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Kiran Print-Pack Ltd.
Kiran Print-Pack
Kiran Print-Pack Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
0.00 (0.00)%
Trading
Small-cap - With a market cap of ₹14.51 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Inter alia, to transact the following businesses: 1. To take on record the resignation of Ms. Palak Pandey (having Membership No. ACS 56427) from the post of Company Secretary cum Compliance Office of the Company w.e.f. 13th May, 2021; 2. To consider and appoint Ms. Chandni Shah (having Membership No. ACS 62962) as the Company Secretary cum Compliance Office of the Company; |
| 28 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 02 09 2021 | KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2021 along with annexures; 2. To fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2021 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair |
| 06 09 2021 | A.G.M (Revised) The Board Meeting to be held on 02/09/2021 has been revised to 06/09/2021 |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 29 08 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | Inter-alia, to consider the following business: 1. To consider and approve the Directors? Report of the Company for the financial Year ended 31st March, 2023 along with annexures; 2. To fix the date and time of the 34th Annual General Meeting of the Company for the financial year ended 31st March, 2023; 3. To fix the cut-off date for e-voting for the 34th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 34th Annual General Meeting of the Company: 5. To sell, lease or otherwise dispose of to sell / Transfer/Sale of Land, building, machinery and any other assets; 6. Any other business with the permission of the Chair. |
| 08 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
| 27 05 2026 | Audited Results |
| 14 08 2026 | Quarterly Results |
| 01 09 2026 | A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Directors Report of the Company for the financial year ended 31st March, 2026 along with annexures; 2. To fix the date, time and venue of the 37th Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 37th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 37th Annual General Meeting of the Company; 5. To appoint Scrutinizers for scrutinizing the e-voting process for the 37th Annual General Meeting of the Company; 6. To consider and approve the Sale and Transfer of Industrial Land and Building of the Company situated at W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709; 7. Any other business with the permission of the Chair. |
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