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KPT INDUSTRIES LIMITED Regulatory Filings 2020

Sep 4, 2020

62097_rns_2020-09-04_44f75590-c66f-45bf-bf89-3b612fb982c8.pdf

Regulatory Filings

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Regd. Office & Works : Shirol. Dist. Kolhapur - 416103 Maharashtra (India) Tel. : CC C)'. 2;22-CG 1 5C& Fax : 9C 9't:2322 e 1 54 E-mail : [email protected] www.kpt.co.in

CIN - L291 30MH 1 976PLCO1 91 47

KPT's ::ew Nos.

Tel. : +91 - 231 - 2689900 :Fax 1..+.01 - 231 - 2689946

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KPT/SECR/STKEXG/20-21

www.listing .bseindia . com 04th September, 2020

BSE Limited

Corporate Relationship Department 2nd Floor. New Trading Ring,

P.J. Towers, Dalai Street. MUMBAI 400 001

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Dear Sir

Sub Notice of Board Meeting for approval of Un-audited Financial Results for the Quarter ended on 30.06.2020.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby Inform you that Meeting of the Board of Directors of the Company is scheduled to be held on 14th September, 2020 at 11.30 A.M., through Video Conference Mode at its Registered office, At & Post Shirol, Diet. Kolhapur, Maharashtra - 416103, for approval of Un-audited Financial Results for the quarter ended as on 30.06.2020

Kindly take the same on your record

Thanking you

Yours faithfully,

For I(PT Industries Limited

(formerly known as Kulkarni Power Tools Limited)

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Aishwbrya Toraskar COMPANY SECRETARY & COMPLIANCE OFFICER ACS 54931

a. INDO a. #-

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IS0 9001 : 2008 www.tuv.com ID 91 05025274

INTERNATIONAL BUSINESS DIVISION : Shirol, Dist. Kolhapur - 416 103. (India) Tel E-mail: [email protected] CIN - L29130MH1976PLC019147