| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2023 | 22 Aug 2023 |
| AGM 16/09/2023 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 47th Annual General Meeting scheduled to be held on Saturday, the 16th September, 2023 at 11:30 A.M. at the Registered Office of the Company at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, Maharashtra. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting here with our 47th Annual Report for the year ending as on 31.03.2023. Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, , we hereby inform you that the Financial Results for the year ended on 31st March, 2023 were taken on record by the Board of Directors in their meeting held on 29th May, 2023. The Annual General Meeting is fixed on Saturday, the 16th September, 2023 and the Share Transfer Books and Register of Members will be closed from 09.09.2023 to 16.09.2023 (both days inclusive) for declaration of dividend. (As Per BSE Announcement Dated on 22/08/2023) We are enclosing herewith Scrutinizer Report on e-voting and ballot forms received for passing resolutions at 47th Annual General Meeting held on Saturday, 16th September, 2023 of KPT Industries Ltd., for your record. Pursuant to section 108 of the Companies Act,2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulations 2015, we are enclosing herewith Voting Results of the 47th Annual General Meeting held on Saturday, 16th September, 2023 of KPT Industries Ltd., for your record. Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (LODR), Regulations, 2015, we are enclosing herewith Minutes of 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023. (As per BSE Announcement Dated on 16/09/2023) Pursuant to Regulation 30, Schedule III Part A (A-13) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023 (As per BSE Announcement Dated on 06/04/2024) | ||
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