G. K. P. Printing & Packaging Ltd - 542666 - September 30,2021
Financial Results for Six Months ended on September 30,202112-11-2021
12-11-2021
G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Results For Half Year Ended 30Th Sept 2021
The Board of Directors of the Company, in their meeting held today i.e 12th November, 2021, inter alia, considered and approved the followings: 1. Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2021 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"). We enclose herewith: a. Unaudited Financial Results (Standalone) for the Half Year ended 30th September, 2021. b. Independent Auditors'' Limited Review Report on Unaudited Half Yearly Financial Results.12-11-2021
G. K. P. Printing & Packaging Ltd - 542666 - Calendar Of Events In Connection With The Postal Ballot Is Attached
Sr No Particulars Schedule 1 Cut - off Date for identification of voting rights of the members Monday, 08th November 2021 2 Date and time of commencement of remote e-voting Thursday, 11th November 2021 3 Date and time of end of remote e-voting Friday, 10th December 2021 4 Submission of report by the Scrutinizer On or before Monday, 13th December 2021 5 Date of declaration of results of voting On or before Monday, 13th December 202110-11-2021
G. K. P. Printing & Packaging Ltd - 542666 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form sent to the members of the Company whose names appear on the Register of Members / List of Beneficial Owners as on Monday, November 08, 2021.10-11-2021
- 542666 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 06Th Nov, 2021
1. The Board considered, decided and approved migration of Listing and Trading of the Equity shares of the company from BSE SME platform to main Board of BSE Limited subject to necessary approvals including approval of Members of the company by way Postal Ballot 2. The Board has approved cut-off date Monday, 08th November, 202! for determining shareholders entitled to vote by Postal Ballot & E-voting and calendar of event determining various dates for Postal Ballot process which will be available to the shareholders with due course of time. 3. The Board has decided to appoint National Securities Depository Limited ("NSDL") an agency for providing facility of e-voting for the Postal Ballot process.06-11-2021
- 542666 - Board Meeting Intimation for Considering Migration Of The Company From BSE SME Segment To The Main Board Of BSE India.
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2021 ,inter alia, to consider and approve M To Consider and approve Migration of the Company from BSE SME Segment to the Main Board of BSE India. To Appoint Scrutinizer for Conducting of Postal Ballot Procedure. To Decide the Cut-Off Date for determining eligible Shareholders entitled to vote by Postal Ballot & E-Voting and calendar of event determining various dates for Postal Ballot Process. To Approve the Notice of Postal Ballot for passing of Proposed Resolution. To take the approval of Board for Appointment of National Securities Depository Limited (NSDL) as E-Voting Agency for providing E-Voting facility to members for Postal Ballot Process. Trading window of the Company will remain close from 03rd November, 2021 till the expiry of 48 hours after the declaration of postal ballot voting result by the Company for all the designated persons and their immediate relatives. Any other Matter with the Permission of the Chair.03-11-2021
- 542666 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September 2021
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the Half Year ended on 30th September 2021 2. Any other matter with the permission of the Chair.02-11-2021
G. K. P. Printing & Packaging Ltd - 542666 - Shareholding for the Period Ended September 30, 2021
G. K. P. Printing & Packaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
G. K. P. Printing & Packaging Ltd - 542666 - Certificate Of Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year And Half Year Ended On 30Th Sept, 2021
Compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under the signature of Managing Director of the company and authorised representative of the share transfer agent for the year and half year ended on 30th Sept, 202112-10-2021
G. K. P. Printing & Packaging Ltd - 542666 - COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015
COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 201512-10-2021