| 27-Jul-2021 | S | the Board of Directors of the Company at their Meeting held on 27th July, 2021 have approved the following:
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.
Sub-division of Equity Shares
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2021, inter alia,
have approved the following:
- 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.
We hereby inform the Stock Exchange that 27th September, 2021 has been fixed as the Record date for the purpose of ascertaining the members who are entitled for the Sub-divided Equity shares.
(As Per BSE Announcement Dated on 11.09.2021)
Sub: Face Value Split -K.P.R. Mill Limited(KPRMILL)
It is hereby informed that the face value and paid-up value of the equity shares of the following Company shall be changed w.e.f. September24, 2021.
Name of the Company
K.P.R. Mill Limited
Symbol
KPRMILL
Existing Face Value & Paid-up Value (Rs.)
5
New Face Value & Paid-up Value (Re.)
1
This circular shall be effective from September24, 2021.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 17.09.2021)
Trading Members of the Exchange are hereby informed that K.P.R. MILL LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
K.P.R. MILL LTD.
(532889)
RECORD DATE
27.09.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 5/- each into Five equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/09/2021 DR-122/2021-2022
Note:-
i. ISIN No. INE930H01023 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 24/09/2021.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.09.2021)
In Continuation of Notice No. 20210920-48 dated September 20, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
K.P.R. MILL LTD.
(532889)
New ISIN No.
INE930H01031
Remarks
Sub-division of equity shares from Rs.5/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 24-09-2021 (DR-122/2021-2022)
(As Per BSE Notice Dated 22.09.2021) | 27-Sep-2021 | |
| 05-Oct-2016 | S | K.P.R. Mill Ltd has informed BSE that the Board of Directors at their Meeting held on October 05, 2016, have decided as follows:
1. Subdivision of One Equity Share of Rs.10/- each in the Company into Two Equity Shares of Rs.5/- each.
Trading Members of the Exchange are hereby informed that K.P.R. Mill Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
K.P.R. Mill Ltd
(532889)
RECORD DATE
30/11/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/11/2016 DR-165/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 29/11/2016.
ii. ISIN No. INE930H01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/11/2016.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18/11/2016) | 30-Nov-2016 | |
| 05-Feb-2024 | D | 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. | 13-Feb-2024 | |
| 03-May-2023 | D | Outcome of the Board Meeting - 03.05.2023
1. 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. | 21-Jul-2023 | |
| 06-Feb-2023 | D | 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. | 14-Feb-2023 | |
| 28-Apr-2022 | D | 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. | 11-Aug-2022 | |
| 28-Apr-2021 | D | 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. | 01-Sep-2021 | |
| 03-Feb-2021 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 03, 2021, inter alia, have approved the following:
- Declared Interim Dividend for FY 2020-21 @ 75 % (Rs.3.75 per equity share of Rs. 5/- each). | 10-Feb-2021 | |
| 30-Jun-2020 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended a Final Dividend of Rs. 0.75 Per share (15%) on the face value of Rs. 5/- each.
We hereby inform you that the Record date for determining the shareholders who are eligible for the Final Dividend will be 17th September, 2020
(As Per BSE Announcement dated on 03.09.2020) | 16-Sep-2020 | |
| 03-Feb-2020 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on February 03, 2020, inter alia, have declared Interim Dividend for FY 2019-20 @ 75 % (Rs.3.75 per equity share of Rs. 5/- each). | 11-Feb-2020 | |
| 29-Apr-2019 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2019, inter alia, have recommended a Final Dividend of Rs. 0.75 per share (15%) on the face Value of Rs. 5/ each. | 20-Aug-2019 | |
| 30-Apr-2018 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors at their Meeting held on April 30, 2018, inter alia, has recommended a Final Dividend of Rs. 0.75 per share (15%) on the face value of Rs. 5/- each | 20-Aug-2018 | |
| 03-May-2017 | D | Audited Financial Results for the year ended 31st March 2017.
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2017, inter alia, has transacted the following :
- Recommended a Final Dividend of Rs. 0.75 per share (15%) on the face value of Rs. 5/- each.
| 18-Aug-2017 | |
| 28-Apr-2016 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, inter alia, has recommended a Final Dividend of Rs. 1/- per share (10%) on the face value of Rs. 10/- each, thus aggregating the Dividend for the Financial year 2015-16 to Rs. 10/- (100%) taking into account the Interim Dividend of Rs. 9/- (90%) paid during February & March 2016. | 16-Aug-2016 | |
| 09-Mar-2016 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, have declared a Second Interim Dividend of Rs.4/- per share (40%) for the Financial year 2015-16
The Dividend will be despatched to the entitled Shareholders on or before March 25, 2016. | 16-Mar-2016 | |
| 27-Jan-2016 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2016, inter alia, has declared an Interim Dividend of Rs. 5/- per share (50%) for the year Financial Year 2015-16. | 09-Feb-2016 | |
| 05-May-2015 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has recommended a Final Dividend of Rs. 5/- per share (50%) on the face value of Rs. 10/- each, thus aggregating the Dividend for the Financial year 2014-15 to Rs. 9/- (90%) taking into account the Interim Dividend of Rs. 4/- (40%) declared during February 2015. | 14-Aug-2015 | |
| 05-Feb-2015 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has declared an Interim Dividend of Rs. 4/- per share (40%) for the year 2014-15.
The Dividend will be despatched to the entitled Shareholders on or before February 26, 2015. | 12-Feb-2015 | |
| 22-May-2014 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia has, recommended a Final Dividend of Rs. 3/- per share (30%) on the face value of Rs. 10/- each, thus aggregating the Dividend for the Financial year 2013-14 to Rs. 7/- (70%) taking into account the Interim Dividend of Rs. 4/- (40%) declared during October 2013. | 19-Aug-2014 | |
| 25-Oct-2013 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013, inter alia, has declared an Interim Dividend of Rs 4/- per share (40%) for the year 2013-14. The Dividend will be despatched to the entitled Shareholders on November 13, 2013. | 31-Oct-2013 | |
| 21-May-2013 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, recommended a Final Dividend of Rs. 3/- per share (30%) on the face value of Rs.10/- each, thus aggregating the Dividend for the Financial year 2012-13 to Rs. 6/- (60%) taking into account the Interim Dividend of Rs. 3/-(30%) declared during February 2013. | 21-Aug-2013 | |
| 07-Feb-2013 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2013, inter alia, has declared an Interim Dividend of Rs. 3/- per share (30%) for the year 2012-13. | 14-Feb-2013 | |
| 28-Jun-2012 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2012, inter alia, has recommended a Final Dividend of Rs.2/- per share (20%) on the face value of Rs.10/- each, thus aggregating the Dividend for the Financial year 2011-12 to Rs. 5/- (50%) taking into account the Interim Dividend of Rs. 3/- (30%) declared during May 2012. | 17-Aug-2012 | |
| 14-May-2012 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, have declared an interim dividend of Rs. 3/- per share (30%) on the face value of Rs. 10/- each. | 18-May-2012 | |
| 30-May-2011 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has declared a Final Dividend of Rs. 3/- per share (30%) on the face value of Rs. 10/- each, thus aggregating the Dividend for the financial year 2010-2011 to Rs. 6/- (60%) taking into account the Interim Dividend of Rs. 3/- (30%) declared during October 2010. | 20-Jul-2011 | |
| 30-Oct-2010 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2010, inter alia, has declared an Interim Dividend of Rs. 3/- per share (30%) on the face value of Rs. 10/- each. | 02-Nov-2010 | |
| 29-Jun-2010 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2010, interalia, has recommended a Final Dividend of Rs. 1.50 /- per share (15%) on the face value of Rs 10/- each, thus aggregating the Dividend for the financial year 2009-2010 to Rs. 5.50/- (55%) taking into account the Interim Dividend of Rs. 4/- (40%) declared during April 2010. | 17-Aug-2010 | |
| 16-Apr-2010 | D | K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2010, inter alia, has declared an Interim Dividend of Rs. 4/- per share (40%) on the face value of Rs. 10/- each. | 22-Apr-2010 | |
| 24-Jun-2009 | D | KPR Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2009, inter alia, has recommended a Dividend of Rs 2/- per share of the face value of Rs 10/- each (20%) for the year 2008-2009 subject to the approval of the share holders in Annual General Meeting. | 13-Aug-2009 | |
| 27-Jun-2008 | D | KPR Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has approved payment of Final Dividend of Rs 3 per share of the face value of Rs 10/- each (30%) for the year 2007-2008 subject to the approval of the share holders in Annual General Meeting. Taking into account interim dividend of Rs 2 per share of the face value of Rs l0/- each (20%) paid in November 2007, the total dividend for the year aggregates to Rs 5 per share of the face value of Rs 10/- each (50%) for the year 2007-08. | 12-Aug-2008 | |
| 27-Oct-2007 | D | KPR Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2007, inter alia, has approved payment of Interim Dividend of Rs 2/- per share of the face value of Rs 10/- each (20%) for the year 2007-2008. | 31-Oct-2007 | |
| 01-Apr-2024 | BC | We enclose a copy of the Postal Ballot Notice dated 21.03.2024. The Postal Ballot Notice will be sent to all the shareholders whose name appear in the register of members/beneficial owners received f | 02-May-2024 | |
| 20-Apr-2024 | BC | 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 Ye | 02-May-2024 | |
| 21-Mar-2024 | BC | Change in Directors - Appointment of new Independent Directors for the Company w.e.f. 01.04.2024 | 01-Apr-2024 | |
| 05-Feb-2024 | BC | 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 a | 31-Mar-2024 | |
| 21-Mar-2024 | BC | Change in Directors - Appointment of new Independent Directors for the Company w.e.f. 01.04.2024 | 31-Mar-2024 | |