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Security Code : 507779    Company : KANPUR PLASTIPACK LTD.
20 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     20/09/2018 18:55:18
Kanpur Plastipack Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Voting Result And Scrutinizer Report.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  20/09/2018 15:44:13         Exchange Disseminated Time   20/09/2018 15:44:18              Time Taken   00:00:05
Voting Result of AGM along with Scrutinizer Report.
 
Announcement under Regulation 30 (LODR)-Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  20/09/2018 15:24:10         Exchange Disseminated Time   20/09/2018 15:24:18              Time Taken   00:00:08
Proceedings of Annual General Meeting.
 
19 Sep 2018
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  19/09/2018 15:17:51         Exchange Disseminated Time   19/09/2018 15:18:00              Time Taken   00:00:09
Board of Directors have further extended the last date for the payment of First and Final Call money without interest upto 10th January, 2019.

Board of Directors have also decided to convert the 1,13,898 partly paid up shares on which the call money has been received by the Company into fully paid up. Accordingly, necessary application shall be send to the Stock Exchange to merge the said 1,13,898 shares into the active ISIN of the Company i.e. INE694E01014.
 
27 Aug 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/08/2018 12:54:17         Exchange Disseminated Time   27/08/2018 12:54:22              Time Taken   00:00:05
Please find enclosed herewith copies of newspaper advertisement published on 26.08.2018 in relation to the date of AGM, book closure remote e-voting, published in Hindi and English language newspapers for your information please.
 
26 Aug 2018
Fixes Book Closure for Final Dividend & A G MCorp. ActionDownload PDF
  Exchange Disseminated Time     26/08/2018 10:46:08
Kanpur Plastipack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 19, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company.

Further, the Dividend Payment Date for financial year 2017-18, if declared, at the ensuing Annual General Meeting, will be September 28, 2018.
 
24 Aug 2018
Intimation Of E-Voting Schedule.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/08/2018 15:33:43         Exchange Disseminated Time   24/08/2018 15:33:52              Time Taken   00:00:09
Intimation of E-Voting Schedule.
 
Announcement under Regulation 30 (LODR)-Date of payment of Dividend Download PDFDownload XBRL
  Exchange Received Time  24/08/2018 15:32:31         Exchange Disseminated Time   24/08/2018 15:32:37              Time Taken   00:00:06
Intimation of Book Closure and Dividend payment date.
 
Date Of Ensuing Annual General Meeting- 19Th September, 2018 At 3.30 PM.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/08/2018 15:29:05         Exchange Disseminated Time   24/08/2018 15:29:08              Time Taken   00:00:03
This is to inform you that the Annual General Meeting of the Company will be held on Wednesday, the 19th day of September, 2018 at 3:30 PM at its Registered Office to transact the businesses as set out in the notice.

Kindly take the information on record and oblige.
 
14 Aug 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 16:10:00         Exchange Disseminated Time   14/08/2018 16:10:04              Time Taken   00:00:04
Submission of newspaper publication of un-audited financial results for the quarter ended 30/06/2018.
 
13 Aug 2018
Presentation On Quarterly Results.ResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 18:26:46         Exchange Disseminated Time   13/08/2018 18:26:55              Time Taken   00:00:09
Presentation on Unaudited Financial Results for the quarter ended 30th June, 2018.
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  13/08/2018 18:21:02         Exchange Disseminated Time   13/08/2018 18:21:09              Time Taken   00:00:07
Board of Directors at their meeting held today on 13/08/2018, on the request of several shareholders, have further extended the last date for the payment of First and Final Call money without interest upto 15th September, 2018.

The Meeting Commenced at 12:10 PM and concluded at 5.55 PM.
 
Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.ResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 18:16:35         Exchange Disseminated Time   13/08/2018 18:16:43              Time Taken   00:00:08
Pursuant to Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results for the Quarter ended 30/06/2018 as approved by the Board of Directors in its meeting held today i.e. 13th August, 2018.
 
03 Aug 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  03/08/2018 14:05:14         Exchange Disseminated Time   03/08/2018 14:05:20              Time Taken   00:00:06
Newspaper publication of Notice of Board Meeting.
 
02 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  02/08/2018 14:16:01         Exchange Disseminated Time   02/08/2018 14:16:08              Time Taken   00:00:07
Trading Window for dealing in Company's securities shall remain closed from 02nd August, 2018 to 15th August, 2018 for all Directors, Key Managerial Personnel and other Designated Employees of the Company due to Board Meeting to be held on 13th August, 2018, interalia, to discuss and take on record Unaudited Financial Results for the Quarter ended 30th June, 2018.
 
Board Meeting Intimation for Meeting On 13/08/2018 For Unaudited Financial Results For The Quarter Ended 30Th June, 2018. Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/08/2018 13:36:36         Exchange Disseminated Time   02/08/2018 13:36:38              Time Taken   00:00:02
KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 13th day of August, 2018 at 12:00 Noon to, interalia, consider, approve and take on record Unaudited Financial Results for the Quarter ended 30th June, 2018.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  02/08/2018 12:34:58         Exchange Disseminated Time   02/08/2018 12:35:05              Time Taken   00:00:07
Notice to the shareholders, under Section 124(6), 125 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit Transfer and Refund) Amendment Rules, 2017, was published in the news paper about the notice of transfer of shares whose dividend was not claimed during last 7 years to the Investor Education and Protection Fund. The same was published in the Business Standard all editions on 02/08/2018.
 
20 Jul 2018
Announcement Under Regulation 30 (LODR)- Inaugration Of New Factory.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/07/2018 17:50:05         Exchange Disseminated Time   20/07/2018 17:50:09              Time Taken   00:00:04
Under existing expansion project as already reported to the Stock Exchange on 29/05/2017, today the Company has Inaugurated its new factory at Gajner Road, Kanpur Dehat.
 
17 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     17/07/2018 17:13:10
Kanpur Plastipack Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
Board Meeting-Outcome of Committee MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  17/07/2018 17:05:27         Exchange Disseminated Time   17/07/2018 17:05:33              Time Taken   00:00:06
Last date for the payment of First and Final Call money has been further extended without interest upto 12th August, 2018.

22,54,655 partly paid up shares on which the call money has been received by the Company be converted into fully paid up in first lot and be merged into the active ISIN of the Company i.e. INE694E01014.
 

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