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Security Code : 507779    Company : KANPUR PLASTIPACK LTD.
18 Apr 2018
Certificate Under Regulation 40(9) And (10).Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/04/2018 16:31:29         Exchange Disseminated Time   18/04/2018 16:31:35              Time Taken   00:00:06
Pursuant to Regulation 40(10), please find enclosed herewith Certificate issued by PCS under Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 for the six month ended 31.03.2018.
 
12 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  12/04/2018 12:03:15         Exchange Disseminated Time   12/04/2018 13:50:31              Time Taken   01:47:16
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
022220
Name of the Signatory :- Ankur Srivastava
Designation :- Company Secretary and Compliance Officer
11 Apr 2018
Certificate By RTA And Company Secretary Under Regulation 7(3).Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/04/2018 12:54:27         Exchange Disseminated Time   11/04/2018 12:54:34              Time Taken   00:00:07
Certificate by RTA and Company Secretary under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the six months ended 31.03.2018
 
09 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     09/04/2018 18:34:15
Kanpur Plastipack Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
15 Feb 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/02/2018 14:49:42         Exchange Disseminated Time   15/02/2018 14:49:49              Time Taken   00:00:07
Submission of newspaper publication of Unaudited Financial Results for the quarter ended 31.12.2017.
 
14 Feb 2018
Un-Audited Financial Results For The Quarter Ended 31-12-2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 17:02:59         Exchange Disseminated Time   14/02/2018 17:03:07              Time Taken   00:00:08
Pursuant to Regulations 33(3) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results for the quarter ended 31.12.2017 as approved by the Board of Directors in its meeting held today i.e. 14/02/2018.
 
09 Feb 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     09/02/2018 19:19:37
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh Swarup Agarwal
 
07 Feb 2018
Outcome of Committee MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/02/2018 13:44:44         Exchange Disseminated Time   07/02/2018 13:44:49              Time Taken   00:00:05
Allotment of 23,87,774 partly paid up equity shares on Rights Basis.
 
02 Feb 2018
Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  02/02/2018 10:49:28         Exchange Disseminated Time   02/02/2018 10:49:34              Time Taken   00:00:06
Intimation of Newspaper Advertisement in relation to Board Meeting
 
30 Jan 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  30/01/2018 16:39:00         Exchange Disseminated Time   30/01/2018 16:39:07              Time Taken   00:00:07
In view of ensuing Board Meeting to be held on 14/02/2018, the Trading Window shall remain closed from 30th January, 2018 to 16th February, 2018.
 
Board Meeting On 14/02/2018.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/01/2018 16:30:01         Exchange Disseminated Time   30/01/2018 16:30:05              Time Taken   00:00:04
Meeting of Board of Directors is scheduled to be held on 14th February, 2018 to, inter-alia, consider, approve and take on record the unaudited financial results for the quarter ended 31.12.2017.
 
13 Jan 2018
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/01/2018 12:48:31         Exchange Disseminated Time   13/01/2018 12:48:34              Time Taken   00:00:03
 
 
08 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     08/01/2018 11:06:41
Kanpur Plastipack Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
30 Dec 2017
Outcome of Committee MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/12/2017 14:55:50         Exchange Disseminated Time   30/12/2017 14:55:56              Time Taken   00:00:06
Right Issue Committee has approved the Letter of Offer, Abridged Letter of Offer & Composite Application Form and fixed the Right Issue schedule as under:

Issue Opening date: 08-01-2018
Last date for receiving Request for Split Application Form : 15-01-2018
Issue Closing Date: 25-01-2018.

Detailed disclosure attached herewith.

 
27 Dec 2017
Financial Results For The Quarter Ended 30.09.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  27/12/2017 13:55:19         Exchange Disseminated Time   27/12/2017 13:55:29              Time Taken   00:00:10
Revised financial results (including the reconciliation of net profit / loss) for the quarter ended 30.09.2017 as per the email of Stock Exchange dated 21/12/2017.
 
05 Dec 2017
Record Date 15 December 2017 For Rights Issue.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 16:24:27         Exchange Disseminated Time   05/12/2017 16:24:32              Time Taken   00:00:05
In order to determine the shareholders eligible to apply for Rights under Rights Issue the Record Date 15th December, 2017 has been fixed by the Board of Directors.
 
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 16:09:15         Exchange Disseminated Time   05/12/2017 16:09:21              Time Taken   00:00:06
Outcome of Board Meeting.
 
24 Nov 2017
Board Meeting on Dec 05, 2017 (Rights Issue)Board MeetingDownload PDF
  Exchange Disseminated Time     24/11/2017 14:45:26
Kanpur Plastipack Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on December 05, 2017, inter alia, to consider and approve the ratio and price of the Rights Issue of Equity Shares.
 
Board Meeting On 05/12/2017.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  24/11/2017 14:40:02         Exchange Disseminated Time   24/11/2017 14:40:09              Time Taken   00:00:07
The next meeting of the Board of Directors will be held on Tuesday the 5th December, 2017 at 11:00 AM to, inter-alia, consider and approve the ratio and price of the Rights Issue of Equity Shares.
 
14 Nov 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  14/11/2017 17:09:20         Exchange Disseminated Time   14/11/2017 17:09:29              Time Taken   00:00:09
Intimation of Newspaper publication of Un-audited Financial Results.
 

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