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KPT Industries Ltd

Board Meeting Intimation for Notice Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter & Half Year Ended On 30.09.2025.

12:01 PM, 30th Oct 2025

KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 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 November 2025 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 & half year ended as on 30.09.2025.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 09th 2025.

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