KPR Mill Ltd. Corporate Filings & Announcements

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

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KPR Mill Ltd.

30 Jul 2025, 04:15PM

1178.40

2.42%

AGM

K.P.R. Mill Limited - 532889 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Summary of Proceedings of the 22nd Annual General Meeting of the Company held on 30th July, 2025 at 2.30 P.M (IST) through video conferencing / other audio visual means (OAVM) at the deemed venue at the registered office of the Company is filed herewith pursuant to the Regulation 30 of SEBKI (LODR), Regulations, 2015

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KPR Mill Ltd.

25 Jul 2025

1178.40

2.42%

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 06/08/2025 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 30.06.2025.

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KPR Mill Ltd.

09 Jul 2025

1178.40

2.42%

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 04th July, 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 30th June 2025.

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KPR Mill Ltd.

02 Jul 2025

1178.40

2.42%

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 containing Notice of 22nd AGM and E-voting published in Business line and Malaimalar on 02nd July, 2025, after the dispatch of 22nd Annual Report and AGM Notice to the Shareholders of the Company.

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KPR Mill Ltd.

01 Jul 2025

1178.40

2.42%

Corp. Note

K.P.R. Mill Limited - 532889 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for the Financial Year 2024-25, which also forms part of the 22nd Annual Report of the Company.

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KPR Mill Ltd.

01 Jul 2025

1178.40

2.42%

Corp. Note

K.P.R. Mill Limited - 532889 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the 22nd AGM Notice, Annual Report of the Company including the Business Responsibility and Sustainability Report for the Financial year 2024-25.

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KPR Mill Ltd.

01 Jul 2025

1178.40

2.42%

AGM

K.P.R. Mill Limited - 532889 - Notice Of 22Nd AGM Of The Company

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we are submitting herewith the 22nd AGM Notice of the Company.

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KPR Mill Ltd.

27 Jun 2025

1178.40

2.42%

SAST

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

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) 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 July, 2025 till the expiry of 48 hours after declaration of Un-Audited Financial Results of the Company for the Quarter ending 30th June, 2025

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KPR Mill Ltd.

27 Jun 2025

1178.40

2.42%

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 containing ''Notice to Shareholders'' on 22nd AGM of the Company to be held on Wednesday, 30th July, 2025 at 02.30 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) published in ''Business line'' and Malaimalar'' on 27th June, 2025 for your records.

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KPR Mill Ltd.

25 Jun 2025

1178.40

2.42%

Company Update

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

BSE India

Pursuant to Schedule III(A)(12), read with Regulation 30 of SEBI(LODR) Regulations, 2015, we forward the copies of Notice published in Newspaper viz, Business Line (in English) and Makkal Kural (in Tamil) on 25.06.2025, informing the shareholders about the proposed transfer of dividend remained unclaimed for a period of 7 consecutive years and underlying Equity Shares of those shareholders based on the data complied in respect of the Final Dividend 2017-28.

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232 Votes:

Buy 78.45%

Sell 12.07%

Hold 9.48%

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