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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 October 01, 2022 for the purpose of consideration and approval of unaudited Financial Results for the period ended on Sept 30, 2022. The Trading window shall remain closed till 48 hours after the announcement of the said audited Financial Results, when the information becomes generally available. During the aforesaid closed trading window period, the Promoters, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company''s shares/securities.
30-09-2022
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G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Outcome for Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Allotment Of Bonus Equity Shares

 Approved the Allotment of 73,32,944 Equity Shares of Rs. 10 Each as Fully Paid up Share, in the Ratio of 1:2 i.e One (1) Equity share for Every Two (2) Existing shares held, to the Eligible members whose name appear in the Register of Members / list of Beneficial Owners as on 19th September, 2022, being the Record date fixed for this Purpose.
21-09-2022
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G. K. P. Printing & Packaging Ltd - 542666 - Board Meeting Intimation for Allotment Of Bonus Shares

 G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, September 21st, 2022 at 10.00 A.M., to consider, inter-alia the following Business: 1. To approve the allotment of 73,32,944 Bonus shares in the Ratio of 1 (One) Equity Share for every 2 (Two) existing Equity shares held by the Member as on Record Date i.e. 19th Sept 2022. 2. Any other matter that may deem necessary with the Permission of the Chair.
16-09-2022
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G. K. P. Printing & Packaging Ltd - 542666 - Bonus Issue

 In continuation to our intimation on outcome of Board meeting held on 01st Aug, 2022 pertaining to the recommendation of issue of Bonus Equity Shares in the Ratio of One (1) new fully paid up Bonus Equity Shares of Rs.10/- each for every one (2) existing fully paid Equity share of Rs. 1O/- each and subsequent to the approval of the shareholder of the Company at the duly held & convened Annual General Meeting on 05th Sept ,2O22, the Company has fixed Monday, 19th Sept, 2022 as the 'Record Date" to determine the eligible shareholders entitled to receive the Bonus Shares.
07-09-2022
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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
06-09-2022
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G. K. P. Printing & Packaging Ltd - 542666 - Scrutinizer''''s Report

 The third Annual General Meeting of G. K. P. PRINTING & PACKAGING LIMITED held on Monday, September 05th, 2022 at 03.12 PM and Concluded at 03.42 PM through Audio / Video Visual Means (VC / OAVM) All the Resolutions has been passed with requisite Majority The copy of the Scrutinizer's Report is enclosed. This is for you information and necessary records.
06-09-2022
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G. K. P. Printing & Packaging Ltd - 542666 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 4th AGM held on 05th September 2022 through Audio Visual means at 3.12 PM
05-09-2022
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G. K. P. Printing & Packaging Ltd - 542666 - Clarification On Movement In Share Price

 With 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. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. The management of the company is in no way connected with the movement in the price of the shares. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws. The above clarification may please be taken on record.
25-08-2022
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G. K. P. Printing & Packaging Ltd - 542666 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Sawalram Saraogi
19-08-2022
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G. K. P. Printing & Packaging Ltd - 542666 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Sawalram Saraogi
19-08-2022
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