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Kiran Print Pack Ltd Board Meeting

35.28
(5.00%)
Jun 2, 2025|11:40:00 AM

Kiran Print Pack CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202523 May 2025
Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting for the approval of audited financials for the ended 31.03.2025 Results for FY 31.03.2025 (As Per BSE Announcement Dated on: 28.05.2025)
Board Meeting13 Feb 20256 Feb 2025
KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2024 The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025)
Board Meeting13 Nov 20247 Nov 2024
KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve the unaudited financial results of the Company for the half year ended 30th September 2024; 2. Any other business with the permission of the Chair. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the half year ended 30th September, 2024. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal. (As Per BSE Announcement dated on 13.11.2024)
Board Meeting4 Sep 202430 Aug 2024
KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial Year ended 31st March 2024 along with annexures; 2. To fix the date and time of the 35th Annual General Meeting of the Company for the financial year ended 31st March 2024; 3. To fix the cut-off date for e-voting for the 35th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 35th Annual General Meeting of the Company; 5. To consider approval of remuneration paid in excess of limits prescribed U/S 197; 6. Any other business with the permission of the Chair. Outcome of Board Meeting held on Wednesday, 4th September 2024 (As Per BSE Announcement Dated on: 04/09/2024)
Board Meeting12 Aug 20246 Aug 2024
KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June 2024. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2024. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal. (As Per BSE Announcement Dated on: 12/08/2024)

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