G K P Printing & Packaging Share Price

CMP as on21-Jan-21 11:08

₹ 41.70
0.2 0.48%

Open

₹ 41.60

Turnover (lac)

₹ 1

Prev. Close

₹ 41.50

Day's Vol (shares)

₹ 16,000

Day's Range

₹ 41.60
₹ 41.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the Half Year ended on 30th September, 2020 2. Any other matter with the Permission of the Chair. 1. Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2020 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). We enclose herewith: a. Unaudited Financial Results (Standalone) for the Half Year ended 30th September, 2020. b. Independent Auditors Limited Review Report on Unaudited Half Yearly Financial Results. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 04-Sep-2020 - -
Pursuant to Regulations 30 of the SEBI (LODR), 2015 read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, September 04, 2020, inter alia, have approved the following 1.Approved the Directors Report and Annual Report thereon for the Financial Year ended on 31st March 2020 2.Approval of Notice of Annual General Meeting (AGM) and Fix the date of AGM, Book Closure, Cut-off Date. 3. Re-appointment of Ms. Payal Goradia, Non-Executive Director 4. Alteration of Association of the Company 5. Related Party Transactions 6. Remuneration of Mr Page 24 bu040920.txt Keval Goradia and Ms. Pooja Goradia
Board Meeting - 25-Jul-2020 - -
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Half Year and Financial year ended 31st March 2020. 2. Any other business with the permission of the Chair. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our letter dated 25th July, 2020, please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held today on 31st July, 2020, at the Registered Office of the Company situated at Gala No. 14, Amrut Industrial Estate, S.No. 45, Dhumal Nagar, Waliv IP-12025, Palghar, Thane, Maharashtra - 401208 which was commenced at 03:00 PM and Concluded at 07.00 PM; 1. Audited Financial Results of the Company for the year ended 31st March, 2020. 2. Declaration pursuant to Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and SEBI Circular No CIR/CFD/CMD/56/2016 dated 27th May, 2016. 3. Auditors Report for the year ended 31st March, 2020. You are kindly requested to take the same on your record. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 09-Jul-2020 - -
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve 1. Appointment of Company Secretary & Compliance Officer of the Company. 2. Any other matter with the Permission of the Chair. Dear Sir, With reference to the Captioned subject matter, we would like to inform you that the Board of Directors of the Company, in their meeting held today i.e. 13th July, 2020, inter alia, considered and approved the Resignation of CS Manoj V. Ayadi as Company Secretary & Compliance Officer of the Company w.e.f 9th July 2020 and Appointment of CS Arushi Vinay Lakhotia having Membership No. A57524 as Company Secretary and Compliance Officer of the Company. The Meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 4:00 P.M. Submitted for your kind information and necessary records. The Board of Directors in their meeting held on 13th July, 2020, has approved the appointment of CS Arushi Vinay Lakhotia, as the Company Secretary and Compliance Officer of the Company with effect from 13th July, 2020. (As per BSE Announcement Dated on 13/07/2020)
Board Meeting - 23-Jun-2020 - -
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Half Year and Financial year ended 31st March 2020. 2. Any other business with the permission of the Chair. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)