h

K.P.R. MILI, TIMITED

Corporale Ofiice : 1$ Floor Srivari Shrimat, 1045, Avinashi Road, Coimbatore - 641018. India @:0422-2207777 Fax i 0422-2207n8

16.11.2016

National Stock Exchange of India Limited

Listing Department,
Exchange Plaza, C-1 , Block G,
Bandra Kurla ComPlex, Bandara (E),
Mumbai - 400 051

BSE Limited,
Listing Department,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001.

Dear Sir/Mad?tn,

Sub: Intimation of Record Date in connection with the Sub-Division of Equity

Shares of the Company, pursuant to Regulation 42 of SEBI (Listing Obligations
and Disclosure Requirements), Regulations 2015.
This is to inform the Exchange that the Committee, constituted by the Board of Directors
of the Company for Sub-division of Equity shares, at its meeting held this day has fixed

Wednesday the 3oth November 2016 as the Record Date for determining the
Members of the Company who are entitled for the subdivided equity shares of the
Face Value of Rs.5/- each

This intimation is given pursuant to Regulation 42 of SEBI (Listing Obligations and

Disclosure Requirements), Regulations 2015.
Please take the above on record.

Thanking You,
Yours faithfully,
Limited

.\_
Company Secretary

B.sd.ofri.".. N"

9, Gokul Buildings^K.S. Nagar, Thadagam.Road,.colmbatorc

Emait

&

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641 00.|' @ :0122-21f8090' Fax

: 117111T22003P1C010518
: corporat$tprn l.com web : www.kpmi timited.com clil

042i2'2478050

"

K.P.R. MILL LIMITED

Corporate Ofiice : 1st Floor Srivari Shrimat, 1045, Avinashi Road, Coimbatore - O41018. India tO : 0422-22O7777 Fax: M22-2207778

FACE VALUE OF RS.s/. EACH.

"RESOLVED THAT pursuant to the provisions of Sections 61(1)(d),64 and other

applicable provisions,

if

any,

of the Companies Act, 2013 and the rules framed

thereunder (including any statutory modification or re- enactment thereof for the time
being in force) and in accordance with the provisions of the Memorandum and Articles
of Association of the Company and subject to such other approval(s), consent(s),
permission(s) and sanction(s) as may be necessary from the concerned authority(ies)
or bodies, 1 (One) Equity Share of the Company having face value of Rs.10f each be
sub-divided into 2 (Two) Equity Shares of Face Value Rs.5/- each.

RESOLVED FURTHER THAT on sub-division, 2 (Two) EquitySharesof facevalueof

Rs.5/- each be allotted in lieu of existing 1 (One) Equity Share of Rs.10f each subject to
the terms of the Memorandum and Articles of Association of the Company."

RESOLVED FURTHER THAT on sub-division

of Equity Shares as aforesaid,

the

existing share certificate(s) in relation to the existing Equity Shares of the face value of

Rs.10f each held in physical form shall be deemed to have been automatically
cancelled and be of no effect on and from the Record Date and the Company may,
without requiring the surrender of the existing share certificate(s), issue and dispatch

the new share certificate(s) of the Company in lieu of such existing share certificate(s)
subject to the provisions of the Companies (Share Capital and Debentures) Rules,
2014 and in the case of Equity Shares held in dematerialized form, the number of sub-

divided Equity Shares be credited

to the

respective beneficiary accounts

of

the

Members with the depository participants, in lieu of the existing credits representing the

EquitySharesoftheCompanybeforesub-division.

to \-JL'

RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized

take such steps as may be necessary including the delegation of allor any of its powe

ffiu|Buildings,A.K.S.Nagar,ThadagamRoad,.coimbatore.641001.o:0422.2478090,Fax:0422.2478050
CIN : L17111T22003P1C010518
Email : corporat@fprmitl.com Web : www.kprmilllimited.com

K.P.R. MILL TIMITED

Corporate Ofiice : 1st Floor Srivari Shrimat, 1045, Avinashi Road, Coimbatore - 641018. India O

: M22-22O7777 Fax:0422-2207778

or any
Director(s) or any other Key Managerial Personnel or any other officer(s) of the

herein conferred

to any committee of

directors or the Managing Director

Company for obtaining approvals, statutory, contractual or otherwise, in relation to the

above and to settle any question, difficulty or doubt that may arise in this regard, and to

execute all deeds, applications, documents and writings that may be required, on
behalf of the Company and generally do all acts, deeds, matters and things that may be
necessary, proper, expedient or incidental for the purpose of giving effect to this
resolution.

RESOLVED FURTHER THAT steps already taken by the Board,

if any, as may

be

necessary including the delegation of all or any of its power herein conferred, be and are
hereby ratified."

The Resolution was passed through Postal Ballot/E-Voting

trrnilnrD

TBUE C0PY

ffiulBuildings,A.K.S.Nagar,ThadagamRoad,coimbatore.641001'@l0422.2478090,Fax:0422.2478050
CIN : L17111122003P1C010518
Email

/+

'

corporat.gkprmitl.com Web : wrmr.kprmilllimited.com