G. K. P. Printing & Packaging Ltd - 542666 - Submission Of Confirmation Letter For No Material Reason For Resignation From Board Of Director Of Company As Independent Director
Confirmation Letter for No Material Reason for Resignation from the Board of Director of the Company by Mr Vinay Tekriwal G. K. P. Printing & Packaging Ltd - 542666 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation Under Regulation 30 of the SEBI LODR, 2015 for Resignation of Independent Director of the Company G. K. P. Printing & Packaging Ltd - 542666 - Reg. 34 (1) Annual Report.
Annual Report Financial Year 2022-23 G. K. P. Printing & Packaging Ltd - 542666 - Book Closure For 5Th Annual General Meeting
Persuant to Regulation 42 of the SEBI (LODR), 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2023 to 29th September 2023 (Both Days Inclusive) for taking record of the members for the purpose of 5th Annual General Meeting of the Company Scheduled on 29th September 2023 at 12:00 PM G. K. P. Printing & Packaging Ltd - 542666 - AGM On 29Th September 2023
Notice is hereby given that the Fifth Annual General Meeting of the Shareholders of the Company is scheduled to be held on 29th September 2023 at 12:00 PM through Video Conferencing (VC) / Other Audio Video Means (OAVM) G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Outcome for Outcome Of Board Meeting
1 Approved the Notice, Directors Report and Annual Report thereon for the Financial Year ended on 31st March 2023 2. 4. Decided to hold the 5th Annual General Meeting of the Company on Friday, 29th September 2023 at 12.00 PM through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Remuneration of Mr Keval Goradia, Mrs. Payal Goradia and Ms Pooja Goradia subject to the approval of Shareholders 4. Appointment of Mr Harmesh Trivedi as Additional Independent Director 5. Approved Resignation of Mr. Vinay Tekriwal Independent Director (Non-Executive) 6.Appointment of M/s M R Bhatia & Co, Company Secretaries, Ahmedabad as Scrutinizer 7 Discussed various Prospects of Raising Funds for the Company Requirement through Preferential Route and the same shall be discussed further in upcoming meetings, if found suitabl G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window
Trading window of the company closed with immediate effect and remain closed till 48 hours after submission of outcome of upcoming board meeting dated 06.09.2023 for designated person and insider of the company. G. K. P. Printing & Packaging Ltd - 542666 - Update on board meeting
The Board Meeting to be held on 05/09/2023 has been revised to 06/09/2023 The Board Meeting to be held on 05/09/2023 has been revised to 06/09/2023 G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window
Trading window will be closed with immediate effect and remain closed till 48 hours after submission of outcome of the board meeting dated September 05, 2023 for designated persons and insiders of the company. G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company In Terms Of Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. Raising of funds by way of Issue of Equity Shares on preferential basis, subject to obtaining approval of the shareholders of the Company. 2. Increase in authorized capital (if required) 3. Any other matter incidental and ancillary related to aforesaid above matters. 4. To consider and discuss any other Business with the permission of the Chairman. Further, the Trading Window will be closed with immediate effect and will continue to remain close till 48 hours after the submission of outcome of the Board Meeting to be held on Tuesday, September 05, 2023. Accordingly, all the designated persons /insiders of the Company are hereby informed that not to trade in the equity shares of the Company during the aforesaid period of closure of trading window