AGM Date: 14 Dec 2020
Intimation of Closure of Register of Member and Share Transfers from December 5, 2020 to December 14, 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2020. Submission of Annual Report for the Financial Year ended March 31,2020 (As Per BSE Announcement dated on 20.11.2020) SUBMISSION OF VOTING RESULTS ALONG WITH SCRUTINIZER REPORT WITH RESPECT TO ANNUAL GENERAL MEETING HELD ON DECEMBER 14, 2020. SUBMISSION OF Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement Dated on 12/15/2020 5:54:59 PM)
AGM Date: 23 Sep 2021
Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. August 12, 2021, has inter-alia: Approved the Notice of AGM and date of AGM is fixed as 23rd September, 2021 through video conference. Dear Sir/Madam, With reference to the captioned subject and in accordance with Regulation 34 of SEBI (LODR) Regulations, 2015 please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2020-21. We request you to consider and acknowledge the same. This is for your information and records. (As Per BSE Announcement dated on 01.09.2021) Dear Sir Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the 33rd Annual General Meeting of the Company was held on September 23 2021 at 11.00 A.M. at 5th Floor VK Towers Sardar Patel Road Secunderabad- 500003 and we hereby enclose the proceedings of the said meeting. This is for your information and records. Yours sincerely FOR SRI KPR INDUSTRIES LIMITED KISHAN REDDY NALLA MANAGING DIRECTOR DIN: 00038966 (As Per BSE Announcement Dated on 9/23/2021 7:07:06 AM) Dear Sir/Madam Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are forwarding the Scrutinizers Report dated 23/09/2021 of the 33rd Annual General Meeting of the Company held on 23/09/2021. All the resolutions contained in the Notice convening the AGM were duly approved by the shareholders with requisite majority. We request you to take the same on record and acknowledge. Thanking you (As Per BSE Announcement Dated on 9/24/2021 5:32:59 AM) Dear Sir Subject: Disclosure of voting results of Annual General Meeting as per Regulation 44(3) of SEBI (LODR) Regulations 2015-reg Ref: Sri KPR Industries Limited Scrip Code: 514442 With reference to the captioned subject the 33RD Annual General Meeting of the Company was held on September 23 2021 at 11.00 A.M. at 5th Floor VK Towers (earlier known as KPR House) Sardar Patel Road Secunderabad - 500003. In this regard please find enclosed the voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 at Annexure I. This is for your information and records. (As Per BSE Announcement Dated on 9/24/2021 6:20:00 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2022 to September 29, 2022 (both days inclusive) for the purpose of the 34th Annual General Meeting (' AGM') scheduled to be held on September 29th, 2022. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice convening the 34th Annual General Meeting of the Company, scheduled to be held on Thursday, September 29th, 2022 at 03 :00 P.M. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 34th Annual General Meeting of the Company was held on September 29th, 2022 at 03.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and we hereby enclose the proceedings of the said meeting. (As Per BSE Announcement Dated on 29/09/2022) With reference to the captioned subject, the 34th Annual General Meeting of the Company was held on September 29th, 2022 at 3:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In this regard, please find the enclosed voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 attached as Annexure I. We request you to take the same on record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
1. Approved the Notice of Annual of 35th General Meeting scheduled to be held on 30th September, 2023 at 12 NOON (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. As per the recommendation of Nomination and Remuneration Committee, the Board has decided to re-appoint Shri Bhoopal Reddy Aleti as Whole Time Director of the Company for a period of 5 Years subject to the approval of the shareholders of the company at the ensuing 35th Annual General Meeting. 3. Approved the Directors'' Report for the Financial Year 2022-23 along with annexures. 4. Took Note of the Auditors Reports for Standalone and Consolidated Financials of the company for the financial year ended 31st March, 2023 with unmodified opinion. 5. Please note that the Register of Members and Share Transfer Books of the Company will remain closed from September 22nd 2023 to September 30th 2023 (both days inclusive) for the purpose of 35th Annual General Meeting. Summary of the proceeding of 35th annual general Meeting held on Saturday , the 30th September, 2023 through Video conferencing / other Audio-Visual Means. (As per BSE Announcement Dated on 30/09/2023) With reference to subject cited above and in continuation to your mail dated 06.04.2024, where in it was mentioned that conclusion time not povided in the Proceeding of the Annual General Meeting held on 30.09.2023, we hereby like to bring to your notice that the Annual General Meeting held on 30.09.2023 at 12.00 Noon was concluded at 12.41 P.M.
AGM Date: 30 Sep 2024
Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2024 to September 30, 2024 (both days inclusive) for the purpose of 36th Annual General Meeting (' AGM') scheduled to be held on September 30, 2024. Outcome of AGM (As Per Bse Announcement Dated on 30.09.2024) AGM voting results and Scrutinizer Report (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The Board of Directors of the Company at the meeting held on September 02, 2025, has inter-alia: 1) Approved the Notice of 37th Annual General Meeting scheduled to be held on September 30, 2025 at 12.00 Noon (IST), through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and other matters. (As Per BSE Announcement Dated on: 02/09/2025) Proceedings of 37th Annual general Meeting held on Tuesday 30th September, 2025 at 12.00 Noon held through Video Conferencing (VC)/ other Audio Visual Means(OAVM) (As Per BSE Announcement Dated on: 30.09.2025) Voting Results under Regulation 44(3) of SEBI (LODR) Regulation 2015 of the Annual General Meeting held on 30th September, 2025 and Scrutinizer Report. (As Per BSE Announcement Dated on:01.10.2025)