- 542666 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the securities of the Company has been closed for Designated Persons of the Company from Friday, 01st October, 2021 till 48 hours after the declaration of the unaudited financial results of the Company for the half year ended 30th September, 2021. The Details of the Board Meeting shall be intimated in due course. Kindly take the same on record. - 542666 - Board Meeting Outcome for Outcome Of Board Meeting - Allotment Of Bonus Equity Shares As On Record Date
Outcome Of Board Meeting - Allotment of Bonus Equity Shares as on Record Date G. K. P. Printing & Packaging Ltd - 542666 - Update on board meeting
The Board Meeting to be held on 29/09/2021 has been revised to 27/09/2021 The Board Meeting to be held on 29/09/2021 has been revised to 27/09/2021 due to Clerical Error for Allotment of Bonus shares as on Record Date. - 542666 - Board Meeting Intimation for Approve The Allotment Of 73,32,944 Bonus Shares In The Ratio Of 1 Equity Share For Every One Existing Equity Shares Held By The Member As On Record Date I.E. 30Th Sept 2021.
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021 ,inter alia, to consider and approve approve the allotment of 73,32,944 Bonus shares in the Ratio of 1 Equity Share for every one existing Equity shares held by the Member as on Record Date i.e. 30th Sept 2021. - 542666 - Fixed Thursday, 30Th September 2021 As The ''''Record Date'' To Determine The Eligible Shareholders Entitled To Receive The Bonus Shares.
Intimation of Record Date for issue of Bonus Shares pursuant to Regulation 42 of the Securities & Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015) - 542666 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
The third Annual General Meeting of G. K. P. PRINTING & PACKAGING LIMITED held on Friday, September 17th, 2021 at 03.00 PM and Concluded at 03.25 PM through Audio / Video Visual Means (VC / OAVM) All the Resolutions has been passed with the requisite Majority he copy of the Scrutinizer's Report is enclosed. G. K. P. Printing & Packaging Ltd - 542666 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
G. K. P. Printing & Packaging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here G. K. P. Printing & Packaging Ltd - 542666 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 3rd AGM held on 17th September 2021 through Audio Visual means at 3.00 PM - 542666 - Notice Of AGM
Notice is hereby given that THE THIRD ANNUAL GENERAL MEETING of the members of 'G. K. P. PRINTING AND PACKAGING LIMITED' is scheduled to be held on FRIDAY 17TH SEPTEMBER 2021 AT 3 PM