K.P Energy has informed that the Board of Directors of the Company at its meeting held today, commenced at 2:00 pm and concluded at 3:10 pm at the registered office of the Company wherein Board of Directors has: Approved Standalone and Consolidated Unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, copy of Unaudited financial results as above along with the limited review report by the Statutory Auditors have been annexed and considered, approved and declared Third Interim Dividend at 2.5% Re 0.25 per equity share having face value of Rs 10 each on the equity share capital of the Company for the financial year 2022-23. The Record date for payment of this interim dividend is February 7, 2023 as per earlier intimation dated January 23, 2023. The Dividend shall be paid within 30 days from the date of its declaration to the shareholders whose name appears in the Register of Members as on the Record date.
The above information is a part of company’s filings submitted to BSE.
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