| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and (g) 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 Monday the 11th November 2024 at 11.15 A.M. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of following agenda: 1) Unaudited Financial Results for the half year ended as on 30.09.2024 2) Sub- Division (Stock Split) of Equity Shares of the Company for Rs. 5/- (Rupees Five Only) each to Re. 1/-(Rupee One Only) each. 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 13 2024. This is to inform you that the Board of Directors shall discuss on the captioned subject and recommend to the Members the sub-division of each equity share having nominal value of Rs. 5/- (Rupees Five Only) into nominal value of Re. 1/- (Rupee One Only), each fully paid-up ranking pari-passu in all respects with effect from such date as may be fixed for this purpose (Record date) by the Board (hereinafter the term Board shall be deemed to encompass any committee formed by the Board, including those constituted by the Board subsequently of the Company, subject to Members approval through Postal Ballot mechanism. (As Per BSE Announcement Dated on 29.10.2024) With reference to intimation dated 29th October, 2024 and pursuant to Regulation 30 read with clause 2 of Schedule III Part - A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform that the Board as a prudent decision did not accord its consent for sub-dividing each equity shares having nominal value of Rs. 5 (Rupees Five Only) into nominal value of Rs. 1 (Rupee One Only) each fully paid up. This is for your information and records. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 23 Jul 2024 |
| KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 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 08th August 2024 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 30.06.2024. 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, 2024. The said results have been approved & taken on record by the Board of Directors in its meeting held on Thursday, 08th August, 2024. The Board Meeting commenced at 12:30 P.M. and concluded at 2:00 P.M. Read less.. (As Per BSE Announcement Dated on 08.08.2024) | ||
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