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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 13-Nov-2024 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve the unaudited financial results of the Company for the half year ended 30th September 2024; 2. Any other business with the permission of the Chair. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the half year ended 30th September, 2024. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal. (As Per BSE Announcement dated on 13.11.2024)
30-Aug-2024 04-Sep-2024 AGM KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial Year ended 31st March 2024 along with annexures; 2. To fix the date and time of the 35th Annual General Meeting of the Company for the financial year ended 31st March 2024; 3. To fix the cut-off date for e-voting for the 35th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 35th Annual General Meeting of the Company; 5. To consider approval of remuneration paid in excess of limits prescribed U/S 197; 6. Any other business with the permission of the Chair. Outcome of Board Meeting held on Wednesday, 4th September 2024 (As Per BSE Announcement Dated on: 04/09/2024)
06-Aug-2024 12-Aug-2024 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June 2024. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2024. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal. (As Per BSE Announcement Dated on: 12/08/2024)
23-May-2024 30-May-2024 Accounts KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve the audited financial results of the Company for the quarter ended 31st March 2024 . The Board of Directors of the Company approved the audited financial results of the Company for the quarter and year ended 31st March, 2024. A copy of the same along with Auditors Report and Declaration regarding Audit Report with unmodified opinion is enclosed herewith for your kind perusal. 2. The Board of Directors of the Company has appointed Yogesh P Rathi & Associates as Internal Auditor of the Company. 3. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company Read less.. . The Board of Directors of the Company approved the audited financial results of the Company for the quarter and year ended 31st March, 2024. A copy of the same along with Auditors Report and Declaration regarding Audit Report with unmodified opinion is enclosed herewith for your kind perusal. 2. The Board of Directors of the Company has appointed Yogesh P Rathi & Associates as Internal Auditor of the Company. 3. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company Read less.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 31st December 2023. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter and half year ended 31st December , 2023. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal. Approval of Unaudited quarterly financial results of the company for the quater ended 31st December 2023 (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023 08-Nov-2023 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th September 2023 The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023) Revision of Financial result for the half year and quarter ended 30th September 2023 (As Per BSE Announcement dated on 23.11.2023) Revision of financial Result for the half year and qaurter ended 30th September 2023 (As Per BSE Announcement Dated on 12/12/2023)
31-Aug-2023 05-Sep-2023 AGM KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial Year ended 31st March 2023 along with annexures; 2. To fix the date and time of the 34th Annual General Meeting of the Company for the financial year ended 31st March 2023; 3. To fix the cut-off date for e-voting for the 34th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 34th Annual General Meeting of the Company: 5. To sell lease or otherwise dispose of to sell / Transfer/Sale of Land building machinery and any other assets; 6. Any other business with the permission of the Chair. 1. The Board of Directors of the Company has approved Directors' Report of the Company for the financial Year ended 31st March, 2023; 2. The Board of Directors of the Company has decided that the 34th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 28th September, 2023 at 12:00 p.m. through Video Conferencing ('VC?) or Other Audio Visual Means ('OAVM?) and accordingly the notice convening the 34th Annual General Meeting of the Company was approved; 3. The Board of Directors of the Company has fixed Thursday, September 21, 2023 as the 'Cut-off date' for the purpose of e-voting for the 34th Annual General Meeting; 4. The Board of Directors of the Company has appointed Ms. Kavita Raju Joshi, Practicing Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the e-voting process for the 34th Annual General Meeting of the Company; 5. The Board of Directors have decided to sell/lease the properties which are situated at Delhi and Mumbai. (As Per BSE Announcement Dated on 05.09.2023)
07-Aug-2023 14-Aug-2023 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June 2023; 2. Any other business with the permission of the Chair. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2023. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023 29-May-2023 Accounts KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the audited financial results of the company for the quarter and year ended 31st March 2023; 2. To appoint Internal Auditor appoint of the Company; 3. To appoint Secretarial Auditor of the Company; 4. Any other business with the permission of the Chair. 1. The Board of Directors of the Company approved the audited financial results of the Company for the quarter and year ended 31st March, 2023. A copy of the same along with Auditors Report and Declaration regarding Audit Report with unmodified opinion is enclosed herewith for your kind perusal. 2. The Board of Directors of the Company has appointed Yogesh P Rathi & Associates as Internal Auditor of the Company. 3. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company (As Per BSE Announcement dated on 29.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter and half year ended 31st December 2023; 2. Any other business with the permission of the Chair. Unaudited Financials Results as on quarter ended 31st December 2022. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter and half year ended 31st December, 2022. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal. (As per BSE Announcement Dated on 14/02/2023)
08-Nov-2022 14-Nov-2022 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter and half year ended 30th September 2022; 2. Any other business with the permission of the Chair. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
23-Aug-2022 29-Aug-2022 AGM KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial Year ended 31st March 2022 along with annexures; 2. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March 2022; 3. To fix the cut-off date for e-voting for the 33rd Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 33rd Annual General Meeting of the Company: 5 Approval of Remuneration paid in Excess of Limits Prescribed U/S 197 of Companies Act 2013; 6. Re-appointment of Mr. Karan Kamal Mohta (DIN: 02138590) as Managing Director; 7. To sell lease or otherwise dispose of to sell / Transfer/Sale of Land building machinery and any other assets; 8. Any other business with the permission of the Chair. Outcome of Board Meeting held on Monday, 29th August, 2022 (As Per BSE Announcement Dated 29.08.2022)
06-Aug-2022 12-Aug-2022 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June 2022; 2. To appoint Internal Auditor appoint of the Company 3. To appoint Secretarial Auditor of the Company 4. Any other business with the permission of the Chair 1. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2022. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal. 2. The Board of Directors of the Company has appointed Yogesh P Rathi & Associates as Internal Auditor of the Company. 3. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company. (As per BSE Announcement Dated on 12/08/2022) Pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, kindly find attached herewith copies of newspaper advertisements of the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2022, published in 'News Hub' - English Edition Newspaper and 'Prathakal Mumbai' - Marathi Edition Newspaper on Saturday, 13th August, 2022. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022 28-May-2022 Accounts KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Notice is hereby given that 01/2022-23 meeting of the Board of Directors of Kiran Print Pack Limited will be held on Monday 28th May 2022 at 03:30 P.M. at the Registered Office of the Company at W-166 E TTC Industrial Area MIDC Pawane Navi Mumbai Thane 400709 to transact the following businesses: 1. To consider and approve the audited financial results of the company for the quarter and year ended 31st March 2022; 2. Any other business with the permission of the Chair. Further the Trading Window for dealing in securities for all the Designated Persons and their immediate relatives shall remain closed till 48 hours after the announcement of the financial results. The Board of Directors of the Company approved the audited financial results of the Company for the quarter and year ended 31st March, 2022. A copy of the same along with Auditors Report and Declaration regarding Audit Report with unmodified opinion is enclosed herewith for your kind perusal. We refer to our earlier communication with respect to submission of Audited Results for the year/quarter ended March 31, 2022. We would like to inform you that, the Company had erroneously mentioned incorrect financial year (year 2021 instead of year 2022) and hence we are re-submitting the revised financials. The change is marked in yellow for your reference. Also note that there has been no change in the financial figures. (As per BSE Announcement Dated on 28.05.2022)
07-Feb-2022 14-Feb-2022 Quarterly Results KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited quarterly financial results of the Company for the quarter ended 31st December 2021; Any other business with the permission of the Chair Kiran Print Pack Limited has submitted Outcome of Board Meeting held on Monday, 14th February, 2022 Kiran Print Pack Limited has submitted unaudited quarterly financial results for the quarter and nine months ended 31st December, 2021 (As Per BSE Announcement Dated 14.02.2022)
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