G K P Printing & Packaging Share Price

Corporate Action

CMP as on08-Aug-22 15:58

₹ 268.65
3.95 1.49%

Open

₹ 267.00

Turnover (lac)

₹ 439

Prev. Close

₹ 264.70

Day's Vol (shares)

₹ 7,91,411

Day's Range

₹ 266.70
₹ 268.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 18-Aug-2021 - -
1. Minutes of the Preceding Board Meeting was approved 2. Board of Directors Considered and reviewed the minutes of the Audit Committee. 3. Approved the Notice Directors Report and Annual Report thereon for the Financial Year 2020-21 4. Decided to hold the 3rd Annual General Meeting of the Company on Friday 17th September 2021 at 03.00 PM through (VC) / (OAVM). 5. Change in Designation of Ms. Payal Goradia Non-Executive Director to Executive Director Subject to approval of Shareholders. 6. Appointment of Mr Kunal Shah as Additional Independent Director (Non-Executive) subject to approval of Shareholders. 7. Remuneration of Mr Keval Goradia and Ms. Payal Goradia subject to the approval of Shareholders; 8. Appointment of M R Bhatia & Co Company Secretaries Ahmedabad as Scrutinizer at the Annual General Meeting; 9. Authorized Mr. Keval Goradia Managing Director of the Company for determining materiality of an event or information for making disclosures to Stock Exchange. Annual Report FY 2020-21 Notice is hereby given that THE THIRD ANNUAL GENERAL MEETING of the members of G. K. P. PRINTING AND PACKAGING LIMITED is scheduled to be held on FRIDAY 17TH SEPTEMBER 2021 AT 3 PM (As Per BSE Announcement dated on 23.08.2021) Outcome of 3rd AGM held on 17th September 2021 through Audio Visual means at 3.00 PM (As Per BSE Announcement Dated on 9/17/2021) The third Annual General Meeting of G. K. P. PRINTING & PACKAGING LIMITED held on Friday September 17th 2021 at 03.00 PM and Concluded at 03.25 PM through Audio / Video Visual Means (VC / OAVM) All the Resolutions has been passed with the requisite Majority he copy of the Scrutinizers Report is enclosed.(As Per BSE Announcement Dated on 9/20/2021 4:48:02 AM)
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