Linc Pen & Plastics Ltd

BSE: 531241 | NSE: LINCPEN ISIN: INE802B01019
Market Cap: [Rs.Cr.] 411.61 Face Value: [Rs.] 10.00
Industry: Printing & Stationery

Watchlist +
Board Meet
  • 10-Aug-16

    • Linc Pen & Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2016 at 11.45 A.M. to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company shall remain closed from August 03, 2016 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on August 10, 2016. Linc Pen & Plastics Ltd has informed BSE that with a view to strengthen its manufacturing footprint, the Board at its meeting held on August 10, 2016 discussed about the new manufacturing unit at Umbergaon, Gujarat. (As per BSE Announcement dated on 10.08.2016)

  • 24-May-16

    • Linc Pen & Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, to consider the audited financial results of the Company for the year ended March 31, 2016 and to recommend dividend, if any. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for trading in the equity shares of the Company shall remain closed from May 17, 2016 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on May 24, 2016. Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has recommended a Dividend of Rs. 3/- per equity share (30% on equity shares) subject to approval of the members at the ensuing AGM. Further, the dividend on equity shares, if declared by the members at the ensuing AGM of the Company, will be credited / dispatched to the members around August 31, 2016. The meeting commenced at 3.00 P.M. and concluded 6.20 at P.M. (As Per BSE Announcement Dated on 24.05.2016)

  • 25-Mar-16

    • Linc Pen & Plastics Ltd has informed BSE that the meeting of Independent Directors of the Company held on March 25, 2016, have transacted the following; 1. Reviewed the performance of Non-Independent Directors and the Board as a whole; 2. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

  • 06-Feb-16

    • Linc Pen & Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2016, to consider and take on record the Unaudited Financial Results of the company for the quarter / nine months' ended December 31, 2015. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company shall remain closed from January 30, 2016 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on February 06, 2016.

  • 13-Nov-15

    • Linc Pen & Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2015 to consider and take on record the Unaudited Financial Results of the Company for the quarter / six months ended September 30, 2015. Further, in terms of the Company s Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company shall remain closed from November 06, 2015 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on November 13, 2015.

AGM
  • 29-Aug-16

    • AGM : 29/08/2016 Linc Pen & Plastics Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on August 29, 2016. (As Per BSE Announcement Dated On 29/07/2016) Linc Pen & Plastics Ltd has submitted to BSE a copy of Newspaper Advertisement of 22nd Annual General Meeting and Remote E-voting. (As Per BSE Announcement Dated on 19.08.2016) Linc Pen & Plastics Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on August 29, 2016. (As Per BSE Announcement Dated on 30.08.2016) Linc Pen & Plastics Ltd has submitted to BSE a copy of the Speech delivered by Managing Director at the 22nd Annual General Meeting held on August 29, 2016. (As Per BSE Announcement Dated on 30.08.2016)

  • 03-Sep-15

    • AGM : 03/09/2015 Linc Pen & Plastics Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 03, 2015. (As per BSE Announcement dated on 04.09.2015) Linc Pen & Plastics Ltd has submitted to BSE a copy of the Scrutinizer Report on E-Voting and voting through physical ballot relating to the Annual General Meeting held on September 03, 2015. (As per BSE Announcement dated on 05.09.2015) Linc Pen & Plastics Ltd has informed BSE that the minutes of the proceedings of the 21st Annual General Meeting (AGM) of the Company held on September 03, 2015. (As Per BSE Announcement Dated on 26.09.2015)

  • 29-Aug-14

    • AGM 29.08.2014 Linc Pen & Plastics Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on August 29, 2014, under Clause 35A. In this regards, the Company has submitted to BSE a copy of Scrutinizer Report & Managing Director Speech (As Per BSE Announcement dated on 30/08/2014)

  • 18-Sep-13

    • Linc Pen & Plastics Ltd has informed BSE that the 19th Annual General Meeting of the Company will be held on September 18, 2013 at 3:30 P.M. Linc Pen & Plastics Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 18, 2013. Further, the Company has submitted to BSE a copy of the speech given by Shri Deepak Jalan, Managing Director of the Company. (As per BSE Announcement Dated on 19.09.2013)

  • 17-Sep-12

    • AGM : 17.09.2012 Linc Pen & Plastics Ltd has informed BSE that the 18th Annual General Meeting of the Company will be held on September 17, 2012 at 3.30 P.M. (As Per BSE Announcement Dated on 23.08.2012) Line Pen & Plastics Ltd. 17/09/2012 'Pursuant to the In-principle approval dated September 10, 2012 and subsequent passing of Special Resolution in the Annual General Meeting held on September 17,2012,the Company allotted 20,00,000 - Equity Shares of Rs.10/- each to Mitsubishi General Co. Ltd on Preferential Basis at a premium of Rs. 90/-,at the Board Meeting held immediately after conclusion of the Annual General Meeting.' (AS Per Bulletin Dated on 18.09.2012)

EGM
  • 22-Oct-08

    • Linc Pen & Plastics Ltd has informed BSE that the Company had filed a Company application with the Hon'ble High Court of Calcutta on September 03, 2008. Subsequently, the Hon'ble High Court of Calcutta, by an order made on September 10, 2008 has directed that a meeting of the Equity Shareholders of the Company will be held on October 22, 2008, for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Shree Writing Aid Pvt. Ltd with Linc Pen & Plastics Ltd and their respective shareholders. Linc Pen & Plastics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on October 22, 2008, to seek the approval of Shareholders for increase of Authorized Capital of the Company. Linc Pen & Plastics Ltd has informed BSE that the Court convened meeting of equity shareholders of the Company held on October 22, 2008, inter alia, the resolution for approval of the Scheme of Amalgamation of Shree Writing Aid Pvt. Ltd. with Linc Pen & Plastics Ltd and their respective shareholders pursuant to Section 391 to 394 of the Companies Act, 1956 have been passed with the requisite majority. The said Scheme of Amalgamation is subject to the sanction of the Hon'ble High Court of Judicature at Calcutta. (As Per BSE Announcement Website dated on 23.10.2008)

India Infoline Research
No Related Research Found
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Kedar Nath Ranasaria , Independent Director

Ranjan Das , Independent Director

Naresh Pachisia , Independent Director

Deepak Jalan , Managing Director


Company Head Office / Quarters:

Satyam Towers,
3 Alipore Road 1st Floor,
Kolkata,
West Bengal-700027
Phone : West Bengal-91-033-24790248/30412100 / West Bengal-
Fax : West Bengal-91-033-24790253 / West Bengal-
E-mail : investors@lincpen.com
Web : http://www.lincpen.com

Registrars:

Maheshwari Datamatic Pvt Ltd
6 Mangoe Lane,2nd Floor, ,Kolkata - 700 001

 
Fund Holding
 
Calendar
Mon Tue Wed Thu Fri Sat Sun
08 09 10 11 12 13 14