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Labelkraft Technologies Ltd - 543830 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 2nd Annual General Meeting of the Company held on 17th August 2024
17-08-2024
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Labelkraft Technologies Ltd - 543830 - Reg. 34 (1) Annual Report.

Annual Report for the FY 2023-24
26-07-2024
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Labelkraft Technologies Ltd - 543830 - Intimation Of 2Nd Annual General Meeting Of The Company Including The Notice Of Annual General Meeting And Annual Report For The FY 2023-24

Intimation of 2nd AGM of the Company including the Notice of Annual General Meeting and Annual Report for the FY 2023-24
24-07-2024
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Labelkraft Technologies Ltd - 543830 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Intimation of change of registered office of the company to its own premises
24-07-2024
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Labelkraft Technologies Ltd - 543830 - Intimation Of Cut Off Date For E-Voting And Voting At The 2Nd AGM And Book Closure For The Purpose Of 2Nd AGM Scheduled To Be Held On 17Th August 2024

Intimation of cut off date for E-voting and voting at the 2nd AGM and book closure for the purpose of 2nd AGM scheduled to be held on 17th August 2024
24-07-2024
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Labelkraft Technologies Ltd - 543830 - Board Meeting Intimation for Approval Of Directors Report, Calling Of 2Nd Annual General Meeting And Other Matters Thereon

Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 ,inter alia, to consider and approve Approval of Directors Report, calling of 2nd Annual General Meeting and other matters thereon
17-07-2024
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Labelkraft Technologies Ltd - 543830 - Board Meeting Intimation for To Consider And Approve Renewal / Modification Of Fund And/Or Non-Fund-Based Facility/Es, Aggregating To Rs 333.51 Lakhs From Kotak Mahindra Bank Limited

Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve To consider and approve renewal / modification of fund and/or non-fund-based facility/es, aggregating to Rs 333.51 Lakhs from Kotak Mahindra Bank Limited
12-06-2024
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