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NSE 20 Mar, 2025 3:31 PM (IST)



Board Meetings - Kanpur Plastipack Ltd.

The latest board meeting for Kanpur Plastipack Ltd. took place on 05 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
05 Feb 2025 Quarterly Results & Others To Consider Other business matters.
24 Dec 2024 Others To consider the allotment of equity shares pursuant to conversion of warrants into Equity Shares under the Securities and Exchange Board of India.
11 Nov 2024 Quarterly Results & Other To Consider Other business matters.
24 Aug 2024 To consider Fund Raising Inter alia, to consider : Proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants, through all or any permissible modes or method.
09 Aug 2024 Quarterly Results -
28 May 2024 Audited Results & Final Dividend -
08 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
04 Nov 2022 Quarterly Results -
03 Aug 2022 Quarterly Results -
23 May 2022 Audited Results & Final Dividend -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
18 Sep 2021 Allotment of Bonus issue -
03 Sep 2021 Others Inter alia, to consider and approve new Capex and to to fix the record date for to determine the entitlement of Bonus Shares.
28 Jul 2021 Quarterly Results & Bonus issue -
24 May 2021 Audited Results & Final Dividend -
10 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
29 Jul 2020 Quarterly Results -
30 May 2020 Audited Results -
03 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
01 Aug 2019 Quarterly Results & A.G.M. -
27 May 2019 Audited Results & Final Dividend -
18 Mar 2019 Others Inter alia, to consider and approve Forfeiture of partly paid up shares on which the call money has not been received by the Company.
01 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
14 May 2018 Audited Results & Others Inter alia, to consider and call the first and final call money on 2387774 equity shares issued under Rights Issue;
14 Feb 2018 Quarterly Results -
05 Dec 2017 Rights Issue inter alia, to consider and approve the ratio and price of the Rights Issue of Equity Shares.
13 Nov 2017 Quarterly Results -
31 Jul 2017 Quarterly Results -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results & Others To consider the Redemption of 12% Redeemable Cumulative Preference Shares of the Company as per the terms of their issuance.
27 Sep 2016 Allotment of Bonus issue -
15 Sep 2016 Appointment of New Company Secretary Appointed Shri Akshay Kumar Gupta as an Additional Director (Independent) w.e.f. September 15, 2016.
29 Jul 2016 Quarterly Results & Bonus issue -
23 May 2016 Audited Results & Final Dividend -
10 Mar 2016 Interim Dividend -
08 Feb 2016 Quarterly Results Adopted a Policy for Determination of Materiality of an event or information for Disclosure to the Stock Exchange.
05 Nov 2015 Quarterly Results -
23 Sep 2015 Others Approved the proposal to set up a new "Greenfield Project" at a new site on Gajner Road, Dist. - Akbarpur (U.P.). The value of the Project is Rs. 61.91 Crores and will be completed by December, 2016.
13 Aug 2015 Quarterly Results Resignation of Company Secretary & Compliance Officer of the company.
25 May 2015 Audited Results & Dividend -
04 Feb 2015 Quarterly Results -
04 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
22 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
27 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
07 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
13 Feb 2012 Quarterly Results -
18 Nov 2011 Allotment of Bonus Shares The BoD has allotted fully paid Bonus Shares in the ratio of 1 Bonus Equity Share for every 2 existing Equity Shares held in the Co. & Issuance of 26,52,997 Bonus Shares.
07 Nov 2011 Quarterly Results & Others Inter alia, to re-confirm the Bonus Issue.
27 Sep 2011 Others -
30 Jul 2011 Audited, Qtr Results, Dividend & Bonus The Board has recommended issuance of Bonus Shares on existing Equity Shares of the Company in the ratio of 1:2 & Quarterly Results for the quarter ended 30th June, 2011.
12 May 2011 Quarterly Results -
08 Feb 2011 Quarterly Results -
30 Nov 2010 Allotment of Redeemable CPSs For allotment of 20,00,000 Redeemable Cumulative Preference Shares of Rs. 10/- each (not sought to be listed at any stock Exchange) to the Promoters group on preferential basis.
30 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results & Others The Board has approved the proposal for additional investment of about Rs. 9.5 Crs for expansion / diversification / technologically upgradation programme.
05 Jun 2010 Audited Results & Dividend (Revised)
29 Jan 2010 Quarterly Results -
28 Oct 2009 Others The Board has approved the proposal for additional investment of about Rs. 10 Crs for installing additional plant and machinery for de-bottlenecking / expanding its production facilities.
29 Jul 2009 Quarterly Results -
28 May 2009 Audited Results & Dividend -
29 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
25 Jun 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
31 May 2007 Audited Results & Dividend -
27 Jan 2007 Quarterly Results -
11 Dec 2006 Right Issue of Equity Shares Increase in Authorised Capital
27 Oct 2006 Quarterly Results -
31 Jul 2006 Accounts, Dividend & Qtr. Results Accounts for the F.Y. ended 31st March, 2006.
29 Apr 2006 Quarterly Results -
28 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Dividend -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
17 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -