| AGM 12/08/2022
In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Companys 46th Annual General Meeting scheduled to be held on Friday, the 12th August, 2022 at 12.00 noon at the Registered Office of the Company at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur- 416103, Maharashtra. This is for your information and record please.
Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2022 were taken on record by the Board of Directors in their meeting held on 27th May, 2022. The Annual General Meeting is fixed on Friday the 12th August, 2022 and the Share Transfer Books and Register of Members will be closed from 06.08.2022 to 12.08.2022 (both days inclusive) for declaration of dividend. Kindly take the same on your record.
(As Per BSE Announcement Dated on 15/07/2022)
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 20% for the FY 2021-2022 i.e. Rs. 1/- (Rupees One Only) per equity share of the face value of Rs. 5/- each, aggregating to Rs. 34.00 lakhs, in their Annual General Meeting held on Friday, the 12th August, 2022, 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.
We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 46th Annual General Meeting held on Friday, 12th August, 2022 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 the 46th Annual General Meeting held on Friday, 12th August, 2022 of KPT Industries Limited for your record. 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.
(As per BSE Announcement Dated on 12/08/2022)
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 46th Annual General Meeting of the Company held on Friday, 12th August, 2022. This is for your information and records.
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 46th Annual General Meeting of the Company held on Friday, 12th August, 2022. This is for your information and records.
(As Per BSE Announcement Dated on 27.08.2022) |
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