Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KPT Industries has informed that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th March, 2023 at 1 1.15 am, at Gat no. 320, Mouje Agar, At & post Shirol, Dist. Kolhapur 416103, for 1) Re-appointment of 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 and Appointment of 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, respectively.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| BHEL | 316.70 |
| Thermax | 4141.20 |
| Kirloskar Oil Eng | 1616.95 |
| Skipper | 433.50 |
| GMM Pfaudler | 931.05 |
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