| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 10 May 2024 |
| SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. To Consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2024; and 2.To consider other matters if any Outcome of Board Meeting with reference to regulation 33 of SEBI (LODR) we are Submitting Audited Financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 20.05.2024) | ||
| Board Meeting | 18 Mar 2024 | 18 Mar 2024 |
| Pursuant to regulation 30 of the securities and exchange Board of India (listing obligations and disclosure requirements) regulation, 2015, please note that the Board of Directors at its meeting held today i.e 18th march,2024 has appointed Mrs. Reena Jejani (A61595) as company secretary (key managerial personnel) and compliance officer with effect from 18th march 2024. | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at the Registered Office of the Company situated at Vth Floor V K Towers Sardar Patel Road Secunderabad - 500003 Telangana India inter-alia to: i) To consider and approve the Standalone and Consolidated un-Audited Financial Results of the company for the quarter ending 31st December 2023. ii) To consider other matters if any Further we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 01st January 2024 till 48 hours after the declaration of the financial results for the quarter ended 31st December 2023. 1.Approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 31st December 2023. The said Unaudited Financial Results together with the Limited Review Report of the Statutory Auditors dated February 14, 2024 are enclosed herewith - Snap Shot of REVIEW OF OPERATIONS is being attached as Annexure. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1.To consider and approve the standalone and consolidated unadited financial results of the company for the quarter and half yearly ending 30th september 2023 2.To consider any other matters , if any . (As Per BSE Announcement dated on 06.11.2023) Submission of Unaudited Quarter and half year ended Financial Results. (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| 1. Approved the Notice of Annual of 35th General Meeting scheduled to be held on 30th September, 2023 at 12 NOON (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. As per the recommendation of Nomination and Remuneration Committee, the Board has decided to re-appoint Shri Bhoopal Reddy Aleti as Whole Time Director of the Company for a period of 5 Years subject to the approval of the shareholders of the company at the ensuing 35th Annual General Meeting. 3. Approved the Directors Report for the Financial Year 2022-23 along with annexures. 4. Took Note of the Auditors Reports for Standalone and Consolidated Financials of the company for the financial year ended 31st March, 2023 with unmodified opinion. 5. Please note that the Register of Members and Share Transfer Books of the Company will remain closed from September 22nd 2023 to September 30th 2023 (both days inclusive) for the purpose of 35th Annual General Meeting. | ||
| Board Meeting | 12 Aug 2023 | 3 Aug 2023 |
| SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Saturday 12th August 2023 at the Registered Office of the Company situated at Vth Floor V K Towers Sardar Patel Road Secunderabad - 500003 Telangana India inter-alia to: i) To consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ending 30th June 2023. ii) To consider other matters if any Further we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 01st July 2023 till 48 hours after the declaration of the financial results for the quarter ended 30th June 2023. This is for your information and records. Thanking You | ||
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