Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 we are enclosing herewith summary of proceedings/outcome of the 32nd annual General meeting of the company held on 25th September 2023 at 3.00 p.m. (IST)at Registered office of the company.

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Kay Power And Paper Ltd.

30 Aug 2023

14.32

1.99%

Company Update

KAY POWER AND PAPER LTD. - 530255 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting paper cutting of advertisement published on 30th August 2023 in daily " Gramoddhar" Marathi newspaper (Regional language) which is circulating in Satara, where the registered office of the company is situated, regarding the schedule of AGM, Book Closure period and E voting timelines.

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Kay Power And Paper Ltd.

29 Aug 2023

14.32

1.99%

Corp. Note

KAY POWER AND PAPER LTD. - 530255 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 32nd Annual Report of FY 2022-2023. 32ndAnnual Report 2022-2023 of the Company will be made available on the Company's website http://www.kaypowerandpaper.com/reports.asp and it is being e-mailed to the Shareholders of the Company today i.e., 29.08.2023.

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Kay Power And Paper Ltd.

23 Aug 2023

14.32

1.99%

Corp. Action

KAY POWER AND PAPER LTD. - 530255 - Book Closure, AGM Date And Cut- Off Date …

BSE India

The Register of members & Share Transfer Book of the company will remain closed from September 19th 2023 to September 25th 2023 ( both days inclusive ) for the purpose of 32nd AGM of the company to be held on 25th September 2023. The Company provided Remote e voting facility to member through electronic platform of CDSL , members holding shares in physical or demat mode as son cut-off date,i.e.September 18th 2023 may cast their votes electronically on the business set out in the notice of 32nd annual general meeting . The e-voting commence from 9.00 am on September 22nd 2023 and shall end at 5.00 pm on September 24th 2023.

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Kay Power And Paper Ltd.

23 Aug 2023

14.32

1.99%

AGM

KAY POWER AND PAPER LTD. - 530255 - Intimation Of 32Nd Annual General Meeting Conveyed On …

BSE India

Notice of 32nd Annual General Meeting of the Company Schedule on Monday 25th September 2023 , at 3 PM at Registered Office of the company at Gat No 454/457 Village Borgaon , Tal/Dist- Satara 415519 MH

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Kay Power And Paper Ltd.

12 Aug 2023

14.32

1.99%

Company Update

KAY POWER AND PAPER LTD. - 530255 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are Submitting the Newspaper Cutting of Publication dated 12th August 2023 the Un-audited Financial Result for 30.06.2023 , Published in Daily Grammodhar a Marathi Newspaper ( Regional Language )where registered office of the listed entity is situated .

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Kay Power And Paper Ltd.

11 Aug 2023

14.32

1.99%

Board Meeting

KAY POWER AND PAPER LTD. - 530255 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Declaration of Un-Audited Financial Results for the First Quarter ended 30th June 2023 along with limited review report under regulation 33 of the (LODR) Regulation, 2015 .

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Kay Power And Paper Ltd.

11 Aug 2023

14.32

1.99%

Result

KAY POWER AND PAPER LTD. - 530255 - Declaration Of Un-Audited Financial Results For The First …

BSE India

The Board of Directors in its meeting held on 11th August 2023 Adopted Un-Audited Financial Result 30th June 2023 along with Limited Review Report . The adopted Un-Audited Financial Result we are submitting for your necessary Action.

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