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Board Meetings - Kkalpana Plastick Ltd.

The latest board meeting for Kkalpana Plastick Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
27 May 2024 Audited Results & A.G.M. -
08 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
15 May 2023 Audited Results & A.G.M. -
07 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
20 May 2022 Audited Results & Dividend -
10 Feb 2022 Quarterly Results -
21 Oct 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
25 May 2021 Audited Results -
10 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
10 Sep 2020 Quarterly Results -
26 Jun 2020 Audited Results & Dividend -
12 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & Dividend -
13 Feb 2019 Quarterly Results -
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
18 Jul 2018 Others To consider the resignation of Mr. Bibhakar Jha (DIN: 07208093) as Independent Director of Company and appointment of Mr. Sameer Kumar Dutta (DIN: 07824452) as Independent Director of the Com.
29 May 2018 Audited Results & Dividend -
30 Mar 2018 Others To consider the appointment of Mr. Deo Kishan Kalwani (DIN: 03363450) as Whole time Director of the Company.
13 Feb 2018 Quarterly Results (Revised)
13 Nov 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
16 Oct 2015 Shifting of Registered Office To consider shifting of the registered office of the Company from 114/5 Hazra Road, 01st Floor, Kolkata - 700 026 to 2B Pretoria Street, Kolkata - 700 071.
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
31 Aug 2012 Audited Results (Revised)
14 Aug 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
02 Sep 2011 Audited Results -
11 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
04 Sep 2010 Audited Results & Others The Board decided to change the registered office of the Company from 27, Shakespeare Sarani, 3rd Floor, Kolkata-700017 to 3, Saheed Nityananda Saha Sarani, Kolkata-700 001 with immediate effect.
12 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results -
20 Apr 2010 Shifting of registered office of the Co. To change the registered office of the Company from "3, Saheed Nityananda Saha Sarani, Kolkata-700001" to "27, Shakespeare Sarani, 3rd Floor, Kolkata-700017" with effect from April 22, 2010.
30 Jan 2010 Quarterly Results -
06 Jan 2010 Preferential Issue of Shares inter alia, for allotment of 32,60,035 Equity Shares of Rs. 10/- each at par, on preferential basis, to Promoter / Promoters Group of the Company.
10 Nov 2009 Alteration of Object Clause in the MoA The Board has approved the alteration of Object Clause in the Memorandum of Association of the Company through Postal Ballot Voting Process.
29 Oct 2009 Quarterly Results -
11 Aug 2009 Change the name of the Company To change the name of the Company from "Sarla Gems Ltd" to "Kalpena Plastiks Ltd" & to adopt a new set of Articles of Association of the Company.
06 Aug 2009 Increase in Authorised Capital & Others To increasing the Authorised Share Capital from Rs 500 Lacs to Rs 800 Lacs & to issue of 32,60,035 Equity Shares of Rs 10/- each at par on preferential basis to Promoters of the Company.
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend inter alia, to decide the Annual General Meeting (AGM) of the Company to be held on September 15, 2009.
08 Jun 2009 Appointment of Additional Director To appoint Mr. Jitendra Tiwari as an Additional Director of the Company with effect from June 08, 2009 under section 260 of the Companies Act, 1956.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
04 Sep 2008 Audited Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
30 Jan 2007 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
27 Jun 2003 Accounts -
31 Jan 2003 Quarterly Results -
25 Oct 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
18 Nov 1997 Half Yearly Results -