Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Considering Bonus Issue

G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve 1. Issuance of Bonus Shares 2. To Consider and approve Increase in Authorised Share Capital of the Company. 3. To Consider and Approve Alteration of Capital Clause of Memorandum of Association as per provisions of Companies Act, 2013 4. Any other matter that may deem necessary with the Permission of the Chair.
14-07-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to compliance of Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation,2018 please find enclosed herewith Compliance Certificate for non-applicability for the quarter ended 30th June, 2022, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company''s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization; during the quarter ended on 30th June, 2022.
12-07-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Keval GoradiaDesignation :- Managing Director / Whole Time Director
09-07-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Company Update On NSE Application

With reference to our Outcome of Board Meeting dated 06th July, 2022, we are pleased to update that company has filed an Application for Listing of Equity Shares at National Stock Exchange of India Limited (NSE) through Direct Listing route.
07-07-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 06Th July, 2022

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 29th June, 2022, the Board of Directors of the Company, at its Meeting held today on 06th July, 2022, at the Registered Office of the Company situated at Gala No. 1, Ground Floor, Champion Compound, Opp. Chachas Dhaba, Vasai, Palghar - 401208 which was commenced at 11:00 AM and Concluded at 11:20 AM have considered 1. To Make Application for Direct Listing of the Company at the Main Board of the NSE Platform. 2. To authorize any of the Director / Company Secretary of the Company to Sign and execute all necessary documents, and do all things as may be required to make application for Direct Listing of the Company at the Main Board of the NSE Platform
06-07-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Considering Application For Direct Listing At The Main Board Of NSE Platform

G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2022 ,inter alia, to consider and approve 1. To consider making Application for Direct Listing of Company at the Main Board of NSE Platform. 2. Any other business with the permission of the Chair.
29-06-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window

As per SEBI(Prohibition of lnsider Trading)Regulations, 2015 as amended by SEBI(Prohibition of lnsider Trading) (Amendment)Regulations, 2018 & in accordance with the code of conduct to regulate, monitor and report trading by designated persons for trading in company''s Shares/securities, the Trading window shall remain closed from July 01, 2022 for the purpose of consideration and approval of unaudited Financial Results for the period ended on June 30, 2022. Trading window shall remain closed till 48 hours after the announcement of the said audited Financial Results, when the information becomes generally available. During the aforesaid closed trading window period, the Promoters, Directors, Key Managerial Personnel & Designated Persons &their immediate relatives shall not trade in Company shares/securities. The Date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the period ended on June 30 2022 will be intimated in due course.
29-06-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Company Update On New Manufacturing Location

In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and w.r.t our earlier announcement dated 11th February 2022 regarding acquiring land measuring 43,234 sq. ft. situated in Vapi for shifting of existing Manufacturing facilities and expansion of Business. We further would like to update that the company has received Permission to Construct on Land measuring 43,234 sq. ft. situated in Vapi for New Expansion of Business from Town Planning Authority dated 22nd June 2022.
23-06-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Related Party Transactions For The Half Year Ended 31St March, 2022

Related Party Transactions For The Half Year Ended 31St March, 2022
14-06-2022
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith Newspaper Clippings of Audited Financial Results for the quarter and year ended on 31st March, 2022 published in Navshakti Marathi (Marathi Newspaper) and Free Press Journal Mumbai (English Newspaper) newspapers on 01 st June, 2022 in pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-06-2022
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