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GKP Printing & Packaging Ltd.

GKP Printing & Pack

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
23 06 2021 Audited Results
20 07 2021 Bonus issue Inter alia, to consider and approve : 1. Increase in Authorized Share Capital of the Company; 2 Issuance of Bonus equity shares and fixing of record date for the purpose of Bonus Issue.
06 08 2021 Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve : 1. Increase in Authorised Share Capital of the Company. 2. To Consider and approve Issuance of Bonus Shares 3. To Consider and Approve Alteration of Capital Clause of Memorandum of Association as per provisions of Companies Act, 2013 4. Any other matter that may deem necessary with the Permission of the Chair.
27 09 2021 Bonus Allotment (Revised)
29 09 2021 Bonus Allotment
06 11 2021 Inter alia, to consider and approve ? To Consider and approve Migration of the Company from BSE SME Segment to the Main Board of BSE India. ? To Appoint Scrutinizer for Conducting of Postal Ballot Procedure. ? To Decide the Cut-Off Date for determining eligible Shareholders entitled to vote by Postal Ballot & E-Voting and calendar of event determining various dates for Postal Ballot Process. ? To Approve the Notice of Postal Ballot for passing of Proposed Resolution. ? To take the approval of Board for Appointment of National Securities Depository Limited (NSDL) as E-Voting Agency for providing E-Voting facility to members for Postal Ballot Process.
12 11 2021 Half Yearly Results
30 05 2022 Audited Results
06 07 2022 Inter alia, to consider and approve : 1. To consider making Application for Direct Listing of Company at the Main Board of NSE Platform. 2. Any other business with the permission of the Chair.
01 08 2022 Bonus issue & Increase in Authorised Capital & Inter alia, to consider and approve : 1. Issuance of Bonus Shares 2. To Consider and approve Increase in Authorised Share Capital of the Company. 3. To Consider and Approve Alteration of Capital Clause of Memorandum of Association as per provisions of Companies Act, 2013 4. Any other matter that may deem necessary with the Permission of the Chair.
08 08 2022 Inter alia, to consider and approve The matter to Invest/ Buy the stake in the group entity M/s. Packwell Enterprises LLP for Strategic alliance and growth of the business.
13 08 2022 Quarterly Results
21 09 2022 Inter-alia, to approved 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.
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
29 05 2023 Audited Results
14 08 2023 Quarterly Results
06 09 2023Quarterly Results (Revised)
06 11 2023 Quarterly Results
09 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
27 05 2025 Audited Results
14 08 2025 Quarterly Results
12 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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