K P R Mill Ltd(K P R Mill Ltd) Corporate Action | India Infoline

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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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.