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G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Meeting To Be Held On 06Th November 2023 Through VC/OAVC, In Terms Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. To consider and approve Unaudited Standalone Results along with the Limited Review Report thereon of the Company for the Quarter ended September 30, 2023. 2. Any other business with the permission of the Chair. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 29, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since October 01, 2023 and the same shall open 48 hours after declaration of Financial Results of the company. Submitted for your kind information and necessary records.
30-10-2023
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of the SEBI (DP) Regulation, 2018
13-10-2023
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G. K. P. Printing & Packaging Ltd - 542666 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached Scrutinizer''s Report of 5th AGM.
30-09-2023
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - 5Th AGM-Voting Results With Scrutinizer''s Report

Please find attached 5th AGM Voting results with scrutinizer''s Report.
30-09-2023
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome and Proceedings of 5th Annual General Meeting of the Company held on 29th September 2023
29-09-2023
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of Conduct to regulate, monitor and report trading by designated persons for Trading in Company''s Shares / Securities, the " Trading Window" shall remain closed from October 01, 2023 for the Purpose of Consideration and approval of half yearly unaudited financial results for the period ended on Sept 30, 2023
29-09-2023
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2022-23
08-09-2023
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - Announcement under Regulation 30 (LODR)-Resignation of Director

Revised Intimation under Regulation 30 of the LODR for Resignation of Independent Director
08-09-2023
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - AGM ON 29TH SEPTEMBER 2023

Notice is hereby given that Fifth Annual General Meeting of the Company shall be held on 29th September 2023 at 12:00 PM through video conferencing (VC) / other audio video means(OAVM)
08-09-2023
Bigul

G. K. P. Printing & Packaging Ltd - 542666 - AGM Notice - Newspaper Advertisement

Newspaper Clippings of "Notice to Shareholders" published in Mumbai Lakshwadeep (Regional) and Active Times (English) Newspapers informing about convening 5th Annual General Meeting to be held on 29th Sept 2023 at 12:00 PM
08-09-2023
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