Kiran Print Pack Share Price

Kiran Print Pack

CMP as on22-Jul-21 13:15

₹ 4.09
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₹ 4.09

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₹ 300

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2021; Any other business with the permission of the Chair Kiran Print Pack Limited has submitted Outcome of Board Meeting held on Monday, 28th June, 2021 (As per BSE Announcement Dated on 28/06/2021)
Board Meeting - 22-May-2021 - -
KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1. To take on record the resignation of Ms. Palak Pandey (having Membership No. ACS 56427) from the post of Company Secretary cum Compliance Office of the Company w.e.f. 13th May, 2021; 2. To consider and appoint Ms. Chandni Shah (having Membership No. ACS 62962) as the Company Secretary cum Compliance Office of the Company; 3. Any other business with the permission of the Chair Kiran Print Pack Limited has submitted Outcome of Board Meeting held on Friday, 28th May, 2021 (As Per BSE Announcement Dated on 28/05/2021)
Board Meeting - 04-Feb-2021 - -
KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve The Un-audited Financial results/Un-audited Financial Statements for 3rd Quarter ended December 31, 2020 and other allied matter. Submission of Un-audited Financial results/Un-audited Financial Statements for 3rd Quarter and Quarter ended December 31, 2020 and outcome of the Board Meeting; Please refer to our earlier letter dated 4th February, 2021 wherein we have intimated the convening of our Board Meeting on Thursday, 11th February, 2021 for consideration and approval of the Un-audited Financial results/Un-audited Financial Statements for 3rd Quarter and Quarter ended December 31, 2020 and other allied matters. In this regard, please be informed that the Meeting of the Board of Directors of the Company held today at 3:00 P.M and the Board of Directors have, inter-alia, approved the Un-audited Financial results/Un-audited Financial Statements for 3rd Quarter and Quarter ended December 31, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the approved results in the prescribed format is enclosed. The Board meeting after the adoption and discussion of the agenda items concluded at 4.15 PM. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 04-Nov-2020 - -
KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29, 30, 33 and other relevant provisions , if any of the SEBI Listing Regulations, 2015 and other applicable provisions of the Listing Agreement, please be informed that, we have convened our next board meeting of the Company for inter alia, consideration and taking on record the Un-audited Financial results/Un-audited Financial Statements for 2nd Quarter ended September 30, 2020 on Wednesday, 11th November, 2020 and other allied matters at the Registered Office of the Company. Further, with reference to the above captioned subject we would like to inform you that Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct for internal Procedures and to Regulate, Monitor and Report Trading by Insider as adopted by the company, the Trading Window shall remain closed up to the expiry of 48 hours post the date of declaration of the financial results for the quarter ended September 30, 2020. Today Board Meeting 11th November, 2020 for consideration and approval of the Un-audited Financial results/Un-audited Financial Statements for 2nd Quarter and Quarter ended September 30, 2020 and other allied matters. In this regard, please be informed that the Meeting of the Board of Directors of the Company held today at 3:30 P.M and the Board of Directors have, inter-alia, approved the Un-audited Financial results/Un-audited Financial Statements for 2nd Quarter and Quarter ended September 30, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the approved results in the prescribed format is enclosed. The Board meeting after the adoption and discussion of the agenda items concluded at 5.30 PM. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Meeting of the Board of Directors of the Company held today at 3:30 P.M and the Board of Directors have, inter-alia, approved the Un-audited Financial results/Un-audited Financial Statements for 1st Quarter and Quarter ended June 30, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the approved results in the prescribed format is enclosed. (As Per BSE Announcement Dated on 14.09.2020)
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