Kkalpana Plastick Ltd Share Price

2.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Apr-2019 - -
Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve The Audited Financial Results of The Company For The Quarter And Year Ended 31St March, 2019, Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Recommendation Of Dividend, If Any, For The Financial Year 31St March, 2019 Board Meeting of the Company scheduled to be held on 27-05-2019 for Approving The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019, Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Recommendation Of Dividend, If Any, For The Financial Year 31St March, 2019 Please find attached outcome of the 01st of 2019-20 Board Meeting of the Company held on 27th May, 2019 The Board at its Meeting held on 27th May, 2019, considered and approved resignation of Ms. Shabina Shaheen as the Chief Financial Officer of the Company w.e.f 18th June, 2019. The Board at its Meeting held on 27th May, 2019, considered and approved resignation of Ms. Shabina Shaheen (ACS-52333) as the Company secretary and Chief Compliance Officer of the Company w.e.f 18th June, 2019. Please find attached outcome of Board Meeting held on 27th May,2019 wherein the Board has considered, approved and taken on record the Audited Financial Results for the year ended 31st March, 2019. (As Per BSE Announcement Dated On 27/05/2019) This is in corrigendum to the letter dated 27-05-2019, filed an as outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015. Please note that point no 9 of the said letter, regarding resignation of Company Secretary and Chief Financial Officer should be read as: Resignation of Ms. Shabina Shaheen (ACS: 52333), as Company Secretary and Chief Financial Officer of the Company w.e.f 15th June, 2019. This is in corrigendum to the letter dated 27-05-2019, filed an as outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015. Please note that point no 9 of the said letter, regarding resignation of Company Secretary and Chief Financial Officer should be read as: Resignation of Ms. Shabina Shaheen (ACS: 52333), as Company Secretary and Chief Financial Officer of the Company w.e.f 15th June, 2019. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 15-Jan-2019 - -
Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results along with Limited Review Report for the quarter and Nine months ended 31st December, 2018, pursuant to Regulation 33 of SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015. Please find attached copies of newspaper cuttings of Intimation of Board Meeting convened on 13th February, 2019 (As Per BSE Announcement Dated On 16/01/2019)
Board Meeting - 05-Feb-2019 - -
Quarterly Results Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results along with Limited Review Report for the quarter and Nine months ended 31st December, 2018, pursuant to Regulation 33 of SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015. As informed to you earlier vide our letter dated 05.02.2019, the (05th of 2018-19) meeting of the Board of Directors of the Company was held on Monday, the 11th day of February, 2019, commenced at 11:00 A.M. and concluded at 12:20 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 03rd quarter and nine months ended on 31st December, 2018. Limited Review Report for the 03rd quarter and nine months ended on 31st December, 2018. A copy of Statement of Un-Audited Financial Results along with Limited Review Report for the 03rd quarter and nine months ended 31st December, 2018, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your perusal and record. (As Per BSE Announcement Dated on 11.02.2019)
Board Meeting - 05-Nov-2018 - -
KKALPANA PLASTICK LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that 04th of 2018- 19 meeting of the Board of Directors of Kkalpana Plastick Limited will be held on Wednesday, the 14th day of November, 2018 at 11:00 A.M. at its Registered Office at 2B Pretoria Street, Kolkata-700 071, inter-alia, to consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the company for the 02nd quarter ended and half-year ended on 30th September, 2018. Further, in terms of Insider Trading Code of the Company the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from 07th November, 2018 to 16th November, 2018 (both days inclusive) in regard to the Un-audited Financial Results of the Company. Notice is hereby given, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that 04th of 2018- 19 meeting of the Board of Directors of Kkalpana Plastick Limited will be held on Wednesday, the 14th day of November, 2018 at 11:00 A.M. at its Registered Office at 2B Pretoria Street, Kolkata-700 071, inter-alia, to consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the company for the 02nd quarter ended and half-year ended on 30th September, 2018. Further, in terms of Insider Trading Code of the Company the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from 07th November, 2018 to 16th November, 2018 (both days inclusive) in regard to the Un-audited Financial Results of the Company. As informed to you earlier vide our letter dated 05.11.2018, the (04th of 2018-19) meeting of the Board of Directors of the Company was held on Wednesday, the 14th day of November, 2018, commenced at 11:00 A.M. and concluded at 12:15 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Result for the 02nd quarter and half year ended on 30th September, 2018. 2. Limited Review Report for the 02nd quarter and half year ended on 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 01-Aug-2018 - -
Quarterly Results Pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find herewith enclosed copies of newspaper cuttings of the Intimation of Board Meeting convened on 9th August, 2018, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 as published in Financial Express (English Newspaper) and Arthik Lipi (Bengali) on 2nd August, 2018. KKALPANA PLASTICK LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June, 2018, Pursuant To Regulation 33 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 Board Meeting of the Company to be held on 9th August 2018 Consider And Approve The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2018, Pursuant To Regulation 33 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 Please find attached outcome of Board Meeting held on 9th August, 2018 As informed to you earlier vide our letter dated 01.08.2018, the (03rd of 2018-19) meeting of the Board of Directors of the Company held on Thursday, the 09th day of August, 2018, commenced at 04.00 P.M. and concluded at 05:30 P.M. In this meeting, the Board has, amongst other matters, considered, approved and taken on record the following: Statement of Un-Audited Financial Results for the 01st quarter ended on 30th June, 2018. Limited Review Report for the 01st quarter ended on 30th June, 2018. (As Per BSE Announcement Dated on 09.08.2018)
Board Meeting - 10-Jul-2018 - -
Resignation of Bibhakar Jha as Independent Director and Appointment of Sameer Kumar Dutta as Independent Director This is to inform that 2nd of 2018-19 Board Meeting of Directors of the Company was held on Wednesday 18th July, 2018 to consider Resignation of Mr Bibhakar Jha as Independent Director of the Company and Appointment of Mr Samir Kumar Dutta as Independent Director of the Company. This is to inform that 2nd of 2018-19 Board Meeting of Directors of the Company was held on Wednesday 18th July, 2018 to consider Appointment of Mr Samir Kumar Dutta as Independent Director of the Company . Brief profile of Mr Samir Kumar Dutta is attached herewith. (As Per BSE Announcement Dated On 18/07/2018)
Board Meeting - 10-Jul-2018 - -
This is to inform you that a meeting (02nd of 2018-19) of the Board of Directors of the Company will be held on Friday, the 12th Day of July, 2018 at 11:00 A.M at Registered Office of the Company at 2B Pretoria Street, Kolkata-700 071 inter-alia to consider the resignation of Mr. Bibhakar Jha (DIN: 07208093) as Independent Director of Company and appointment of Mr. Sameer Kumar Dutta (DIN: 07824452) as Independent Director of the Company. Further, kindly note that in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the equity shares of the Company shall remain closed for all directors and designated employees with effect from, 2018 and the same be opened after the expiry of 48 hours after the results are made public.