- 542666 - Reg. 34 (1) Annual Report
Annual Report FY 2020-2123-08-2021
- 542666 - Book Closure For AGM
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 10th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 3rd Annual General Meeting of the Company scheduled to be held on Friday, 17th September, 2021 through video conferencing ('VC') / Other Audio Visual Means ('OAVM').18-08-2021
G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Outcome for Outcome Of Board Meeting
1. Minutes of the Preceding Board Meeting was approved 2. Board of Directors Considered and reviewed the minutes of the Audit Committee. 3. Approved the Notice, Directors Report and Annual Report thereon for the Financial Year 2020-21 4. Decided to hold the 3rd Annual General Meeting of the Company on Friday, 17th September 2021 at 03.00 PM through ('VC') / ('OAVM'). 5. Change in Designation of Ms. Payal Goradia, Non-Executive Director to Executive Director, Subject to approval of Shareholders. 6. Appointment of Mr Kunal Shah as Additional Independent Director (Non-Executive) , subject to approval of Shareholders. 7. Remuneration of Mr Keval Goradia and Ms. Payal Goradia subject to the approval of Shareholders; 8. Appointment of M R Bhatia & Co, Company Secretaries, Ahmedabad as Scrutinizer at the Annual General Meeting; 9. Authorized Mr. Keval Goradia, Managing Director of the Company for determining materiality of an event or information for making disclosures to Stock Exchange.18-08-2021
G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Outcome for Board Recommends Bonus Issue
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 31st July, 2021 we wish to inform you that the Board of Directors of the Company, at its Meeting held today on 06th August, 2021 The Board have approved and taken on record following items: 1. Increase in Authorised Share Capital of the Company. 2. Issue of Bonus Shares in the Ratio of 1:1 3. Alteration of Capital Clause of Memorandum of Association as per provisions of Companies Act, 201306-08-2021
- 542666 - Board Meeting Intimation for Consider And Approve Issuance Of Bonus Shares, Increase In Authorised Capital
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 1. Increase in Authorised Share Capital of the Company. 2. To Consider and approve Issuance of Bonus Shares 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.31-07-2021
G. K. P. Printing & Packaging Ltd - 542666 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Saraogi22-07-2021
G. K. P. Printing & Packaging Ltd - 542666 - Intimation Of The Adjournment Of The Board Meeting Of G. K. P. Printing & Packaging Limited (The "Company") Held On 20/07 /2021 To A Later Date To Be Decided By The Board Members
This is with reference to the earlier announcement dated 15/07 /2021 regarding the meeting of Board of Directors of the Company, on Tuesday, July 20, 2021 to consider, inter alia, the proposal to increase the authorized Capital of the Company and Issuance of Bonus Shares. The Chairman with the consent of all the Directors present at the meeting hereby decides to adjourn the meeting to a later date yet to be decided by the Board Members to get clarifications of the aforesaid matters. The Company, now, informs the stock exchange that the meeting of Board of Directors, held today, i.e. 20/07 /2021 will continue on a later date yet to be decided by the Board Members to consider the above agendas and any other matter with the permission of the Chairman.20-07-2021
- 542666 - Closure of Trading Window
The trading window for the purpose of dealing in the securities of the Company is closed till the end of 48 hours from the conclusion of the meeting Scheduled for 20th July 2021, for the Directors, Key Managerial Personnel and other Designated persons of the Company.15-07-2021
G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window
The trading window for the purpose of dealing in the securities of the Company is closed till the end of 48 hours from the conclusion of the meeting Scheduled for 20th July 2021, for the Directors, Key Managerial Personnel and other Designated persons of the Company.15-07-2021
G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Increase In Authorised Capital & Issuance Of Bonus Shares
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve 1. Increase in Authorized Share Capital of the Company; 2 Issuance of Bonus equity shares and fixing of record date for the purpose of Bonus Issue.15-07-2021