Kkalpana Plastick Ltd(Kkalpana Plastic) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	08-Aug-2022	-	-
33rd Annual General Meeting will be held on Tuesday, the 27th Day of September, 2022 at 11:00 A.M. Notice is hereby given that the 33rd (Thirty-Third) Annual General Meeting (AGM) of the members of Kkalpana Plastick Limited will be held on Tuesday, 27th Day of September, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Tuesday, September 20, 2022 as the cut-off date to determine the entitlement of voting rights of members for e -voting. E-voting period will commence from 9.00 a.m. on September 24, 2022 to 5.00 p.m. on September 26, 2022. (As Per BSE Announcement Dated on 26.08.2022) The 33rd Annual General Meeting (AGM) of the Members of Kkalpana Plastick Limited (the Company) was held on Tuesday, 27th day of September, 2022 at 11:00 A.M.(IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). This is to inform the exchange, that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 33rd Annual General Meeting held on 27th September, 2022 approved by way of: ? Special Resolution, the appointment of Mr. Sajjan Kumar Sharma (DIN: 02162166) as Director and also as Whole Time Director of the Company for a period of five year w.e.f. 01st November, 2021. ? Ordinary Resolution, the appointment of Ms. Shampa Paul (DIN: 07490402) as Director and also as Independent Director of the Company for a period of five consecutive years w.e.f. 15th April, 2022. (As Per BSE Announcement dated on 27.09.2022)