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Kanpur Plastipack Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507779 | NSE Symbol : KANPRPLA | ISIN : INE694E01014 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Aug-2024 24-Aug-2024 Raising funds through Debt Instr. KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants (Securities) through all or any permissible modes or method including private placement preferential issue or such other modes as may be permitted under applicable law subject to all such regulatory/statutory approvals and if applicable the approval of shareholders of the Company and to approve ancillary actions in this regard including determination of issue price if any. Issue of warrants on Preferential basis to promoters and non promoters category. (As per BSE Announcement Dated on 24/08/2024)
30-Jul-2024 09-Aug-2024 Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended 30.06.2024 Standalone and Consolidated unaudited financial results for the quarter ended 30.06.2024. (As per BSE Announcement Dated on 09/08/2024)
07-May-2024 28-May-2024 Final Dividend KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31.03.2024 and to recommend final dividend if any. Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31.03.2024. Further, due to affected financial performance, the Board has not recommended any Dividend for the financial year 2023-24. Outcome of Board Meeting: Cessation of CFO (As Per BSE Announcement dated on 28.05.2024)
04-Mar-2024 04-Mar-2024 Postal Ballot Outcome of Meeting-Intimation of Postal Ballot.
25-Jan-2024 08-Feb-2024 Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended 31.12.2023. Unaudited Financial Results for the quarter ended 31st December, 2023 Outcome of Board Meeting-Change in Directors (As Per BSE Announcement Dated on 08/02/2024)
17-Oct-2023 06-Nov-2023 Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended 30.09.2023. Submission of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.09.2023 (As Per BSE Announcement dated on 06.11.2023)
19-Jul-2023 04-Aug-2023 Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2023. Submission of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2023. Outcome of Board Meeting: Appointment / Reappointment of Directors. (As Per BSE Announcement dated on 04.08.2023)
15-May-2023 26-May-2023 Accounts KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Consolidated and Standalone Audited Financial Results for the quarter and financial year ended 31.03.2023. Final Dividend @ 5% i.e. Rs. 0.50/- per equity share for the financial year 2022-23 subject to the approval of shareholders at ensuing Annual General Meeting. (As Per BSE Announcement Dated on 26/05/2023)
23-Jan-2023 11-Feb-2023 Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended 31/12/2022. Submission of Standalone and Consolidated unaudited Financial Results for the quarter ended 31.12.2022. (As Per BSE Announcement Dated on 11.02.2023)
18-Oct-2022 04-Nov-2022 Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve standalone and consolidated Un-audited Financial Results for the quarter ended 30/09/2022 Un-audited Consolidated and Standalone Financial Results for the quarter ended 30.09.2022. (As Per BSE Announcement dated on 04.11.2022)
18-Jul-2022 03-Aug-2022 Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve standalone and consolidated un-audited financial statements for the quarter ended 30 June 2022 Submission of Newspaper Notice (As Per BSE Announcement dated on 19.07.2022) Submission of un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2022. Outcome of Board Meeting-Delay in proposed CPP Project (As Per BSE Announcement dated on 03.08.2022)
03-May-2022 23-May-2022 Accounts KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31.03.2022 and to consider and recommend final dividend if any for the year 2021-22. Kanpur Plastipack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has reconmended Final Dividend @ 12% i.e. Rs. 1.20/- per equity share for the financial year 2021-22 subject to the approval of shareholders at ensuing Annual General Meeting. Submission of Audited Financial Results for the quarter and financial year ended 31.03.2022. Further, the Board has recommended a final dividend for the year 2021-22 @12% i.e. Rs. 1.20 per equity share,, subject to the approval of shareholders at the ensuing AGM. (As Per BSE Announcement Dated on 23.05.2022)
21-Jan-2022 10-Feb-2022 Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve un-audited financial results for the quarter ended 31.12.2021 and to consider the request from certain persons from promoters group seeking reclassification of shareholding from promoters group to public Submission of Standalone and Consolidated Un-audited Financial Results for the quarter ended 31.12.2021. (As Per BSE Announcement Dated on 10/02/2022) Submission of Minutes of proceedings of Postal Ballot. (As Per BSE Announcement dated on 23.03.2022)
26-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.09.2021 and to Consider New Capex. Submission of Unaudited Financial Results for the quarter ended 30.09.2021. (As per BSE Announcement Dated on 12/11/2021)
09-Sep-2021 18-Sep-2021 Bonus Issue KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 inter alia to consider and approve allotment of Bonus Shares in the ratio of 1:2 i.e. 1 fully paid up equity share as Bonus Share for every existing 2 fully paid up equity shares of Rs. 10/- each Intimation of allotment of 71,54,194 fully paid-up equity shares pursuant to the Bonus Issue in the ratio of 1:2 i.e. one new fully paid up equity share as Bonus against every existing two fully paid up equity shares. (As Per BSE Announcement dated on 18.09.2021)
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