Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 507779 | NSE Symbol : KANPRPLA | ISIN : INE694E01014 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Mar-2025	11-Mar-2025	Postal Ballot	Outcome of Meeting-Approval of the Sale of Plant and Machinery-CPP Division Outcome of Meeting-Intimation of Postal Ballot
16-Jan-2025	05-Feb-2025	Quarterly Results	KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve standalone and consolidated Unaudited Financial Results for the quarter ended 31st December 2024. Submission of Standalone and Consolidated Unaudited Financial Results for the Quarter Ended 31/12/2024 (As Per BSE Announcement Dated on: 05.02.2025)
19-Dec-2024	24-Dec-2024	Conversion	KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve allotment of equity shares pursuant to conversion of warrants into Equity Shares under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
28-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter / period ended 30th September, 2024. Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.09.2024. (As Per BSE Announcement dated on 11.11.2024)
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)

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Kanpur Plastipack Ltd

Board Meeting