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K P R Mill Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532889 | NSE Symbol : KPRMILL | ISIN : INE930H01031 | Industry : Readymade Garments/ Apparells |


Board Meeting
Announcement Date Date Of Meeting Purpose
19-Jul-2024 31-Jul-2024 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30.06.2024.
20-Apr-2024 02-May-2024 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. The Audited Financial Results for the Year ended 31.03.2024 and 2. Recommendation of Final Dividend if any for the financial year 2023-24 to the Shareholders of the Company. 1. Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2024 have been approved. 2. Recommended 250% Final Dividend for FY 2023-24 (Rs.2.50/-per equity share of Re.1/- each) subject to the approval of the Shareholders of the Company. we are sending herewith the Certified True copy of the Audited Financial Results of the Company for the year ended 31st March, 2024, both Standalone and Consolidated along with the Auditors Report. (As per BSE Announcement Dated on 02/05/2024)
15-Mar-2024 21-Mar-2024 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve the appointment of new Independent Directors for the Company
24-Jan-2024 05-Feb-2024 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve 1. Un-audited Financial Results for the Quarter ended 31st December 2023 and 2. Declaration of an Interim Dividend if any for the financial year 2023-24 to the Shareholders of the Company. Board Meeting Outcome for Outcome Of The Board Meeting - 05.02.2024 1. Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 31st December, 2023 have been approved. 2. Declared 250% Interim Dividend for FY 2023-24 (Rs.2.50 per equity share of Re.1/- each) and as mentioned in our letter dt: 01.02.2024 Record Date for the same is 13.02.2024. (As Per BSE Announcement Dated on 05.02.2024)
25-Oct-2023 06-Nov-2023 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter / Half-year ended 30th September 2023. We wish to inform you that the Board of Directors of the Company at their Meeting held on 06th November, 2023 have approved the following Un-audited Financial Results of the Company for the Quarter / Half-year ended 30th September, 2023 1. Standalone 2. Consolidated (As Per BSE Announcement Dated on 06/11/2023) A copy of the Newspaper Advertisement carrying Un-Audited Financial Results of the Company for the Quarter / Half year ended 30.09.2023 published in ''Business Line'' and ''Maalaimalar'' on 07th November, 2023 for your records and dissemination. (As Per BSE Announcement Dated on 07/11/2023)
19-Jul-2023 01-Aug-2023 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2023. The Board of Directors of the Company at their meeting held on 01st August, 2023 have approved the following Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023 1. Standalone 2. Consolidated In this connection, we are sending herewith the Certified True Copies of the aforesaid results along with the Limited Review Report issued by the Statutory Auditors of the Company and Key highlight of the Financial is also enclosed. (As per BSE Announcement Dated on 01/08/2023)
22-Apr-2023 03-May-2023 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter / Year ended 31.03.2023 and Recommendation of Final Dividend if any for the financial year 2022-23 to the Shareholders of the Company. 1. Standalone and Consolidated Audited Financial Results of the Company for the Quarter / Year ended 31st March, 2023 have been approved. 2. Recommended 200% Final Dividend for FY 2022-23 (Rs.2/- per equity share of Re.1/- each) subject to the approval of the Shareholders of the Company. (As Per BSE Announcement dated on 03.05.2023) Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Woman Independent Director for the Company (As Per BSE Announcement Dated on 04.05.2023)
24-Jan-2023 06-Feb-2023 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 31.12.2022 and declaration of Interim Dividend for the financial year 2022-23 to the shareholders of the Company. Board Meeting Outcome for Outcome Of The Board Meeting 1. Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 31st December, 2022 have been approved. 2. Declared 200% Interim Dividend for FY 2022-23 (Rs.2/- per equity share of Re.1/- each) and as mentioned in our letter dt: 01.02.2023 Record Date for the same is 14.02.2023. (As Per BSE Announcement Dated on 06.02.2023)
27-Oct-2022 07-Nov-2022 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the Quarter / Half-year ended 30.09.2022. the Board of Directors of the Company at their Meeting held on 07th November, 2022 have approved the following Un-audited Financial Results of the Company for the Quarter / Half-year ended 30th September, 2022 1. Standalone 2. Consolidated Please note that the Cash flow Statements are also furnished as per SEBI (LODR). In this connection, we are sending herewith the Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company. A key highlight of the financial is also enclosed. (As Per BSE Announcement Dated on 07.11.2022)
19-Jul-2022 28-Jul-2022 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30.06.2022. The Board of Directors of the Company at their Meeting held on 28th July, 2022 have approved the following Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022 1. Standalone 2. Consolidated (As Per BSE Announcement dated on 28.07.2022)
19-Apr-2022 27-Apr-2022 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve 1. Audited Financial Results for the Quarter / Year ended 31.03.2022 2. Recommendation of Final Dividend if any K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has recommended a Final Dividend of Rs. 0.15 Per share (15%) on the face value of Re. 1/- each. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held this day 27.04.2022 has: 1. Approved the Audited Financial Results of the Company for the Quarter / Year ended 31st March, 2022, both Standalone & Consolidated. 2. Recommended a Final Dividend of Rs.0.15 Per share (15 %) on the face value of Re.1/- each. (As Per BSE Announcement Dated on 27.04.2022) K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has recommended a Final Dividend of Rs. 0.15 Per share (15%) on the face value of Re. 1/- each. (As per BSE Announcement Dated on 28/4/2022)
27-Jan-2022 07-Feb-2022 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve 1. Un-audited Financial Results for the Quarter ended 31.12.2021. 2. The proposal for Buy-back of the fully paid up Equity Shares of the Company. Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 07th February, 2022 have approved the following: 1. Un-audited Financial Results of the Company for the Quarter ended 31st December, 2021 (Standalone and Consolidated) 2. Buyback of the fully paid-up equity shares of the Company of face value of Re.1/- each. K.P.R. Mill Ltd has informed BSE regarding Outcome of Board Meeting held on February 07, 2022. (As Per BSE Announcement dated on 07.02.2022) K.P.R. Mill Ltd has informed BSE regarding Outcome of Board Meeting held on February 07, 2022. (As Per BSE Announcement Dated on 08.02.2022) At the meeting of the Board of Directors ('Board') of the Company held on February 07, 2022, the Board has unanimously approved a proposal for the buyback of 22,36,000 (Twenty Two Lakhs Thirty Six Thousand) equity shares of Re.1 each representing 0.65% of the total number of equity shares in the paid-up share capital of the Company from the shareholders of the Company in terms of Sections 68, 69, 70 and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended ('Buyback Regulations') ('Buyback'). In compliance with Regulation 5 (Vii) of the Buyback Regulations, we are enclosing a copy of the Board Resolution passed at the meeting of the Board on February 07, 2022. The Company will provide relevant updates in relation to the Buyback as per applicable law in due course. You are requested to please take a note of the same. (As per BSE Announcement Dated on 09/02/2022)
15-Oct-2021 27-Oct-2021 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter / Half-year ended 30.09.2021. Un-Audited financial results for the quarter / half year ended 30.09.2021 1. Standalone 2. Consolidated (As BSE Announcement Dated on 27/10/2021)
07-Jul-2021 27-Jul-2021 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve 1. The Un-audited Financial results for the Quarter ended 30.06.2021. 2. The proposal for sub-division of the face value of the Equity Shares of the Company, subject to the approval of Shareholders. 3. Consequential amendment to the Capital clause of Memorandum of Association of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on 07.07.2021) the Board of Directors of the Company at their Meeting held on 27th July, 2021 have approved the following: 1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021 i. Standalone ii. Consolidated In this connection, we are sending herewith the Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Sub-division of one Equity Share of Rs.5/- each fully paid up into Five Equity Share of Re.1/- each fully paid up, subject to the approval of the Shareholders of the Company. 3. Amendment to Capital Clause of Memorandum of Association to give effect to the above. Sub-division of Equity Shares (As per BSE Announcement Dated on 27/7/2021)
19-Apr-2021 28-Apr-2021 K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve Audited Financial Results for the Quarter / Year ended 31.03.2021 and Recommendation of Final Dividend, if any K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2021, inter alia, has recommended a Final Dividend of Rs. 0.75 Per share (15%) on the face value of Rs. 5/- each. (As Per BSE Announcement Dated on 4/28/2021)
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