G K P Printing & Packaging Share Price

CMP as on16-May-22 14:31

₹ 152.00
8.75 6.11%

Open

₹ 170.00

Turnover (lac)

₹ 77

Prev. Close

₹ 143.25

Day's Vol (shares)

₹ 1,047

Day's Range

₹ 140.50
₹ 170.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Apr-2022 - -
In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 16th April, 2022 at 5.30 PM has approved the Shifting of Registered Office in the same state, Maharashtra at Gala No. 1, Ground Floor, Champion Compound, Opp. Chachas Dhaba, Vasai, Palghar - 401208. Submitted for your kind information and necessary records
Board Meeting - 02-Nov-2021 - -
Half Yearly Results The Board of Directors of the Company, in their meeting held today i.e 12th November, 2021, inter alia, considered and approved the followings: 1. Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2021 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, 2021. b. Independent Auditors Limited Review Report on Unaudited Half Yearly Financial Results. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 03-Nov-2021 - -
Inter alia, to consider and approve To Consider and approve Migration of the Company from BSE SME Segment to the Main Board of BSE India. To Appoint Scrutinizer for Conducting of Postal Ballot Procedure. To Decide the Cut-Off Date for determining eligible Shareholders entitled to vote by Postal Ballot & E-Voting and calendar of event determining various dates for Postal Ballot Process. To Approve the Notice of Postal Ballot for passing of Proposed Resolution. To take the approval of Board for Appointment of National Securities Depository Limited (NSDL) as E-Voting Agency for providing E-Voting facility to members for Postal Ballot Process. 1. The Board considered, decided and approved migration of Listing and Trading of the Equity shares of the company from BSE SME platform to main Board of BSE Limited subject to necessary approvals including approval of Members of the company by way Postal Ballot 2. The Board has approved cut-off date Monday, 08th November, 202! for determining shareholders entitled to vote by Postal Ballot & E-voting and calendar of event determining various dates for Postal Ballot process which will be available to the shareholders with due course of time. 3. The Board has decided to appoint National Securities Depository Limited (NSDL) an agency for providing facility of e-voting for the Postal Ballot process. (As Per BSE Announcement Dated on 06.11.2021)
Board Meeting - 23-Sep-2021 - -
Bonus Allotment G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021 ,inter alia, to consider and approve approve the allotment of 73,32,944 Bonus shares in the Ratio of 1 Equity Share for every one existing Equity shares held by the Member as on Record Date i.e. 30th Sept 2021. (As Per BSE Announcement Dated on 23.09.2021) Bonus Allotment (Revised) (As per BSE Bulletin Dated on 24/09/2021) Outcome Of Board Meeting - Allotment of Bonus Equity Shares as on Record Date (As Per BSE Announcement Dated on 9/27/2021 10:58:45 AM)
Board Meeting - 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.
Board Meeting - 15-Jul-2021 - -
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve 1. Increase in Authorized Share Capital of the Company; 2 Issuance of Bonus equity shares and fixing of record date for the purpose of Bonus Issue. This is with reference to the earlier announcement dated 15/07 /2021 regarding the meeting of Board of Directors of the Company, on Tuesday, July 20, 2021 to consider, inter alia, the proposal to increase the authorized Capital of the Company and Issuance of Bonus Shares. The Chairman with the consent of all the Directors present at the meeting hereby decides to adjourn the meeting to a later date yet to be decided by the Board Members to get clarifications of the aforesaid matters. The Company, now, informs the stock exchange that the meeting of Board of Directors, held today, i.e. 20/07 /2021 will continue on a later date yet to be decided by the Board Members to consider the above agendas and any other matter with the permission of the Chairman. (As Per BSE Announcement Dated 20.07.2021) G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 1. Increase in Authorised Share Capital of the Company. 2. To Consider and approve Issuance of Bonus Shares 3. To Consider and Approve Alteration of Capital Clause of Memorandum of Association as per provisions of Companies Act, 2013 4. Any other matter that may deem necessary with the Permission of the Chair. G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 1. Increase in Authorised Share Capital of the Company. 2. To Consider and approve Issuance of Bonus Shares 3. To Consider and Approve Alteration of Capital Clause of Memorandum of Association as per provisions of Companies Act, 2013 4. Any other matter that may deem necessary with the Permission of the Chair. (As per BSE Announcement Dated on 31/07/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 31st July, 2021 we wish to inform you that the Board of Directors of the Company, at its Meeting held today on 06th August, 2021 The Board have approved and taken on record following items: 1. Increase in Authorised Share Capital of the Company. 2. Issue of Bonus Shares in the Ratio of 1:1 3. Alteration of Capital Clause of Memorandum of Association as per provisions of Companies Act, 2013 (As Per BSE Announcement Dated on 05.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 31st July, 2021 we wish to inform you that the Board of Directors of the Company, at its Meeting held today on 06th August, 2021 The Board have approved and taken on record following items: 1. Increase in Authorised Share Capital of the Company. 2. Issue of Bonus Shares in the Ratio of 1:1 3. Alteration of Capital Clause of Memorandum of Association as per provisions of Companies Act, 2013 (As Per BSE Announcement dated on 06.08.2021)
Board Meeting - 16-Jun-2021 - -
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,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 2021. 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 Intimation dated 16th June, 2021, please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held today on 23rd June, 2021, 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 03.45 PM 1. Audited Financial Results of the Company for the year ended 31st March, 2021. 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, 2021. You are kindly requested to take the same on your record. (AS Per BSE Announcement Dated on 23.06.2021)
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