Kkalpana Plastick Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 30-Aug-2018 - -
AGM 26/09/2018 29th Annual General Meeting of the Company will be held on Wednesday,26th September, 2018, at 3, Saheed Nityananda Saha Sarani, Kolkata- 700001. Further Register of member and Share Transfer book of the Company will be closed from Thursday, 20th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. Cut off date to determine voting rights for e-voting is Wednesday, 19th September, 2018. Also, E-Voting period: from 9:00am on 23th September, 2018 to 5:00pm on 25th September, 2018. In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith copy of newspaper cutting published in Financial Express (English) and Arthik Lipi (Regional Language) on Tuesday, September 4, 2018, for the purpose of 29th AGM, Book Clsoure, instructions for remote e-voting and completion of dispatch of notice of AGM. (As Per BSE Announcement Dated on 04.09.2018) Please find attached proceedings of Annual General Meeting of KKalpana Plastick Limited held on Wednesday, 26th September, 2018. (As Per BSE Announcement Dated on 26.09.2018) Declaration of the results of 29th AGM of KKalpana Plastick Limited held on 26th September 2018 along with Scrutinizers report Kkalpana Plastick Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018) Please find herewith the copy of minutes of Twenty-Ninth Annual General Meeting of the Company held on Wednesday, the 26th September, 2018 at 3 Saheed Nityananda Saha Sarani, Kolkata-700 001.(As Per BSE Announcement Dated on 10/15/2018 2:53:19 PM)