| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice is hereby given that 02/2025-26 meeting of the Board of Directors of Kiran Print Pack Limited will be held on Tuesday 12th August 2025 at 3:00 p.m. at the Registered Office of the Company at W- 166 E TTC Industrial Area MIDC Pawane Navi Mumbai - 400 709 to transact the following businesses: 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June 2025; 2. Any other business with the permission of the Chair. Further the Trading Window for dealing in securities for all the Designated Persons and their immediate relatives shall remain closed till 48 hours after the announcement of the unaudited quarterly financial results. Results- Financial Results for June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 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 Meeting | 13 Feb 2025 | 6 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 Meeting | 13 Nov 2024 | 7 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 Meeting | 4 Sep 2024 | 30 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) | ||
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