G. K. P. Printing & Packaging Ltd - 542666 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements), 2015
G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Meeting of Board of Directors of the Company will be held on 29th May, 2023 via video conferencing. 1. To consider and take on record the Audited Financial Results of the Company for the Ha lf Year and Financial year ended 31st March 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 April 01, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday, April 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. G. K. P. Printing & Packaging Ltd - 542666 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyG. K. P. Printing & Packaging Ltd 2CIN NO.L21012MH2018PLC307426 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARUSHI LAKHOTIA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Pooja Goradia Designation: CFO EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. G. K. P. Printing & Packaging Ltd - 542666 - Clarification On Movement In Price
With reference to your Letter No- L/SURV/ONL/PV/KB/ 2023-2024 / 3169 dated April 12, 2023 regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. G. K. P. Printing & Packaging Ltd - 542666 - CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015
CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 G. K. P. Printing & Packaging Ltd - 542666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Linkintime India Private Limited (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security G. K. P. Printing & Packaging Ltd - 542666 - Compliance Certificate For The Year Ended March 2023
Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 G. K. P. Printing & Packaging Ltd - 542666 - Clarification sought from G. K. P. Printing & Packaging Ltd
The Exchange has sought clarification from G. K. P. Printing & Packaging Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. G. K. P. Printing & Packaging Ltd - 542666 - Closure of Trading Window
Pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 as amended by SEBI (Prohibition of lnsider 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 April 01, 2023 for the purpose of consideration and approval of audited Financial Results for the period ended on March 31, 2023. G. K. P. Printing & Packaging Ltd - 542666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper Clippings of unaudited Financial Results for the quarter ended on 31st Dec, 2022 published in Navshakti Marathi (Marathi Newspaper) and Free Press Journal Mumbai (English Newspaper) newspapers on 14th February, 2023 in pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.