| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. the Un-Audited Financial Results for the Quarter ended 31st December, 2024 and 2. Declaration of an Interim Dividend, if any, for the financial year 2024-25 to the Shareholders of the Company. 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended 31.12.2024 have been approved. 2. Declared 250% Interim Dividend for FY 2024-25 (Rs.2.50 per equity share of Re.1/- each). 3. Record for the Interim Dividend is fixed as 07.02.2025 for determining the Shareholders who are entitled for the same. (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 24 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 Meeting | 31 Jul 2024 | 19 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 Meeting | 2 May 2024 | 20 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 Meeting | 21 Mar 2024 | 15 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 | ||
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