G. K. P. Printing & Packaging Ltd - 542666 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - 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-Scrutinizer''s Report
The Second Annual General Meeting of G. K. P. PRINTING & PACKAGING LIMITED held on Tuesday, September 29th, 2020 at 03.00 PM and Concluded at 03.30 PM at the Registered Office of the Company situated at Unit No.14, Amrit Ind Est, S. No.45, Dhumal Nagar Waliv IP-12025, Palghar, Thane, Maharastra - 401208. All the Resolutions has been passed with requisite Majority The copy of the Scrutinizer's Report is enclosed. 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 shall remain closed for Designated Persons of the Company from Thursday, 01st October, 2020 till 48 hours after the announcement of the unaudited financial results of the Company for the half year ended 30th September, 2020. The Details of the Board Meeting shall be intimated in due course. Kindly take the same on record. G. K. P. Printing & Packaging Ltd - 542666 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 2nd AGM HELD ON 29/09/2020 G. K. P. Printing & Packaging Ltd - 542666 - Notice Of AGM
Notice is hereby given that THE SECOND ANNUAL GENERAL MEETING of the members of 'G. K. P.PRINTING AND PACKAGING LIMITED' will be held at the registered office of the company situated at GALA NO. 14, AMRUT INDUSTRIAL ESTATE, S.NO. 45, DHUMAL NAGAR, WALIV IP-12025, PALGHAR,THANE, MAHARASHTRA - 401208 ON TUESDAY 29TH SEPTEMBER 2020 AT 3 PM. G. K. P. Printing & Packaging Ltd - 542666 - Reg. 34 (1) Annual Report
Annual Report FY 2019-20 G. K. P. Printing & Packaging Ltd - 542666 - Fixes 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 Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 2nd Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2020 G. K. P. Printing & Packaging Ltd - 542666 - Outcome Of The Board Meeting Held Today I.E. 04Th September, 2020
Pursuant to Regulations 30 of the SEBI (LODR), 2015 read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, September 04, 2020, inter alia, have approved the following 1.Approved the Directors Report and Annual Report thereon for the Financial Year ended on 31st March 2020 2.Approval of Notice of Annual General Meeting (AGM) and Fix the date of AGM, Book Closure, Cut-off Date. 3. Re-appointment of Ms. Payal Goradia, Non-Executive Director 4. Alteration of Association of the Company 5. Related Party Transactions 6. Remuneration of Mr Keval Goradia and Ms. Pooja Goradia G. K. P. Printing & Packaging Ltd - 542666 - Audited Financial Results Of The Company For The Year Ended 31St March,2020
Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our letter dated 25th July, 2020, please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held today on 31st July, 2020, at the Registered Office of the Company situated at Gala No. 14, Amrut Industrial Estate, S.No. 45, Dhumal Nagar, Waliv IP-12025, Palghar, Thane, Maharashtra - 401208 which was commenced at 03:00 PM and Concluded at 07.00 PM; 1. Audited Financial Results of the Company for the year ended 31st March, 2020. 2. Declaration pursuant to Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and SEBI Circular No CIR/CFD/CMD/56/2016 dated 27th May, 2016. 3. Auditors'' Report for the year ended 31st March, 2020. You are kindly requested to take the same on your record.