Kkalpana Plastick Share Price

CMP as on14-Oct-20 14:38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
Kkalpana Plastick Limitedhas 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 and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As informed to you earlier vide our letter dated 04.11.2019, the (3rd of 2020-21) meeting of the Board of Directors of the Company was held on Wednesday, the 11th day of November, 2020, commenced at 3:00 P.M. and concluded at 4.00 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Financial Result for the 2nd quarter and half year ended on 30th September, 2020. Limited Review Report for the 2nd quarter and half year ended on 30th September, 2020. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 01-Sep-2020 - -
Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve We hereby inform you, pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 2nd of 2020-21 meeting of Board of Directors of the Company will be held on Thursday, the 10th day of September, 2020 at 3:00 P.M. at its Registered Office at 2B Pretoria Street, Kolkata-700 071, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As informed to you earlier vide our letter dated 01.09.2020, filed with you on 01.09.2020, the (2nd of 2020-21) meeting of the Board of Directors of the Company was held on Thursday, the 10th day of September, 2020, commenced at 3:00 P.M. and concluded at 4.00 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-audited Results for the 1st quarter ended on 30th June, 2020. Limited Review Report for the 1st Quarter ended on 30th June, 2020. A copy of Statement of Un-audited Results along with Limited Review Report for the 1st quarter ended on 30th June, 2020, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. (As Per BSE Announcement Dated on 10.09.2020)
Board Meeting - 17-Jun-2020 - -
Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve We hereby inform you, pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 1st of 2020-21 meeting of Board of Directors of the Company will be held on Friday, the 26th day of June, 2020 at 3:00 P.M. at its Registered Office at 2B Pretoria Street, Kolkata-700 071, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Recommendation of dividend, if any, for the Financial Year ended 31st March, 2020. As informed to you earlier vide our letter dated 17.06.2020, the (1st of 2020-21) meeting of the Board of Directors of the Company was held on Friday, the 26th day of June, 2020, commenced at 03:00 P.M. and concluded at 7:00 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Audited Results for the year ended on 31st March, 2020. Auditors Report on Financial Results for the year ended on 31st March, 2020. Declaration in respect of unmodified report on Financial Results for the year ended on 31st March, 2020. The company has not recommended any dividend for the financial year ended 31st March, 2020. Re-appointment of M/s B.K.Barik and Associates (Membership No. FCS: 5696, COP 3896) as Secretarial Auditor of the Company. Re-appointment of M/s P.R.Shukla & Associates (Firm Registration No. 327763E), as Internal Auditor of the Company. (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 03-Feb-2020 - -
Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The (4th of 2019-20) meeting of the Board of Directors of the Company was held on Wednesday, the 12th day of February, 2020, commenced at 03:30 P.M. and concluded at 6.00 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Financial Result for the 3rd quarter and nine months ended on 31st December, 2019. Limited Review Report for the 3rd quarter and nine months ended on 31st December, 2019. Appointment of Mr. Deo Kishan Kalwani (DIN: 03363450) as a Whole Time Director of the Company for a period of 1.5 years, w.e.f 30th March, 2020 till 29th September 2021, subject to approval of shareholders in the general meeting. (Brief profile is enclosed herewith) (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 05-Dec-2019 - -
Revised Outcome including Cash Flow Revised Financial Results including Cash Flow Statement