'Tarun Bharat' (Marathi Newspaper).
Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2020, inter alia, has declared interim dividend of Rs. 1.50/- per equity share of face value of Rs. 10/- each for the financial year 2020-21.
The Board at its meeting held on 28th October, 2020 has declared interim dividend of Rs.1.50/- per equity share of face value of Rs.10/- each (at the rate of 15%) for the financial year 2020-21. The record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend is Saturday, 7th November, 2020
Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') as amended, we inform you that the Company has published the notice of Board Meeting scheduled to be held on Wednesday, 28th October, 2020 in 'Business Standard' (English Newspaper) and 'Tarun Bharat' (Marathi Newspaper) dated 24th October, 2020 as per Regulation 47 of the Listing Regulations.