Kay Power & Paper Share Price

Kay Power & Paper

CMP as on18-May-22 10:15

₹ 5.04
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2022 - -
KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the un-audited financial results for the third quarter and nine months ending un-audited financial results - 31st December 2021 You may have requested to note and take necessary action. Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting paper cutting of advertisement published on Friday 4th February 2022 in daily Gramodhaar Marathi newspaper (Regional language) where the registered office of the company is situated, regarding the schedule of Board Meeting of the company for declaration of un-audited financial results for the third quarter and nine months ending un-audited financial results - 31st December 2021 You may have requested to note and take necessary action. (As Per BSE Announcement Dated on 04/02/2022) Quarterly Results (Revised) (As per BSE Bulletin Dated on 11/02/2022) The Board Meeting to be held on 12/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 12/02/2022 has been revised to 14/02/2022 (As per BSE Announcement Dated on 11/02/2022) The Board at its meeting held on 14th February 2022, adopted the Un-Audited Financial Results for the third quarter and nine months ended 31st December 2021. The copy of the adopted un-audited financial results for the third quarter and nine ended 31st December 2021 along with limited review report under regulation 33 of the (LODR) Regulation, 2015 is submitting for your necessary action. You may have requested to note and take necessary action. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 11/11/2021) The Board at its meeting held on 13th November 2021, adopted the Un-Audited Financial Results for the Quarter and half year ended 30 Sept. 2021 and statement asset and liabilities for the half year ended 30th September 2021. The copy of the adopted un-audited financial results for the Quarter and half year ended 30 September, 2021 and statement asset and liabilities with cash flow statement for the half year ended 30th September, 2021 along with limited review report under regulation 33 of the (LODR) Regulation, 2015 is enclosed for your necessary action. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve un-audited financial results for the first quarter ended 30th June 2021. You may have requested to note and take necessary action. The Board at its meeting held on 12th August 2021, adopted the Un-Audited Financial Results for the First Quarter ended 30th June 2021. The copy of the adopted un-audited financial results for the First Quarter ended 30th June 2021 along with limited review report under regulation 33 of the (LODR) Regulation, 2015 is being submitted for your necessary action. (As Per BSE Announcement dated on 12.08.2021) Pursuant toregulation 30 of SEBI ( LODR)2015 we hereby intimate that Board of Directors in its meeting held on 12th August 2021 Recommended Re-appointment of Mr. Niraj Chandra As a Chairman & Managing Director of the comapny to the members for their approval in ensuring Annual General Meeting. You may have requested to note and take necessary action. (As Per BSE Announcement Dated on 13.08.2021)
Board Meeting - 22-Jun-2021 - -
KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve audited financial results for quarter and year ended 31st March 2021.
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