| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 07th November, 2025 at 12.30 p.m., at Registered Office situated at Gat no. 320, At & Post Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, for approval of Unaudited Financial Results for the quarter & half year ended as on 30.09.2025. Further, kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed until closing hours on November 09th, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter and half year ended on 30th September, 2025. The said results have been approved and taken on record by the board of directors in its meeting held Friday, 07th November, 2025. The board meeting commenced at 12.30 P.M. and concluded at 02.00 P.M. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 26 Jul 2025 |
| KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 07th August 2025 at 12.30 p.m. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Unaudited Financial Results for the quarter ended as on 30.06.2025. Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on August 09th 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended on 30th June, 2025. The said results have been approved & taken on record by the Board of Directors in its meeting held on Thursday, 07th August, 2025. The Board Meeting commenced at 12.30 P.M. and concluded at 01.00 P.M (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 23rd May 2025 at 11.30 a.m. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Audited Financial Results for the quarter and year ended as on 31.03.2025 and for recommendation of dividend for the Financial Year 2024-2025. Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on May 25th 2025. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 60% percent i.e. Rs. 3:.00 per share of Rs. 5 each, for the year ended on 31st March, 2025, subject to Members approval at the ensuing Annual General Meeting. The Board Meeting commenced at 11:30a.m. and concluded at 01:30 p.m Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter and year ended on 31st march, 2025. The said results have been approved and taken on record by the Board of Directors in its meeting held on Friday, the 23rd May, 2025. The Board Meeting commenced at 11:30 a.m. and concluded at 01:30p.m. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 24 Jan 2025 |
| KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 07th February 2025 at 12.00 Noon at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Unaudited Financial Results for the quarter ended as on 31.12.2024. Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on February 09th 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended on 31st December, 2024. The said results have been approved & taken on record by the Board of Directors in its meeting held on Friday, 07th February, 2025. The Board Meeting commenced at 12:00 noon and concluded at 01:00 P.M. (As Per BSE Announcement dated on 07.02.2025) | ||
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