Linc Pen & Plastics Ltd

BSE: 531241 | NSE:  | ISIN: INE802B01019 
Market Cap: [Rs.Cr.] 179.33 | Face Value: [Rs.] 10
Industry: Printing & Stationery

Board Meet
  • 14-Aug-14

    • Quarterly Results

  • 30-May-14

    • Linc Pen & Plastics Ltd. will hold a meeting of the Board of Directors of the Company on 30 May 2014 to consider the audited financial results of the Company for the year ended 31 March 2014 and to recommend dividend if any. Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended a Dividend of Rs. 2/- per equity share, (20% 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 September 20, 2014. Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, has appointed Shri Anil Kochar as an Additional Director. Shri Anil Kochar will be formally proposed at the forth coming Annual General Meeting for appointment as an Independent Director. (As Per BSE Annoucement Dated on 30.05.2014)

  • 13-Feb-14

    • Quarterly Results

  • 13-Nov-13

    • Quarterly Results

  • 13-Aug-13

    • Quarterly Results

AGM
  • 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)

  • 08-Sep-11

    • AGM 08/09/2011 Linc Pen & Plastics Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 08, 2011, inter alia, have approved / transacted the following: 1. Adoption of Audited accounts for 2010-11 together with Auditors & Directors Report thereon. 2. Declaration of dividend @ Rs. 1.80 (18%) per equity share for the year ended March 31, 2011. 3. Re-appointment of Shri P. R. Agarwala as Director of the Company. 4. Re-appointment of Shri K. N. Ranasaria as Director of the Company. 5. Re-appointment of the Auditors. In this regard, the Company has issued a copy of speech given by Shri Deepak Jalan, Managing Director of the Company. (As Per BSE Annoncement Website Dated on 14/09/2011)

  • 15-Sep-10

    • AGM 15/09/2010 Linc Pen & Plastics Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 15, 2010, inter alia, have transacted / approved the following: 1. Adoption of Audited Accounts for 2009-10 together with Auditors & Directors Report thereon. 2. Declaration of Dividend @ Rs. 1.80 (18%) per equity share for the year ended March 31, 2010. 3. Re-appointment of Shri. S L Kochar & Dr. Ranjan Das as Directors of the Company. 4. Re-appointment of Auditors. 5. Re-appointment of Shri. Deepak Jalan as Managing Director of the Company as per terms mentioned in the Notice of AGM. 6. Re-appointment of Shri. Aloke Jalan as Whole Time Director of the Company as per terms mentioned in the Notice of AGM. 7. Payment of commission to its non-executive directors upto 1% of the net profit of the Company as per terms mentioned in the Notice of AGM. 8. Increasing the borrowing power of the Company to Rs. 150 Crores. (As Per BSE Announcement Dated on 21.09.2010)

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)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Kedar Nath Ranasaria , Director

Ranjan Das , Director

Naresh Pachisia , 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

 
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