Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 514442 | NSE Symbol : | ISIN : INE009C01019 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	27-May-2025	Accounts	Sri KPR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results for the Quarter and Year ended 31st March 2025 Outcome of Board Meeting held on 27th May, 2025 - Audited Financial results for the Quarter and Year ended 31st March, 2025 (As Per BSE Announcement Dated on :27.05.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Board Meeting for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31st December 2024 Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of unaudited Standalone and Consolidated financial results for quarter and nine months period ended, December 31, 2024 (As Per BSE Announcement dated on 10.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024)
05-Sep-2024	05-Sep-2024	AGM	The Board of Directors of the Company at the meeting held on September 05, 2024, has inter-alia: 1) Approved the Notice of 36th Annual General Meeting scheduled to be held on September 30, 2024 at 12.00 Noon (IST), through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2) Approved the Board of Directors'' Report for the Financial Year 2023-24 along with annexures. 3) Took Note of the Auditors Reports for Standalone and Consolidated Financials of the company for the financial year ended 31st March, 2024 and other matters.
20-Jul-2024	31-Jul-2024	Quarterly Results	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 The Board has approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2024. The Board of Directors of the Company at their meeting held on 31st July, 2024 have approved the following Un-Audited Financial Results of the Company for the Quarter ended 30.06.2024: 1. Standalone 2. Consolidated (As per BSE Announcement Dated on 31/07/2024)
10-May-2024	20-May-2024	Accounts	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. To Consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2024; and 2.To consider other matters if any Outcome of Board Meeting with reference to regulation 33 of SEBI (LODR) we are Submitting Audited Financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 20.05.2024)
18-Mar-2024	18-Mar-2024	Change in Other Executives	Pursuant to regulation 30 of the securities and exchange Board of India (listing obligations and disclosure requirements) regulation, 2015, please note that the Board of Directors at its meeting held today i.e 18th march,2024 has appointed Mrs. Reena Jejani (A61595) as company secretary (key managerial personnel) and compliance officer with effect from 18th march 2024.
06-Feb-2024	14-Feb-2024	Quarterly Results	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at the Registered Office of the Company situated at Vth Floor V K Towers Sardar Patel Road Secunderabad - 500003 Telangana India inter-alia to: i) To consider and approve the Standalone and Consolidated un-Audited Financial Results of the company for the quarter ending 31st December 2023. ii) To consider other matters if any Further we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 01st January 2024 till 48 hours after the declaration of the financial results for the quarter ended 31st December 2023. 1.Approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 31st December 2023. The said Unaudited Financial Results together with the Limited Review Report of the Statutory Auditors dated February 14, 2024 are enclosed herewith - Snap Shot of REVIEW OF OPERATIONS is being attached as Annexure. (As per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1.To consider and approve the standalone and consolidated unadited financial results of the company for the quarter and half yearly ending 30th september 2023 2.To consider any other matters , if any . (As Per BSE Announcement dated on 06.11.2023) Submission of Unaudited Quarter and half year ended Financial Results. (As Per BSE Announcement Dated on 14.11.2023)
04-Sep-2023	04-Sep-2023	AGM	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.
03-Aug-2023	12-Aug-2023	Quarterly Results	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Saturday 12th August 2023 at the Registered Office of the Company situated at Vth Floor V K Towers Sardar Patel Road Secunderabad - 500003 Telangana India inter-alia to: i) To consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ending 30th June 2023. ii) To consider other matters if any Further we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 01st July 2023 till 48 hours after the declaration of the financial results for the quarter ended 30th June 2023. This is for your information and records. Thanking You
27-May-2023	27-May-2023	Change in Other Executives	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors at its meeting held today i.e. 27th May, 2023 has appointed: 1. Mr. Vanamali Praneeth Kumar as Company Secretary (Key Managerial Personnel) and Compliance Officer with effect from 27th May, 2023. 2. Mr. N Siddha Reddy was serving as Compliance Officer of Company with effect from 31st October, 2022 and with the appointment of Company Secretary and Compliance Officer, he is relieved from the position of Compliance Officer with effect from 27th May, 2023.
17-Apr-2023	27-Apr-2023	Accounts	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Thursday 27th April 2023 at the Registered Office of the Company situated at Vth Floor V K Towers Sardar Patel Road Secunderabad - 500003 Telangana India inter-alia to: i) To consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ending 31st March 2023. ii) To consider other matters if any With reference to the captioned subject, we hereby like to intimate that the Board of Directors at their meeting held on 27th April, 2023 has inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Audit Report thereon from Statutory Auditors, M/s. A.M. Reddy & D.R. Reddy Chartered Accountants. (As per BSE Announcement Dated on 27/04/2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Tuesday 14th February 2023 at the Registered Office of the Company situated at Vth Floor V K Towers Sardar Patel Road Secunderabad - 500003 Telangana India inter-alia to: i) To consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ending 31st December 2022. ii) To consider other matters if any With reference to the captioned subject, we hereby like to intimate that the Board of Directors at their meeting held on 14th February, 2023 has inter alia approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report thereon from Statutory Auditors, M/s. A.M. Reddy & D.R. Reddy Chartered Accountants. With reference to the captioned subject, we hereby like to intimate that the Board of Directors at their meeting held on 14th February, 2023 has inter alia approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report thereon from Statutory Auditors, M/s. A.M. Reddy & D.R. Reddy Chartered Accountants. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve i) To consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ending 30th September 2022. ii) To consider other matters if any Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the clipping of News Papers publication in Nava Telangana and Financial Express (Both in Telugu & English Newspaper, published on 13.11.2022), with respect to Unaudited Financial Results for the Quarter and Half year ended September 30, 2022. This is for your information and records. (As Per BSE Announcement Dated on 14.11.2022) As per the BSE Email dated: 14.11.2022 requesting additional details for the corporate announcement made on 12.11.2022 at 5:03:46 PM, the quarterly and half yearly ended financials for period ending 30.09.2022 are being resubmitted with the additional information. With reference to the captioned subject, we hereby like to intimate that the Board of Directors at their meeting held on 12th November, 2022 has inter alia approved the Un- Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon from Statutory Auditors, M/s. A.M. Reddy & D.R. Reddy Chartered Accountants. The meeting commenced at 4:00 PM and concluded at 4:40 PM We request your good office to consider the financials and acknowledge the same. (As per BSE Announcement Dated on 15/11/2022) With reference to the captioned subject, we hereby like to intimate that the Board of Directors at their meeting held on 12th November, 2022 has inter alia approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon from Statutory Auditors, M/s. A.M. Reddy & D.R. Reddy Chartered Accountants. We request your good office to consider the financials and acknowledge the same. Site optimized for IE9 & above. (As Per BSE Announcement Dated 12.11.2022) With reference to the captioned subject, we hereby like to resubmit the approved Un- Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon from Statutory Auditors, M/s. A.M. Reddy & D.R. Reddy Chartered Accountants We request your good office to consider the financials and acknowledge the same. (As Per BSE Announcement Dated on 04.01.2023)

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Sri KPR Industries Ltd

Board Meeting