KP Green Engineering Ltd - 544150 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
KP Green Engineering Limited submitted the voting results of the postal ballot as prescribed under regulation 44 of SEBI (LODR) Regulations, 2015 along with scrutinizer''s report. KP Green Engineering Ltd - 544150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
KP Green Engineering Limited submitted the copies of Newspaper Advertisement regarding 23rd Annual General Meeting and E-voting information in terms of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 30, 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KP Green Engineering Ltd - 544150 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, KP Green Engineering Limited is submitting herewith the Annual Report of the Company for the financial year 2023-24 which is being sent through electronic mode to the shareholders of the Company KP Green Engineering Ltd - 544150 - Notice Of 23Rd Annual General Meeting
KP Green Engineering Limited has submitted to BSE the notice for calling 23rd AGM of the Company scheduled to be held on Thursday, September 26, 2024. AGM Notice is attached herewith. KP Green Engineering Ltd - 544150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
KP Green Engineering Limited has informed the exchange regarding newspaper advertisement for the 23rd Annual General Meeting to be held on Thursday, September 26, 2024, through video conferencing/ other audio visual means ("VC/OAVM") facility. The copies of Newspaper is enclosed herewith. KP Green Engineering Ltd - 544150 - Intimation Of E-Voting Facility
KP Green Engineering Limited submitted the intimation in relation to the E-voting facilities for 23rd Annual General Meeting of the Company. KP Green Engineering Ltd - 544150 - Corporate Action - Fixes Book Closure For 23Rd AGM
KP Green Engineering Limited has submitted the intimation in relation to the Book Closure for the purpose of 23rd Annual General Meeting of the Company. The Disclosure attached herewith. KP Green Engineering Ltd - 544150 - Board Meeting Outcome for The Purpose Of AGM Held On August 31, 2024
KP Green Engineering Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. August 31, 2024, inter alia to consider and approve the draft notice calling the 23rd AGM of the Company. The outcome of the meeting is enclosed herewith. KP Green Engineering Ltd - 544150 - Board Meeting Intimation for For The Purpose Of 23Rd Annual General Meeting Of The Company
KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve the Director''s Report along with the Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year ended March 31, 2024, to decide the date, time, and venue of the ensuing 23rd Annual General Meeting of the company and approve the draft notice calling 23rd Annual General Meeting. KP Green Engineering Ltd - 544150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
KP Green Engineering Limited has informed the BSE regarding Newspaper Advertisement with respect to dispatch of the Postal Ballot Notice to the Members of the Company. Disclosure is attached herewith.