K P R Mill Share Price

K P R Mill Ltd

CMP as on 19-Oct-21 15:47

₹ 470.15
-10.55 -2.19%

Open

₹ 481.90

Turnover (lac)

₹ 1,274

Prev. Close

₹ 480.70

Day's Vol (shares)

₹ 2,71,051

Day's Range (₹)

₹ 466.00
₹ 486.00

CMP as on19-Oct-21 15:35

₹ 470.75
-9.9 -2.06%

Open

₹ 481.00

Turnover (lac)

₹ 63

Prev. Close

₹ 480.65

Day's Vol (shares)

₹ 25,665

Day's Range

₹ 465.25
₹ 484.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Sep-2021 04-Aug-2021 - -
AGM 09/09/2021 The 18th Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Thursday, the 9th day of September, 2021 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 Final Dividend, if declared at the meeting, the Register of members and Share Transfer Books of the Company will remain closed from Friday, the 3rd September 2021 to Thursday, the 9th September 2021 (both days inclusive). (As Per BSE Announcement Dated on 04.08.2021) This is to inform that the 18th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 9th September, 2021 at 02.30 PM via Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting dated 28.04.2021 & its addendum dated 27.07.2021. All the items of business mentioned in the 18th Annual General Meeting notice & its addendum of the Company have been transacted therein. All the Resolutions indicated in the notice were also passed with requisite majority. The Voting Results and the Scrutinizers report are enclosed for your kind reference and dissemination. (As Per BSE Announcement Dated on 11.09.2021) Further to our filing of the summary of proceedings under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 the detailed proceedings of the 18th Annual General Meeting of the Company held on Thursday 9th September 2021 at 02.30 P.M. Indian Standard Time (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) deemed to have been held at the Registered office of the Company is filed herewith.(As Per BSE Announcement Dated on 10/8/2021 4:08:42 AM)
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