Kkalpana Plastick Ltd. Corporate Filings & Announcements

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

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Kkalpana Plastick Ltd.

26 Jun 2024

34.74

-2.00%

SAST

Kkalpana Plastick Limited - 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, 2024 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 01st quarter ended 30th June, 2024.

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Kkalpana Plastick Ltd.

27 May 2024

34.74

-2.00%

Result

Kkalpana Plastick Limited - 523652 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

Please find attached the Audited Financial Results for the Quarter and Year ended 31st March, 2024

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Kkalpana Plastick Ltd.

27 May 2024

34.74

-2.00%

Board Meeting

Kkalpana Plastick Limited - 523652 - Board Meeting Outcome for Outcome Of 01St Of 2024-2025 Board …

BSE India

Please find attached Outcome of 01st of 2024-2025 Board Meeting held on 27.05.2024

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Kkalpana Plastick Ltd.

27 May 2024

34.74

-2.00%

Annual Report

Annual report for Kkalpana Plastick Ltd. for FY-2024

None

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Kkalpana Plastick Ltd.

17 May 2024

34.74

-2.00%

Board Meeting

Kkalpana Plastick Limited - 523652 - Board Meeting Intimation for 01St Of 2024-2025 Board Meeting To …

BSE India

Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the 04th quarter and Financial Year ended 31st March, 2024, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to fix the date of Annual General Meeting of the Company.

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Kkalpana Plastick Ltd.

30 Apr 2024

34.74

-2.00%

Company Update

Kkalpana Plastick Limited - 523652 - Non-Applicability Of ''Large Corporate'' In Terms Of SEBI Circular No: …

BSE India

With reference to SEBI Circular No: SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we would like to inform you that Kkalpana Plastick Limited does not fall within the definition of ''Large Corporates'' as defined in the said circular and therefore the prescribed related provisions are not applicable to the Company. You are requested to Kindly take note of the following: a) Outstanding Borrowings of the Company: The Company does not have any Borrowings as on 31.03.2024. b) Credit Rating by Credit Rating Agency: During the Financial Year 2023-2024, the Company had not received any Credit Rating from any Credit Rating Agency. Kindly take the aforesaid information on record and oblige.

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Kkalpana Plastick Ltd.

30 Apr 2024

34.74

-2.00%

Corp. Note

Kkalpana Plastick Limited - 523652 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKkalpana Plastick Limited 2CIN NO.L25200WB1989PLC047702 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAVDEEP BHANSALI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: companysecretary@kkalpanaplastick.co.in Name of the Chief Financial Officer: NAVDEEP BHANSALI Designation: CHIEF FINANCIAL OFFICER EmailId: companysecretary@kkalpanaplastick.co.in Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Kkalpana Plastick Ltd.

29 Apr 2024

34.74

-2.00%

Company Update

Kkalpana Plastick Limited - 523652 - Compliance Certificate

BSE India

Enclosed please find herewith the certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by Practicing Company Secretary for the Financial Year ended 31st March, 2024 for your record and reference.

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Kkalpana Plastick Ltd.

23 Apr 2024

34.74

-2.00%

Company Update

Kkalpana Plastick Limited - 523652 - Compliance Certificate For The Financial Year Ended 31.03.2024 Pursuant To …

BSE India

Please find enclosed the Compliance Certificate issued jointly by the Company Secretary and Compliance Officer of the Company and the Compliance Officer of its Registrar and Share Transfer Agents, for the Financial Year ended 31st March, 2024, pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Kkalpana Plastick Ltd.

13 Apr 2024

34.74

-2.00%

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 SEBI (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 March 31, 2024.

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