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    KPT Industries Ltd

    5
    (KPT | 505299 | INE731D01024)
    851.50 -1.50 (-0.18%)
    17 Jul 25 | 13:23 | All Prices in   

    ESM :Stage 1

    Previous Close 853.00
    Open 857.00
    High 857.00
    Low 840.00
    VWAP 843.18
    52 Wk High 1,360.00
    52 Wk Low 540.90
    Upper Price Band 895.65
    Lower Price Band 810.35
    Price Band 5%
    TTQ 515
    Turnover (Lakh) 4.34
    2W Avg Qty` 1296
    Mcap Full (Cr.) 289.51
    Mcap FF (Cr.) 142.27
    EPS (TTM) 40.96
    CEPS (TTM) 51.49
    PE/PB 20.79 / 4.63
    ROE 22.27
    Face Value 5.00
    Category Listed
    Group / Settlement Type XT /T+1
    Index -
    Basic Industry Industrial Products

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    08 Aug 2024 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the year ended 31st March, 2024 and the Board's & Auditor's Reports, thereon. Aug 2024 New 08-08-2024 04:03:31 PM - - XBRL -
    08 Aug 2024 AGM Ordinary To declare dividend for the financial year ended 31st March, 2024. Aug 2024 New 08-08-2024 04:03:31 PM - - XBRL -
    08 Aug 2024 AGM Ordinary To appoint a Director in place of Mr. Dilip Kulkarni, Director (DIN: 00184727), who retires by rotation and, being eligible, seeks re-appointment. Aug 2024 New 08-08-2024 04:03:31 PM - - XBRL -
    08 Aug 2024 AGM Ordinary To appoint a Director in place of Mrs. Prabha Kulkarni, Director (DIN: 00053598), who retires by rotation and. Being eligible, seeks re-appointment. Aug 2024 New 08-08-2024 04:03:31 PM - - XBRL -
    08 Aug 2024 AGM Ordinary To Ratify the Remuneration of Cost Auditor. Aug 2024 New 08-08-2024 04:03:31 PM - - XBRL -
    08 Aug 2024 AGM Special To continue the current payment of remuneration to be paid to Mr. Dilip Kulkarni (DIN: 00184727) Managing Director, from 1st April, 2024 to 31st March, 2027, as per Section 197 read with Section II of Part II of Schedule V of the Companies Act, 2013. Aug 2024 New 08-08-2024 04:03:31 PM - - XBRL -
    24 May 2024 Postal Ballot Special Appointment of Mr Sanjay Ramakant Buch (DIN: 00391436), as an Independent Director, w.e.f. 01st April, 2024, as per Section 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder and the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. May 2024 New 25-05-2024 07:29:34 PM - - XBRL -
    24 May 2024 Postal Ballot Special Appointment of Mr Niraj Shishir Shirgaokar (DIN: 00254525), as an Independent Director, w.e.f. 01st April, 2024, as per Section 149,150,152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder and the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. May 2024 New 25-05-2024 07:29:34 PM - - XBRL -
    24 May 2024 Postal Ballot Special Appointment of Ms. Rama Sanjay Kirloskar (DIN: 07474724), as an Independent Director, w.e.f. 01st April, 2024, as per Section 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder and the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. May 2024 New 25-05-2024 07:29:34 PM - - XBRL -
    16 Sep 2023 AGM Ordinary TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH,2023 AND THE BOARD'S & AUDITOR'S REPORTS THEREON. Sep 2023 New 16-09-2023 04:42:45 PM - - XBRL -
    16 Sep 2023 AGM Ordinary TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2023. Sep 2023 New 16-09-2023 04:42:45 PM - - XBRL -
    16 Sep 2023 AGM Ordinary TO APPOINT A DIRECTOR IN PLACE OF MR.PRAKASH KULKARNI,DIRECTOR (DIN-00052342), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Sep 2023 New 16-09-2023 04:42:45 PM - - XBRL -
    16 Sep 2023 AGM Ordinary TO APPOINT A DIRECTOR IN PLACE OF DR.KETAN PAI (DIN-06980628), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Sep 2023 New 16-09-2023 04:42:45 PM - - XBRL -
    16 Sep 2023 AGM Special TO CONTINUE THE PAYMENT OF REMUNERATION TO BE PAID TO MR.PRAKASH KULKARNI (DIN-00052342) EXECUTIVE CHAIRMAN, FROM 1ST APRIL, 2024 TO 31ST MARCH,2026, AS PER SECTION 197, READ WITH SECTION II OF PART II OF SCHEDULE V OF THE COMPANIES ACT, 2013. Sep 2023 New 16-09-2023 04:42:45 PM - - XBRL -
    16 Apr 2023 Postal Ballot Special Consider continuation of appointment of Mrs. Prabha Prakash Kulkarni, as Non-Executive Woman Director (DIN No. 00053598), on the Board of the Company Pursuant to Sections 149 and 152 of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 along with Regulation 17(1A) as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apr 2023 New 18-04-2023 11:59:13 AM - - XBRL -
    16 Apr 2023 Postal Ballot Special To consider appointment of Dr. Shishir Dattatraya Gosavi, as an Independent Director (DIN No. 09315896) of the Company, w.e.f. 10th March, 2023 as per 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 Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apr 2023 New 18-04-2023 11:59:13 AM - - XBRL -
    12 Aug 2022 AGM Ordinary TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31ST MARCH,2022 AND THE BOARD'S AND AUDITOR'S REPORTS, THEREON. Aug 2022 New 12-08-2022 06:37:32 PM - - XBRL -
    12 Aug 2022 AGM Ordinary TO DECLARE DIVIDEND FOR THE YEAR ENDED ON 31ST MARCH 2022 Aug 2022 New 12-08-2022 06:37:32 PM - - XBRL -
    12 Aug 2022 AGM Ordinary TO APPOINT A DIRECTOR IN PLACE OF MR DILIP KULKARNI, DIRECTOR (DIN-00184727), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT Aug 2022 New 12-08-2022 06:37:32 PM - - XBRL -
    12 Aug 2022 AGM Ordinary TO APPOINT A DIRECTOR IN PLACE OF MRS.PRABHA KULKARNI, DIRECTOR (DIN-0053598), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Aug 2022 New 12-08-2022 06:37:32 PM - - XBRL -
    12 Aug 2022 AGM Ordinary TO APPOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION. Aug 2022 New 12-08-2022 06:37:32 PM - - XBRL -
    24 Mar 2022 Postal Ballot Special Consider reappointment of Mr. Dilip Kulkani, as Managing Director (DIN No. 00184727), for a further period of 5 years, w.e.f. 1st April, 2022 to 31st March, 2027, as per Sections 196 and 197 with the same current remuneration for a period of 3 years from 1st April, 2022 to 31st March, 2025, as per Section II of Part II of Schedule V of the Companies Act, 2013. Mar 2022 New 28-03-2022 09:31:15 AM - - XBRL -
    27 Sep 2021 AGM Ordinary TO RECEIVE, CONSIDER & ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31ST MARCH, 2021 & THE BOARD'S & AUDITOR'S REPORTS, THEREON. Sep 2021 New 27-09-2021 05:09:29 PM - - XBRL -
    27 Sep 2021 AGM Ordinary TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021. Sep 2021 New 27-09-2021 05:09:29 PM - - XBRL -
    27 Sep 2021 AGM Ordinary TO APPOINT A DIRECTOR IN PLACE OF MR. PRAKASH KULKARNI, DIRECTOR (DIN:00052342), WHO RETIRES BY ROTATION &, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Sep 2021 New 27-09-2021 05:09:29 PM - - XBRL -
    27 Sep 2021 AGM Ordinary TO APPOINT A DIRECTOR IN PLACE OF DR. KETAN PAI, DIRECTOR (DIN:06980628), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Sep 2021 New 27-09-2021 05:09:29 PM - - XBRL -
    27 Sep 2021 AGM Special TO CONSIDER REAPPOINTMENT OF MR. PRAKASH KULKARNI, AS EXECUTIVE CHAIRMAN (DIN:00052342), FOR A PERIOD OF FIVE YEARS, W.E.F. 01ST APRIL, 2021 TO 31ST MARCH, 2026 AS PER SECTIONS 196 AND 197 WITH THE SAME CURRENT REMUNERATION FOR A PERIOD OF THREE YEARS FROM 01ST APRIL, 2021 TO 31ST MARCH, 2024, AS PER SECTION II OF PART II OF SCHEDULE V OF THE COMPANIES ACT, 2013. Sep 2021 New 27-09-2021 05:09:29 PM - - XBRL -
    24 Dec 2020 AGM Ordinary To receive, consider and adopt the Financial Statements for the year ended on 31st March, 2020 and the Board's & Auditor's Reports, thereon. Dec 2020 New 24-12-2020 05:44:08 PM - - XBRL -
    24 Dec 2020 AGM Ordinary Tp appoint a Director in place of Mrs. Prabha Kulkarni, Director (DIN: 00053598), who retires by rotation and, being eligible, seeks re-appointment. Dec 2020 New 24-12-2020 05:44:08 PM - - XBRL -
    24 Dec 2020 AGM Ordinary To appoint a Director in place of Mr. Dilip Kulkarni, Director (DIN: 00184727), who retires by rotation and, being eligible, seeks re-appointment. Dec 2020 New 24-12-2020 05:44:08 PM - - XBRL -
    28 Sep 2019 AGM Ordinary To receive, consider and adopt the Financial Statements for the year ended on 31st March, 2019 and the Board's & Auditor's Reports, thereon. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    28 Sep 2019 AGM Ordinary To declare dividend for the financial year ended 31st March, 2019. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    28 Sep 2019 AGM Ordinary To appoint a Director in place of Mr. Prakash A. Kulkarni, Director (DIN:00052342), who retires by rotation and being elegible, seeks re-appointment. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    28 Sep 2019 AGM Ordinary To appoint a Director in place of Dr. Ketan V Pai, Director (DIN:06980628), who retires by rotation and, being eligible, seeks re-appointment. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    28 Sep 2019 AGM Special To revise the remuneration to be paid to Mr. Prakash Kulkarni (DIN No. 00052342), Executive Chairman, from 1st April, 2019 to 31st March, 2021, as per Section 197 read with Section II of Part II of Schedule V of the Companies Act, 2013. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    28 Sep 2019 AGM Special To revise the remueration to be paid to Mr. Dilip Kulkarni, (DIN No. 00184727), Executive Director, from 1st April, 2019 to 31st March, 2022, as per Section 197 read with Section II of Part II of Schedule V of the Companies Act, 2013 and also change in his designation. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    28 Sep 2019 AGM Special To re-appoint Mr. D.C. Shroff as an Independent Director and in this regard, pass the following resolution as a Special Resolution. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    28 Sep 2019 AGM Special To re-appoint Mr. S.S. Shirgaokar, as an Independent Director and in this regard, pass the following resolution as a Special Resolution. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    28 Sep 2019 AGM Special To re-appoint Mr. S.C. Kirloskar as an Independent Director and in this regard, pass the following resolution as a Spcial Resolution. Sep 2019 New 30-09-2019 02:36:41 PM - - XBRL -
    29 Sep 2018 AGM Ordinary To receive, consider and adopt the financial statements for the year ended on 31st March,2018 and the Board's and Auditor's Report. Oct 2018 New 01-10-2018 02:16:13 PM - - XBRL -
    29 Sep 2018 AGM Ordinary To appoint a Director in place of Mrs.Prabha Kulkarni, Director (DIN-0053598) who retires by rotation and being eligible seeks re-appointment. Oct 2018 New 01-10-2018 02:16:13 PM - - XBRL -
    29 Sep 2018 AGM Ordinary To appoint a Director in place of Mr.Dilip Kulkarni, Director (Din-00184727) who retires by rotation and being eligible seeks re-appointment. Oct 2018 New 01-10-2018 02:16:13 PM - - XBRL -
    29 Sep 2018 AGM Special Change in the name of the Company from Kulkarni Power Tools Ltd., to KPT Ltd., Oct 2018 New 01-10-2018 02:16:13 PM - - XBRL -
    26 Sep 2017 Postal Ballot Special Change in Object Clause of Memorandum of Association Sep 2017 New 26-09-2017 05:09:07 PM - - XBRL -
    13 Sep 2017 AGM Ordinary Consideration and adoption of the Audited Balance Sheet of the Company as at 31.03.2017 statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the report of the Directors and Auditors thereon. Sep 2017 New 13-09-2017 05:26:31 PM - - XBRL -
    13 Sep 2017 AGM Ordinary To appoint a director in place of Mr.Prakash Kulkarni, Managing Director (DIN00052342), who retires by rotation and, being elligible, seeks reappointment. Sep 2017 New 13-09-2017 05:26:31 PM - - XBRL -
    13 Sep 2017 AGM Ordinary Appointment of Director in place of Dr.Ketan Pai, Director (DIN06980628) who retires by rotation and being eligible seeks reappointment. Sep 2017 New 13-09-2017 05:26:31 PM - - XBRL -
    13 Sep 2017 AGM Ordinary Appointment of Statutory Auditors of the Company and to fix their remuneration. Sep 2017 New 13-09-2017 05:26:31 PM - - XBRL -
    13 Sep 2017 AGM Special Reappointment of Mr.Dilip Kulkarni as an Executive Director, for a period of 5 years, w.e.f. 1st April,2017, subject to approval of the members in General Meeting as per Section 196 and 197 of the Companies Act,2013. Sep 2017 New 13-09-2017 05:26:31 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
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    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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    17 Jul 25 | 01:29 (IST)
    (85H)