KPT Industries Ltd Share Price

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 In Compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith notice of the Companys 43rd Annual General Meeting scheduled to be held on Saturday, the 28th September, 2019 at 4.00 pm at Registered Office of the Company at & post Shirol 416103 Dist.Kolhapur, maharashtra. (As Per BSE Announcement Dated on 03.09.2019) We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 43rd Annual General Meeting held on Saturday, 28th September, 2019 of KPT Industries Limited, formerly known as Kulkarni Power Tools Limited., for your record. Kindly take the above on your record. Thanking you 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 43rd Annual General Meeting held on Saturday, 28th September, 2019 of KPT Industries Limited, formerly known as Kulkarni Power Tools Limited., for your record. Kindly take the above on your record. Thanking you (As per BSE Announcement dated on 29/09/2019) Kulkarni Power Tools 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with prior intimation given vide letter dated 14th August, 2019, we inform you that, designation of Mr. Prakash Kulkarni is changed from current Vice Chairman & Managing Director to Executive Chairman and that of Mr. Dilip Kulkarni from current Executive Director to Managing Director with effect from 43rd Annual General Meeting held on 28th September, 2019. Kindly take the same on your record. (As per BSE Announcement Dated on 30.09.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the date of payment of dividend for the year 2018-2019 is 22nd October, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated 12.10.2019) 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 43rd Annual General Meeting of the Company held on Saturday, 28th September, 2019. This is for your information and records. (As Per BSE Announcement Dated 16.10.2019)