GKP Printing & Packaging Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GKP Printing & Packaging Ltd. on BSE

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GKP Printing & Packaging Ltd.

06 Sep 2023

4.97

-4.42%

AGM

G. K. P. Printing & Packaging Ltd - 542666 - AGM On 29Th September 2023

BSE India

Notice is hereby given that the Fifth Annual General Meeting of the Shareholders of the Company is scheduled to be held on 29th September 2023 at 12:00 PM through Video Conferencing (VC) / Other Audio Video Means (OAVM)

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GKP Printing & Packaging Ltd.

06 Sep 2023

4.97

-4.42%

Corp. Note

G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Outcome for Outcome Of …

BSE India

1 Approved the Notice, Directors Report and Annual Report thereon for the Financial Year ended on 31st March 2023 2. 4. Decided to hold the 5th Annual General Meeting of the Company on Friday, 29th September 2023 at 12.00 PM through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Remuneration of Mr Keval Goradia, Mrs. Payal Goradia and Ms Pooja Goradia subject to the approval of Shareholders 4. Appointment of Mr Harmesh Trivedi as Additional Independent Director 5. Approved Resignation of Mr. Vinay Tekriwal Independent Director (Non-Executive) 6.Appointment of M/s M R Bhatia & Co, Company Secretaries, Ahmedabad as Scrutinizer 7 Discussed various Prospects of Raising Funds for the Company Requirement through Preferential Route and the same shall be discussed further in upcoming meetings, if found suitabl

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GKP Printing & Packaging Ltd.

02 Sep 2023

4.97

-4.42%

SAST

G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window

BSE India

Trading window of the company closed with immediate effect and remain closed till 48 hours after submission of outcome of upcoming board meeting dated 06.09.2023 for designated person and insider of the company.

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GKP Printing & Packaging Ltd.

02 Sep 2023

4.97

-4.42%

Company Update

G. K. P. Printing & Packaging Ltd - 542666 - Update on board meeting

BSE India

The Board Meeting to be held on 05/09/2023 has been revised to 06/09/2023 The Board Meeting to be held on 05/09/2023 has been revised to 06/09/2023

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GKP Printing & Packaging Ltd.

02 Sep 2023

4.97

-4.42%

SAST

G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window

BSE India

Trading window will be closed with immediate effect and remain closed till 48 hours after submission of outcome of the board meeting dated September 05, 2023 for designated persons and insiders of the company.

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GKP Printing & Packaging Ltd.

02 Sep 2023

4.97

-4.42%

Board Meeting

G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Meeting Of …

BSE India

G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. Raising of funds by way of Issue of Equity Shares on preferential basis, subject to obtaining approval of the shareholders of the Company. 2. Increase in authorized capital (if required) 3. Any other matter incidental and ancillary related to aforesaid above matters. 4. To consider and discuss any other Business with the permission of the Chairman. Further, the Trading Window will be closed with immediate effect and will continue to remain close till 48 hours after the submission of outcome of the Board Meeting to be held on Tuesday, September 05, 2023. Accordingly, all the designated persons /insiders of the Company are hereby informed that not to trade in the equity shares of the Company during the aforesaid period of closure of trading window

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GKP Printing & Packaging Ltd.

16 Aug 2023

4.97

-4.42%

Company Update

G. K. P. Printing & Packaging Ltd - 542666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please Find enclosed herewith Newspaper Clippings of Unaudited Results for the Quarter Ended 30th June 2023

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GKP Printing & Packaging Ltd.

14 Aug 2023

4.97

-4.42%

Result

G. K. P. Printing & Packaging Ltd - 542666 - Results - 30Th June 2023

BSE India

Copy of Standalone unaudited Results as on 30th June 2023

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GKP Printing & Packaging Ltd.

14 Aug 2023

4.97

-4.42%

Board Meeting

G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Outcome for Outcome Of …

BSE India

Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 07th August, 2023, please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held Today 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. 2. Limited Review Report for the Quarter ended 30th June, 2023.

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GKP Printing & Packaging Ltd.

07 Aug 2023

4.97

-4.42%

Board Meeting

G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Board Meeting …

BSE India

G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited Standalone Results along with the Limited Review Report thereon of the Company for the First Quarter ended June 30, 2023. 2. Any other business with the permission of the Chair. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday, July 01, 2023 and the same shall open 48 hours after declaration of Financial Results of the company. Submitted for your kind information and necessary records.

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