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BSE Code : 505299 | NSE Symbol : | ISIN : INE731D01024 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	07-Feb-2025	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) 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 Friday the 07th February 2025 at 12.00 Noon at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Unaudited Financial Results for the quarter ended as on 31.12.2024. Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on February 09th 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended on 31st December, 2024. The said results have been approved & taken on record by the Board of Directors in its meeting held on Friday, 07th February, 2025. The Board Meeting commenced at 12:00 noon and concluded at 01:00 P.M. (As Per BSE Announcement dated on 07.02.2025)
29-Oct-2024	11-Nov-2024	Half Yearly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and (g) 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 Monday the 11th November 2024 at 11.15 A.M. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of following agenda: 1) Unaudited Financial Results for the half year ended as on 30.09.2024 2) Sub- Division (Stock Split) of Equity Shares of the Company for Rs. 5/- (Rupees Five Only) each to Re. 1/-(Rupee One Only) each. Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on November 13 2024. This is to inform you that the Board of Directors shall discuss on the captioned subject and recommend to the Members the sub-division of each equity share having nominal value of Rs. 5/- (Rupees Five Only) into nominal value of Re. 1/- (Rupee One Only), each fully paid-up ranking pari-passu in all respects with effect from such date as may be fixed for this purpose (Record date) by the Board (hereinafter the term Board shall be deemed to encompass any committee formed by the Board, including those constituted by the Board subsequently of the Company, subject to Members approval through Postal Ballot mechanism. (As Per BSE Announcement Dated on 29.10.2024) With reference to intimation dated 29th October, 2024 and pursuant to Regulation 30 read with clause 2 of Schedule III Part - A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform that the Board as a prudent decision did not accord its consent for sub-dividing each equity shares having nominal value of Rs. 5 (Rupees Five Only) into nominal value of Rs. 1 (Rupee One Only) each fully paid up. This is for your information and records. (As Per BSE Announcement Dated on 11.11.2024)
23-Jul-2024	08-Aug-2024	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 Thursday the 08th August 2024 at 12.30 P.M. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Unaudited Financial Results for the quarter ended as on 30.06.2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended on 30th June, 2024. The said results have been approved & taken on record by the Board of Directors in its meeting held on Thursday, 08th August, 2024. The Board Meeting commenced at 12:30 P.M. and concluded at 2:00 P.M. Read less.. (As Per BSE Announcement Dated on 08.08.2024)
27-Apr-2024	06-May-2024	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 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 Monday the 06th May 2024 at 01.00 P.M. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Audited Financial Results for the quarter and year ended as on 31.03.2024 and for recommendation of dividend for the Financial Year 2023-2024. This is to inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 50% i.e. Rs. 2.50 per share of Rs. 5 each, for the year ended 31st March, 2024, subject to Members approval at the ensuing Annual General Meeting. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter and year ended on 31st March, 2024. The said results have been approved and taken on record by the Board of Directors in its meeting held on Monday, 06th May, 2024. The Board Meeting commenced at 01:00 P.M. and concluded at 02:00 P.M. Pursuant to Regulation 33 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate along with Statement of Audited Financial Results for the quarter and year ended on 31st March, 2024 issued by M/s P.G. Bhagwat LLP, Chartered Accountants and Statutory Auditor of the Company for your record. (As Per BSE Announcement Dated on 06.05.2024)
21-Mar-2024	01-Apr-2024	Change in Directors	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2024 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 Monday the 01st April 2024 at 11.30 a.m. at Gat no. 320 Mouje Agar At & post Shirol Dist. Kolhapur 416103 for appointment of Independent Directors pursuant to Section 149 and 152 read with Schedule IV and other applicable provisions if any of the Companies Act 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 respectively. Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that, the Board of Directors of the Company in their meeting held on Monday the 01st April, 2024 have noted the resignation of Mr Dilip Bindumadhav Kulkarni (DIN: 00184727) as Chief Financial Officer of the Company w.e.f 31st March, 2024 having served in this capacity for five years, as a dual responsibility. The resignation letter duly signed by Mr Dilip Bindumadhav Kulkarni (DIN: 00184727) stating detailed reasons for resignation is attached with this letter Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company in their meeting held on Monday the 01st April, 2024, have approved the appointment of Mr Suhas Gunwant Kharote (PAN: AHJPK9244Q) as the Chief Financial Officer of the Company w.e.f. 01st April, 2024. The details of the Chief Financial Officer are mentioned in attached letter (As per BSE Announcement Dated on 01/04/2024) Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors (Board) of the Company, in their meeting held on Monday the 01st April, 2024 have noted the cessation of office of Independent Directors of the Company Mr Darius Cavasji Shroff (DIN: 00170680), Mr Shishir Suresh Shirgaokar (DIN: 00166189) and Mr Sanjay Chandrakant Kirloskar (DIN: 00007885), w.e.f. 31st March, 2024, having served in this capacity for two consecutive term of five years each i.e. from 2014 to 2019 and 2019 to 2024 respectively (As per BSE Announcement Dated on 02/04/2024) This has reference to Corporate Announcement submitted by us dated 04-04-2024 & 25-07-2024, under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that, the event taken place through Board Meeting held on Monday the 01st April, 2024 were submitted to BSE on 01-04-2024 itself, as Announcement under Regulation 30(LODR) - under description 'Meeting Updates' & 'Resignation of Chief Financial Officer', respectively. However, it was left to be in adherence to the disclosure requirements of the SEBI Circulars and the Regulations, there was no malafied intention in the same. The submission is now in line with SEBI Circulars and Regulations. We request your good office to kindly consider the same and oblige. (As Per BSE Announcement dated on 08.10.2024)
27-Jan-2024	07-Feb-2024	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 7th February 2024 at 11.30 a.m. at Registered office situated at Gat No.320At & Post Shirol Dist. Kolhapur 416103 for approval of Unaudited Financial Results for the quarter ended as on 31.12.2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended on 31st December. 2023. The said results have been approved and taken on record by the Board of Directors in its meeting held on Wednesday, 7th February,2024. The Board Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. (As Per BSE Announcement dated on 07.02.2024)
22-Oct-2023	04-Nov-2023	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 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 04th November 2023 at 11.30 A.M. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Unaudited Financial Results for the quarter ended as on 30.09.2023. KPT INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 22.10.2023) Pursuant to Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate along with statement of Unaudited Financial Results for the quarter ended on 30th September,2023 issued by M/s. P G Bhagwat LLP, Chartered Accountants and Statutory Auditor of the Company for your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended on 30th September,2023. The said results have been approved and taken on record by the Board of Directors in its meeting held on Saturday, 4th November,2023. The Board Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. (As Per BSE Announcement Dated on 04/11/2023)
25-Jul-2023	08-Aug-2023	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 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 August 2023 at 11.45 A.M. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Unaudited Financial Results for the quarter ended as on 30.06.2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we are enclosing herewith the Unaudited Financial Results for the quarter ended on 30th June, 2023. The said results have been approved & taken on record by the Board of Directors in its meeting held on Tuesday. 8th August, 2023. The Board Meeting commenced at 11.45 a.m. and concluded at 1.00 p.m. (As Per BSE Announcement dated on 08.08.2023)
18-May-2023	29-May-2023	Accounts	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday the 29th May 2023 at 12.30 P.M. at Otters Club Carter Road Bandra West Mumbai 400 050 for approval of Audited Financial Results for the quarter and year ended as on 31.03.2023 and for recommendation of dividend for the Financial Year 2022 - 2023. This is to inform you about the Corporate Action of KPT Industries Limited - Board of Directors to consider recommending dividend for the year 2022-2023, in its meeting scheduled on Monday, 29th May, 2023, at 12:30 P.M., subject to Members approval at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 20.05.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter and year ended on 31st March, 2023. The said results have been approved & taken on record by the Board of Directors in its meeting held on Monday, 29th May, 2023. The Board Meeting commenced at 12.30 P.M. and concluded at 2:30 P.M. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 30% i.e. Rs. 1.5/- per share of Rs. 5/- each, for the year ended on 31st March, 2023, subject to Members approval at the ensuing Annual General Meeting. The Board Meeting commenced at 12:30 P.M. and concluded at 02:30 P.M. (As Per BSE Announcement dated on 29.05.2023)
02-Mar-2023	10-Mar-2023	Change in Directors	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 10th March 2023 at 11.15 a.m. at Gat no. 320 Mouje Agar At & post Shirol Dist. Kolhapur 416103 for :-1)Re-appointment of Mrs. Prabha Kulkarni as Non-executive Women Director pursuant to Sections 149 and 152 of the Companies Act 2013 read with the Companies (Appointment and Qualification of Directors) Rules 2014 along with applicable Regulations as per SEBI (LODR) Regulations 2015; 2) Appointment of Dr. Shishir D Gosavi as an Independent Director pursuant to Section 149 and 152 read with Schedule IV and other applicable provisions if any of the Companies Act 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 and the applicable provisions of the Securities and Exchange Board of India (LODR) Regulations 2015 respectively. Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors (Board) of the Company, vide Resolution passed at their meeting held on 10th March, 2023 has approved the continuation of appointment of Mrs. Prabha Kulkarni (DIN: 00053598) as Non-Executive Woman Director as per Sections 149 152 of the Companies Act, 2013, as amended along with rules made there under and Reg 17(1A) of the SEBI (LODR) Regulations, 2015,. The approval of Board is subject to the approval of the Members of the Company by passing Special Resolution, through Postal Ballot. (As Per BSE Announcement dated on 10.03.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Monday the 13th February 2023 at 12.00 noon. at Bombay Club Suite Royal Bombay Yacht Club Chhatrapati Shivaji Maharaj Marg (Apollo Bunder) Mumbai 400 001 for approval of Unaudited Financial Results for the quarter ended as on 31.12.2022. Pursuant to Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate along with statement of Unaudited Financial Results for the quarter ended on 31st December, 2022 issued by M/s P G Bhagwat LLP, Chartered Accountants, and Statutory Auditor of the Company for your record. (As Per BSE Announcement Dated on 13/02/2023)
21-Oct-2022	11-Nov-2022	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Friday the 11th November 2022 at 11.30 A.M. at its registered office At Gat No. 320 Mouje Agar Tal. Shirol Dist. Kolhapur Maharashtra - 416103 for approval of Unaudited Financial Results for the quarter ended as on 30.09.2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended on 30th September, 2022. The said results have been approved & taken on record by the Board of Directors in its meeting held on 11th November, 2022. The Board Meeting commenced at 11.30 A.M. and concluded at 12:15 P.M. (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	12-Aug-2022	Quarterly Results	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday the 12th August 2022 at 11.00 A.M. at its registered office At Gat No. 320 Mouje Agar Tal. Shirol Dist. Kolhapur Maharashtra - 416103 for approval of Unaudited Financial Results for the quarter ended as on 30.06.2022. 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 Unaudited Financial Results for the quarter ended on 30th June, 2022. The said results have been approved & taken on record by the Board of Directors in its meeting held on 12th August, 2022. The Board Meeting commenced at 11.00 A.M. and concluded at 12.00 P.M. Thanking you, (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	27-May-2022	Accounts	KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 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 Friday the 27th May 2022 at 11.30 A.M. through Physical & 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 31.03.2022 and for recommendation of dividend for the Financial Year 2021-2022. Kindly take the same on your record. This is to inform you about the Corporate Action of KPT Industries Limited - Board of Directors to consider recommending dividend for the year 2021-2022, in its meeting scheduled on 27th May, 2022, at 11:30 A.M., at its registered office, Shirol. Kindly take the same on your record. (As Per BSE Announcement dated on 18.05.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter & year ended on 31st March, 2022. The said results have been approved & taken on record by the Board of Directors in its meeting held on 27th May, 2022. The Board Meeting commenced at 11.30 A.M. and concluded at 01:00 P.M. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 20 % i.e. Rs. 1/- per share of Rs. 5/- each, for the year ended on 31st March, 2022. The Board Meeting commenced at 11:30 A.M. and concluded at 01:00 P.M. 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 Audited Financial Results for the quarter & year ended on 31st March, 2022. The said results have been approved & taken on record by the Board of Directors in its meeting held on 27th May, 2022. The Board Meeting commenced at 11.30 A.M. and concluded at 01:00 P.M. (As Per BSE Announcement Dated on 27.05.2022)
29-Jan-2022	08-Feb-2022	Quarterly Results	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)

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KPT Industries Ltd

Board Meeting