KPR Mill Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KPR Mill Ltd. on BSE

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KPR Mill Ltd.

10 May 2025, 03:13PM

1306.25

9.88%

Company Update

K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

we enclose a copy of the Newspaper Advertisement carrying Audited Financial Results of the Company for the quarter / year ended 31.03.2025.

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KPR Mill Ltd.

09 May 2025

1306.25

9.88%

Result

K.P.R. Mill Limited - 532889 - Outcome Of The Board Meeting - 09.05.2025

BSE India

Standalone and Consolidated Audited Financial results of the Company for the year ended 31.03.2025 have been approved.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1780.15	1545.24	1708.61	15.2%	4.2%
Operating Profit Qtr	332.67	302.22	335.07	10.1%	-0.7%
Net Profit Qtr	204.55	202.25	213.61	1.1%	-4.2%
Earning Per Share Adjusted latest Qtr	5.98	5.92	6.25	1.0%	-4.3%

* Consolidated data

Detailed Results

KPR Mill Ltd.

09 May 2025

1306.25

9.88%

Board Meeting

K.P.R. Mill Limited - 532889 - Board Meeting Outcome for Outcome Of The Board Meeting 09.05.2025

BSE India

1. Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2025 have been approved. 2. Recommended 250% Final Dividend for FY 2024-25 (Rs.2.50/- per equity share of Re.1/- each) subject to the approval of the Shareholders of the Company (Aggregating to 500% for the Financial Year 2024-25). In this connection, we are sending herewith the Certified True Copy of the Audited Financial Results of the Company for the year ended 31st March, 2025, both Standalone & Consolidated along with the Auditors Report. It is hereby declared that the said Report is not a modified Report.

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KPR Mill Ltd.

29 Apr 2025

1306.25

9.88%

Board Meeting

K.P.R. Mill Limited - 532889 - Board Meeting Intimation for Notice Of Board Of Directors Meeting

BSE India

K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve inter-alia: 1. The Audited Financial Results for the year ended 31.03.2025 2. Recommendation of Final Dividend, if any, for the financial year 2024-25 to the Shareholders of the Company.

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KPR Mill Ltd.

23 Apr 2025

1306.25

9.88%

AGM

K.P.R. Mill Limited - 532889 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Further to our letter under Reference (2), we inform that the Postal Ballot was conducted only through remote e-voting process, to transact the business mentioned in the Notice of Postal Ballot dated 11.03.2025. The Business mentioned in the Notice of Postal ballot of the Company have been transacted therein. The Resolutions indicated in the Notice of Postal Ballot were also passed with requisite majority. The Voting Results and the Scrutinizers Report are enclosed for your kind reference and dissemination.

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KPR Mill Ltd.

21 Apr 2025

1306.25

9.88%

Corp. Note

K.P.R. Mill Limited - 532889 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyK.P.R. Mill Limited 2CIN NO.L17111TZ2003PLC010518 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P KANDASWAMY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: kandaswamy@kprmill.com Name of the Chief Financial Officer: PL MURUGAPPAN Designation: CHIEF FINANCIAL OFFICER EmailId: murugappan@kprmill.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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KPR Mill Ltd.

05 Apr 2025

1306.25

9.88%

Company Update

K.P.R. Mill Limited - 532889 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing the Certificate dated 02nd April, 2025 issued by the Registrar and Share Transfer Agent of the Company, M/s. NSDL Database Management Limited, confirming the Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2025.

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KPR Mill Ltd.

25 Mar 2025

1306.25

9.88%

SAST

K.P.R. Mill Limited - 532889 - Closure of Trading Window

BSE India

Pursuant to the SEBI(PIT), Regulations, 2015 (as amended) the Trading Window for dealing in the Equity Shares of the Company will be closed for all its Directors, Designated Persons, Connected Persons and their immediate relatives with effect from 1st April, 2025 till the expiry of 48 hours after declaration of Audited Financial Results of the Company for the Quarter / year ending 31st March, 2025.

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KPR Mill Ltd.

22 Mar 2025

1306.25

9.88%

Company Update

K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Further to our Intimation dated 20.03.2025 regarding Postal Ballot, we hereby inform you that the Company has completed the dispatch of Postal Ballot Notice by e-mail to all the eligible Shareholders of the Company, on Thursday, March 20, 2025. An advertisement in this regard has been released in the following newspapers on Saturday, March 22, 2025: a) Financial Express - English b) Makkal Kural - Tamil Copy of the published newspaper advertisement is sent as attachment. This is also available on the website of the Company : www.kprmilllimited.com. This is for your kind information and records.

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