Labelkraft Technologies Ltd - 543830 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 1st Annual General Meeting of the Company held on 25th September 202327-09-2023
27-09-2023
Labelkraft Technologies Ltd - 543830 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 1st Annual General Meeting of the Company held on 25th September 202326-09-2023
Labelkraft Technologies Ltd - 543830 - Regulation 30-Intimation Of 1St Annual General Meeting ("AGM") Of The Company
Regulation 30-Intimation of 1st Annual General Meeting of the Company along with the Notice of Annual General Meeting31-08-2023
Labelkraft Technologies Ltd - 543830 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the FY 2022-23 including the Notice of Annual General Meeting31-08-2023
Labelkraft Technologies Ltd - 543830 - Outcome Of The Board Meeting Held On 24Th August 2023 With Additional Details
Outcome of the Board Meeting held on 24th August 2023 with annexures in view of the mail received from BSE dated 26th August 2023 requiring additional details26-08-2023
Labelkraft Technologies Ltd - 543830 - Regulation 42 -Intimation Of Cut Off Date For E-Voting And Voting At The 1St AGM And Book Closure For The Purpose Of 1St AGM Scheduled To Be Held On 25Th September 2023
Regulation 42-Intimation of Cut Off date for e-voting and voting at the 1st AGM and Book Closure for the purpose of 1st AGM scheduled to be held on 25th September 202325-08-2023
Labelkraft Technologies Ltd - 543830 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th August 2023
Outcome of the Board Meeting held on 24th August 202325-08-2023
Labelkraft Technologies Ltd - 543830 - Board Meeting Intimation for Directors Report, Alteration Of Main Objects Of The MOA, Appointment Of Statutory Auditors, Secretarial Auditors, Internal Auditors, Independent Director, OD Against Fixed Deposits (SODA) Facility From KVB And AGM Related Matters Thereon
Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 ,inter alia, to consider and approve 1. Approval of Directors report, 2. alteration of main objects of the memorandum of association, appointment of statutory auditors, 3. appointment of secretarial auditors, 4. appointment of internal auditors, 5. appointment of independent director, 6. increase in payment of remuneration to WTD, 7. application and availing of Overdraft against fixed deposits (SODA) facility from Karur Vysya Bank and 8. closure of Register of Members and Share Transfer Books for the purpose of AGM 9. fix the date, time and place for convening the 1st Annual General Meeting of the Company and to approve the Notice of the 1st Annual General Meeting 10. Other AGM related matters thereon16-08-2023
Labelkraft Technologies Ltd - 543830 - Intimation Of Change Of Corporate Identification Number (CIN)From 'U31900KA2022PLC166857' To 'L31900KA2022PLC166857'
Intimation of change of corporate identification number (CIN) from U31900KA2022PLC166857 to L31900KA2022PLC16685707-08-2023
Labelkraft Technologies Ltd - 543830 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and e participants) Regulations 2018 for the quarter ended 30th June 202319-07-2023