Kkalpana Plastick Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the 01st Quarter ended June 30, 2025.

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Kkalpana Plastick Ltd.

21 Jul 2025

33.86

4.99%

Company Update

Kkalpana Plastick Ltd - 523652 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached herewith the Certificate issued by C B Management Services Private Limited., the Registrar and Share Transfer Agent of the Company for the 01st quarter ended June 30, 2025, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

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Kkalpana Plastick Ltd.

20 Jun 2025

33.86

4.99%

SAST

Kkalpana Plastick Ltd - 523652 - Closure of Trading Window

BSE India

The Trading Window for dealing in the Securities of the Company shall remain closed for Designated Persons with effect from July 01, 2025 till the expiry of 48 hours after the declaration of the un-Audited Financial Results of the Company for the 01st quarter and three months ending on June 30, 2025.

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Kkalpana Plastick Ltd.

22 May 2025

33.86

4.99%

Company Update

Kkalpana Plastick Ltd - 523652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the Newspaper Publication made for the Audited Financial Results for the 04th quarter and financial year ended March 31, 2025.

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Kkalpana Plastick Ltd.

20 May 2025

33.86

4.99%

Result

Kkalpana Plastick Ltd - 523652 - Audited Financial Results For The 04Th Quarter And Financial Year …

BSE India

Please find attached Audited Financial Results for the 04th quarter and financial year ended 31st March, 2025.

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Kkalpana Plastick Ltd.

20 May 2025

33.86

4.99%

Board Meeting

Kkalpana Plastick Ltd - 523652 - Board Meeting Outcome for Outcome Of 01St Of 2025-2026 Board …

BSE India

Please find attached Outcome of 01st of 2025-2026 Board Meeting held on Tuesday, the 20th Day of May, 2025, commenced at 12:30 P.M. (IST) and concluded at 02:00 P.M. (IST).

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Kkalpana Plastick Ltd.

20 May 2025

33.86

4.99%

Annual Report

Annual report for Kkalpana Plastick Ltd. for FY-2025

None

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Kkalpana Plastick Ltd.

10 May 2025

33.86

4.99%

Board Meeting

Kkalpana Plastick Ltd - 523652 - Board Meeting Intimation for 01St Of 2025-2026 Board Meeting To …

BSE India

Kkalpana Plastick Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31, 2025 and consider the date, time, mode and venue of the ensuing Annual General Meeting.

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Kkalpana Plastick Ltd.

29 Apr 2025

33.86

4.99%

Company Update

Kkalpana Plastick Ltd - 523652 - Non-Applicability Of "Large Corporate" Criteria For The Financial Year Ended …

BSE India

With reference to the captioned circular, we would like to inform you that Kkalpana Plastick Limited (ISIN: INE465K01016) does not fall within the definition and criteria of "Large Corporates" as prescribed in the aforesaid circular for the financial year ended March 31, 2025 and therefore the prescribed disclosure compliance provisions thereof are not applicable to the Company. You are requested to kindly take note that: a) The Company does not have any borrowings as on March 31, 2025. b) During the Financial Year 2024-2025, the Company had not received and Credit Rating from any Credit Rating Agency.

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