Kkalpana Plastick Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kkalpana Plastick Ltd. on BSE

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Kkalpana Plastick Ltd.

28 Aug 2024

22.10

4.79%

Corp. Action

Kkalpana Plastick Limited - 523652 - Record Date For Annual General Meeting

BSE India

The Company has fixed Wednesday, September 18, 2024 as the Cut-off date/record date to determine the entitlement of voting rights of members for e-voting.

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Kkalpana Plastick Ltd.

28 Aug 2024

22.10

4.79%

Corp. Action

Kkalpana Plastick Limited - 523652 - Book Closure Date With Respect To Annual General Meeting

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 19, 2024 to Wednesday, September 25, 2024 (both days inclusive), for the purpose of Annual General Meeting.

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Kkalpana Plastick Ltd.

28 Aug 2024

22.10

4.79%

AGM

Kkalpana Plastick Limited - 523652 - 35Th Annual General Meeting Of The Company To Be Held …

BSE India

Please find attached the details of 35th Annual General Meeting of the Company to be held on Wednesday 25.09.2024 at 12:30 P.M. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'').

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Kkalpana Plastick Ltd.

10 Aug 2024

22.10

4.79%

Company Update

Kkalpana Plastick Limited - 523652 - Shifting Of The Registered Office Of C B Management Services …

BSE India

Please find attached the details of Registered Office Address of C B Management Services Private Limited, the Registrar and Share Transfer Agent of the Company, due to shift of the Registered Office from West Bengal to Maharashtra along with Kolkata Branch Office Address.

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Kkalpana Plastick Ltd.

10 Aug 2024

22.10

4.79%

Result

Kkalpana Plastick Limited - 523652 - Un-Audited Financial Results For The 01St Quarter Ended June 30, …

BSE India

As informed to you earlier vide our letter dated August 02, 2024, the 02nd of 2024-2025 meeting of the Board of Directors of the Company was held on Saturday, August 10, 2024, commenced at 12:30 PM and concluded at 02:00 PM. In this meeting the board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 01st quarter ended June 30, 2024. 2. Limited Review Report for the 01st quarter ended June 30, 2024. 3. Increment of Rs 23,996 per annum, retrospectively with effect from 01.04.2023, in the remuneration payable to Mr. Sajjan Kumar Sharma (DIN: 02162166), Whole-Time Director of the Company.

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Kkalpana Plastick Ltd.

10 Aug 2024

22.10

4.79%

Board Meeting

Kkalpana Plastick Limited - 523652 - Board Meeting Outcome for Outcome Of 02Nd Of 2024-2025 Board …

BSE India

As informed to you earlier vide our letter dated August 02, 2024, the 02nd of 2024-2025 meeting of the Board of Directors of the Company was held on Saturday, August 10, 2024, commenced at 12:30 P.M. and concluded at 02:00 P.M. In this meeting, the board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 01st quarter ended June 30, 2024. 2. Limited Review Report for the 01st quarter ended June 30, 2024. 3. Increment of Rs 23,996 per annum, retrospectively with effect from 01.04.2023, in the remuneration payable to Mr. Sajjan Kumar Sharma (DIN: 02162166), Whole-Time Director of the Company.

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Kkalpana Plastick Ltd.

09 Aug 2024

22.10

4.79%

Company Update

Kkalpana Plastick Limited - 523652 - Reply To Clarification On Price Movement

BSE India

In response to clarification sought on Price Movement of Company''s Share price on your exchange, kindly note that the same are purely due to market conditions and apparently market driven on which the Company neither has any control nor has knowledge of reasons thereof and since the shares of the Company are freely traded on the exchange platform, the Company has no comment to offer on the movement of price of its security. Further, intimation of events and information which may have an impact on the operation and performance of the Company which include price sensitive information and such disclosures as required pursuant to provision of Regulation 30 of SEBI (LODR) Regulations, 2015 have been made. There is no change in any information nor there are any impending announcements, as on date, except those filed with the exchange, which in the opinion of the Company may have bearing on the price behavior of the scrip on the exchange.

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Kkalpana Plastick Ltd.

09 Aug 2024

22.10

4.79%

Company Update

Kkalpana Plastick Limited - 523652 - Clarification sought from Kkalpana Plastick Ltd

BSE India

The Exchange has sought clarification from Kkalpana Plastick Ltd on August 08, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Kkalpana Plastick Ltd.

02 Aug 2024

22.10

4.79%

Board Meeting

Kkalpana Plastick Limited - 523652 - Board Meeting Intimation for Notice Of 02Nd Of 2024-2025 Board …

BSE India

Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results of the Company for the 01st quarter ended on June 30, 2024, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Kkalpana Plastick Ltd.

13 Jul 2024

22.10

4.79%

Company Update

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

BSE India

Please find enclosed herewith a Certificate issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, by C B Management Services (P) Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2024.

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