Kay Power And Paper Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kay Power And Paper Ltd. on BSE

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Kay Power And Paper Ltd.

28 Aug 2024

13.56

-1.95%

Corp. Action

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

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Reg 2015, We informed you that the Register of Members & Share Transfer Books of the Company will remain closed from September 17th 2024 to September 23 2024 (both days inclusive)for the purpose of 33rd Annual General Meeting of the Company to be held on September 23 2024. The Company has provided Evoting facility to the members, the Evoting details provided in the Notice of 33rd Annual General Meeting of the Company.

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Kay Power And Paper Ltd.

28 Aug 2024

13.56

-1.95%

AGM

KAY POWER AND PAPER LTD. - 530255 - Notice Of 33Rd Annual General Meeting Of The …

BSE India

Notice of the 33rd Annual General Meeting of the Company scheduled on Monday 23rd September 2024 at 3.00 pm at the registered office of the Company at Gat No. 454/457, Village Borgaon Tal/Dist Satara 415519

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Kay Power And Paper Ltd.

14 Aug 2024

13.56

-1.95%

Company Update

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

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 regarding the Newspaper Publication of Un-audited Financial Results for the first quarter ended 30th June 2024

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Kay Power And Paper Ltd.

12 Aug 2024

13.56

-1.95%

Company Update

KAY POWER AND PAPER LTD. - 530255 - Compliances- Intimation Under Regulation 32 Of The SEBI …

BSE India

Pursuant to Regulation 32 of the SEBI (LODR) Regulations 2015, we hereby inform you that there was no deviation or variation in the utilisation of proceeds raised through issuance of Share Warrants convertible into equity shares on preferential basis, from the objects stated in the Notice dated February 19, 2024 calling EGM on March 18,2024 Accordingly a NIL statement of deviation or variation ,for the quarter ended June 30, 2024 duly reviewed by the Audit Committee of the company. This is for your information and record.

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Kay Power And Paper Ltd.

12 Aug 2024

13.56

-1.95%

Company Update

KAY POWER AND PAPER LTD. - 530255 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 , We hereby inform you that the Board of directors of the company at their meeting held on 12th August 2024, on the recommendations of the Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting approved the appointment of R Y Kulkarni & Associates , Chartered Accountants as the Statutory Auditors of the Company who shall hold office upto the conclusion of ensuing Annual General Meeting of the Company. This is for your information and record.

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Kay Power And Paper Ltd.

12 Aug 2024

13.56

-1.95%

Company Update

KAY POWER AND PAPER LTD. - 530255 - Disclosure Under Regulation 30- Appointment Of Additional Directors …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Reg 2015 We hereby inform that the Board of directors of the company in its meeting held on 12th August 2024 have appointed Mr. Anilkumar Govind Bidkar (DIN: 10639665) and Mr. Satish Laxman Pharande (DIN: 03516332) as an Additional Director (Non-Executive Independent) on the board of the company till the ensuing general meeting of the company. This is for your information and necessary action.

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Kay Power And Paper Ltd.

12 Aug 2024

13.56

-1.95%

Result

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

BSE India

Declaration of Un-audited financial results for the quarter ended 30th June 2024

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Kay Power And Paper Ltd.

07 Aug 2024

13.56

-1.95%

Company Update

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

BSE India

Allotment of Equity Shares upon conversion of the warrants.

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Kay Power And Paper Ltd.

07 Aug 2024

13.56

-1.95%

Company Update

KAY POWER AND PAPER LTD. - 530255 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Intimation regarding receipt of resignation from the Statutory Auditors of the Company in pursuance to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015.

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Kay Power And Paper Ltd.

06 Aug 2024

13.56

-1.95%

Company Update

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

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We are submitting paper cutting of advertisement published on 6th August 2024 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 the Board Meeting of the company for declaration of Un-audited financial results for the first quarter ended 30th June 2024

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Is Kay Power And Paper Ltd. worth buying?

6 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%