KPT Industries Share Price

CMP as on20-May-22 15:25

₹ 124.00
-0.15 -0.12%

Open

₹ 129.90

Turnover (lac)

₹ 5

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₹ 124.15

Day's Vol (shares)

₹ 2,796

Day's Range

₹ 123.05
₹ 131.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2022 - -
KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 Tuesday the 08th February 2022 at 12.00 P.M. through Video Conference Mode at its registered office At Gat No. 320 Mouje Agar Tal. Shirol Dist. Kolhapur Maharashtra - 416103 for approval of Un-audited Financial Results for the quarter ended as on 31.12.2021. Kindly take the same on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un - Audited Financial Results for the quarter ended on 31st December, 2021. The said results have been approved & taken on record by the Board of Directors in its meeting held on 08th February, 2022. The Board Meeting commenced at 12.00 P.M. and concluded at 01:00 P.M. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we hereby inform you that, the Board of Directors of the Company vide Resolution passed at their meeting held on 08/02/2022 has approved the reappointment of Mr. Dilip Kulkarni Director (DIN: 00184727) as the Managing Director of the Company for a further period of five years. The approval of the Board is subject to approval of the Members through Postal Ballot. We further inform you that the Postal Ballot Notice and form will be sent to those shareholders of the company whose names appear in the Register of Members/ List of Beneficial Owners as on February 18th, 2022 (Record Date). Kindly take the same on your record. (As per BSE Announcement Dated on 08/02/2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, the 13th November, 2021 at 11:30 A.M., through Video Conference Mode at its registered office, At Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, Maharashtra - 416103, for approval of Un-audited Financial Results for the quarter ended as on 30.03.2021. Kindly take the same on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un - Audited Financial Results for the quarter ended on 30th September, 2021. The said results have been approved & taken on record by the Board of Directors in its meeting held on 13th November, 2021. The Board Meeting commenced at 11.30 A.M. and concluded at 12:45 P.M. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, the 14th August, 2021 at 11.30 A.M., through Video Conference Mode at its registered office, At Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, Maharashtra - 416103, for approval of Un-audited Financial Results for the quarter ended as on 30.06.2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un - Audited Financial Results for the quarter ended on 30th June, 2021. The said results have been approved & taken on record by the Board of Directors in its meeting held on 14th August, 2021. The Board Meeting commenced at 11.30 A.M. and concluded at 12:45 P.M. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 21-Jun-2021 - -
KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th June, 2021 at 12.00 P.M., through Video Conference Mode at its registered office, At Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, Maharashtra - 416103, for approval of Audited Financial Results for the quarter & year ended as on 31.03.2021 and for recommendation of dividend for the financial year 2020-2021. Kindly take the same on your record. This is to inform you that the Board of Directors discussed on the captioned subject and have recommended a dividend of 10% for 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 to its Shareholders, subject to approval of the Shareholders in the ensuing Annual General Meeting. Kindly take the same on your record. (As per BSE Announcement Dated on 30/06/2021)
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