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K P R Mill Ltd Board Meeting

932.8
(0.89%)
Nov 8, 2024|03:32:16 PM

K P R Mill Ltd CORPORATE ACTIONS

10/11/2023calendar-icon
09/11/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Nov 202424 Oct 2024
K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter / Half year ended 30th September 2024. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 05th November, 2024 have approved the following Un-Audited Financial Results of the Company for the Quarter / Half-year ended 30th September, 2024. 1. Standalone 2. Consolidated In this connection, we are sending herewith the Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company. It is hereby declared that the said Report is not a modified Report. Please note that the Cash Flow Statements are also furnished as per SEBI (LODR). Read less.. (As Per BSE Announcement Dated on 05.11.2024)
Board Meeting31 Jul 202419 Jul 2024
K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30.06.2024. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 31st July, 2024 have approved the following Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2024: 1. Standalone 2. Consolidated In this connection, we are sending herewith the Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company. It is hereby declared that the said Report is not a modified Report. key highlight of the financial is also enclosed. (As Per BSE Announcement dated on 31.07.2024)
Board Meeting2 May 202420 Apr 2024
K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. The Audited Financial Results for the Year ended 31.03.2024 and 2. Recommendation of Final Dividend if any for the financial year 2023-24 to the Shareholders of the Company. 1. Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2024 have been approved. 2. Recommended 250% Final Dividend for FY 2023-24 (Rs.2.50/-per equity share of Re.1/- each) subject to the approval of the Shareholders of the Company. we are sending herewith the Certified True copy of the Audited Financial Results of the Company for the year ended 31st March, 2024, both Standalone and Consolidated along with the Auditors Report. (As per BSE Announcement Dated on 02/05/2024)
Board Meeting21 Mar 202415 Mar 2024
K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve the appointment of new Independent Directors for the Company
Board Meeting5 Feb 202424 Jan 2024
K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve 1. Un-audited Financial Results for the Quarter ended 31st December 2023 and 2. Declaration of an Interim Dividend if any for the financial year 2023-24 to the Shareholders of the Company. Board Meeting Outcome for Outcome Of The Board Meeting - 05.02.2024 1. Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 31st December, 2023 have been approved. 2. Declared 250% Interim Dividend for FY 2023-24 (Rs.2.50 per equity share of Re.1/- each) and as mentioned in our letter dt: 01.02.2024 Record Date for the same is 13.02.2024. (As Per BSE Announcement Dated on 05.02.2024)

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