KPT Industries Share Price

CMP as on01-Jul-22 16:01

₹ 122.00
-4 -3.17%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 31-Aug-2021 - -
AGM 27/09/2021 We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 45th Annual General Meeting held on Monday 27th September 2021 of KPT Industries Limited for your record. Kindly take the above on your record. Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Voting Results of 45th Annual General Meeting held on Monday, 27th September, 2021 of KPT Industries Limited for your record. Kindly take the above on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that, Mr. Prakash Kulkarni (DIN: 00052342), is been re-appointed as Executive Chairman, for a period of 5 years, by the members of the Company in the Annual General Meeting held on Monday, the 27th September, 2021 at the Registered office of the Company situated at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, 416103. Kindly take the above on your record. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that the Members of KPT Industries Limited have approved and declared a dividend, as recommended by the board, at 10% for the FY 2020-2021 i.e. Rs. 0.50/- per equity share of the face value of Rs. 5/- each, aggregating to Rs. 17.00 lakhs, in their Annual General Meeting held on Monday, the 27th September, 2021, at the Registered office of the Company situated at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, 416103. Kindly take the above on your record. KPT Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 45th Annual General Meeting of the Company held on Monday, 27th September, 2021. This is for your information and records. (As Per BSE Announcement Dated on 9/27/2021 4:34:33 AM)
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