G. K. P. Printing & Packaging Ltd - 542666 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The First Annual General Meeting of G. K. P. PRINTING & PACKAGING LIMITED held on Fr&day;, September 27th, 2019 at 11.00 AM and Concluded at 12.30 PM at the Registered Office of the Company situated at Unit No.14, Amrit lnd Est, S. No.45, Dhumal Nagar Waliv IP-12025, Palghar, Thane, Maharashtra- 401208. The copy of the Scrutinizer''s Report is enclosed herewith - 542666 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF AGM HELD ON 27/09/2019. G. K. P. Printing & Packaging Ltd - 542666 - Reg. 34 (1) Annual Report
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith 1st Annual Report of the Company for the year 2018-19 and Notice of AGM to be held on 27th September 2019 at GALA NO. 14, AMRUT INDUSTRIAL ESTATE, S.NO. 45, DHUMAL NAGAR, WALIV IP- 12025, PALGHAR, THANE, MAHARASHTRA - 401208 At 11.00 AM G. K. P. Printing & Packaging Ltd - 542666 - Declaration With Respect To Non-Applicability Of Annual Secretarial Compliance Report
Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation. 2018. G. K. P. Printing & Packaging Ltd - 542666 - Authority For Material Dislosures
Persuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Board of Directors of the Company has authorized Mr Keval Goradia for determining materiality of an event or information and for making disclosures to the stock exchange G. K. P. Printing & Packaging Ltd - 542666 - Notice Of Annual General Meeting
Notice is hereby given that THE FIRST 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 FRIDAY 27TH SEPTEMBER 2019 AT 11 AM G. K. P. Printing & Packaging Ltd - 542666 - Fixes Book Closure For AGM
G.K.P. Printing & Packaging Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 1st Annual General Meeting (AGM) of the Company to be held on September 27, 2019. G. K. P. Printing & Packaging Ltd - 542666 - Outcome of Board Meeting
Outcome of Board Meeting held on 31st August 2019 - 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 Hiren Haresh Vora G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Approve The Financial Results And Auditor'S Report Thereon For The Financial Year Ended On 31St March 2019
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve 4. To Consider and Approve the Financial Results and Auditor's Report for the Financial Year ended on 31st March 2019 5. To Consider and Approve the Director's Report and Annual Report of the Company or the Financial Year ended on 31st March 2019 6. To Consider and Approve Appointment of M/s Keyur Shah & Co., Chartered Accountants as the Statutory Auditors of the Company 7. To Consider Discussion for Day, Date, Time and Place of Ensuing 1st Annual General Meeting of the Company for the Financial Year 2018-19 and approve the draft notice for calling the Annual General Meeting of the Company.