Notices

Authorised personnel to give disclosure of materiality of events under regulation 30 of SEBI (LODR) Regulations, 2015

Name Designation Contact Details
Mr. Surendra Somani Executive Vice Chairman 022-43661111
Mr. Ajit Jain Chief Operating Officer 022-43661111
Mr. Sunil Sodhani Company Secretary 022-436611251
Email: cs@kopran.com
Notices Link

Notice of Board Meeting Feb 11, 2025

Notice of Board Meeting November 13th, 2024

Notice of 65th AGM for FY 2023-24

Notice of Board Meeting Aug 8th, 2024

Notice of Board Meeting May 16th, 2024

Notice of Board Meeting Feb 07th, 2024

Notice of Board Meeting Nov 07th, 2023

Notice of 64th AGM for FY 2022-23

Notice of Board Meeting 10th August, 2023

Notice of Board Meeting May 25th, 2023

Notice for Postal Ballot 17.04.2023

Draft of Article of Association

Notice of Board Meeting 10th February, 2023

Notice of Board Meeting 11th November, 2022

Notice of Board Meeting 10th August, 2022

Notice of 63rd AGM for FY 2021-22

Notice of Board Meeting 27th May, 2022

Notice of Board Meeting 3rd February, 2022

Corrigendum to Notice of EGM 3rd January, 2022

Notice of EGM 3rd January, 2022

Notice of Board Meeting 8th December, 2021

Notice of Board Meeting 27th October, 2021

Notice of 62nd AGM for FY 2020-21

Notice of Board Meeting 6th August, 2021

Notice of Board Meeting 27th May, 2021

Notice of Board Meeting 22nd January, 2021

Notice of Board Meeting 28th October, 2020

Notice of 61th AGM for FY 2019-20

Notice of Board Meeting 11th August, 2020

Notice of Board Meeting 30th June, 2020

Notice of Board Meeting 31st January, 2020

Notice of Board Meeting 24th October, 2019

Notice of Board Meeting 11th September, 2019

Notice of Board Meeting 8th August, 2019

Notice of 60th AGM for FY 2018-19

Notice of Board Meeting 8th May, 2019

Notice of Board Meeting 21st January, 2019

Notice of Board Meeting 5th November, 2018

Notice of Board Meeting 8th August, 2018

Notice of Board Meeting 29th May, 2018

Notice of Board Meeting 13th February, 2018

Notice of 59th AGM for FY 2017-18

Notice of Board Meeting 14th December, 2017

Notice of Board Meeting 13th September, 2017

Notice of Board Meeting 24th May, 2017

Notice of Board Meeting 7th February, 2017

Notice of 58th AGM for FY 2016-17

Notice of Board Meeting 14th November, 2016

Notice of Board Meeting 9th August, 2016

Notice of 57th AGM for FY 2015-16

Notice of 56th AGM for FY 2014-15

Postal Ballot 12-11-2014

Postal Ballot 14-09-2014

Notice of 55th AGM for FY 2013-14

Notice of 54th AGM for FY 2012-13

Notice of 53rd AGM for FY 2011-12

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