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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 21-Jun-2023 | - | - |
AGM 28/07/2023 The 20th Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Friday, the 28th day of July, 2023 at 02.30 P.M. Indian Standard Time (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In connection with the same and for payment of Dividend, if declared at the meeting, the Register of members and Share Transfer Books of the Company will remain closed from Saturday, the 22nd July 2023 to Friday, the 28th July 2023 (both days inclusive). Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the 20th AGM Notice of the Company. Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the 20th AGM Notice of the Company. Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the 20th AGM Notice, Annual Report of the Company including the Business Responsibility and Sustainability Report for the Financial year 2022-23. K.P.R. MILL LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 01.07.2023) The Summary of proceedings of 20th Annual General Meeting of the Company held on 28th July, 2023 at 2.30 P.M IST through Video conferencing / other Audio Visual Means at the deemed venue at Registered office of the Company is filed herewith pursuant to Reg(30) of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2023) Revised Summary of Proceedings of 20th Annual General Meeting of the Company (As Per BSE Announcement Dated on 07.08.2023) Further to our filing of summary of Proceedings under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the detailed proceedings of the 20th Annual General Meeting of the Company held on Friday, 28th July, 2023 at 2.30. P.M. IST through Video Conferencing (VC)/Other Audio Visuals Means (OAVM) deemed to have been held at the Registered office of the Company, is filed herewith. (As Per BSE Announcement Dated on 10/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.