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Year archive

Kanpur Plastipack Limited — 2019 filings

All 75 regulatory filings released by Kanpur Plastipack Limited (KANPRPLA) in 2019, sourced directly from the official regulator.

75 Filings
2019 Period
2019 filings (75)
Filing Released Lang
Intimation of Closure of Trading Window from 01/01/2020 till 48 hours after declaration of financial results for the quarter ended 31st December, 2019 as per Company's Code of Conduct read ....
Regulatory Filings
2019-12-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shashank Private Family Trust
Regulatory Filings
2019-12-25 English
Intimation of issue of Duplicate Share Certificate
Regulatory Filings
2019-12-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MA Private Family Trust
Regulatory Filings
2019-12-11 English
Intimation of loss of Share Certificates.
Regulatory Filings
2019-12-11 English
Intimation of loss of shares.
Regulatory Filings
2019-11-26 English
Intimation of issue of Duplicate Share Certificates.
Regulatory Filings
2019-11-14 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) for the period 30.09.2019.
Regulatory Filings
2019-11-13 English
Submission of newspaper publication of Unaudited Financial Results for the quarter ended 30th September, 2019.
Regulatory Filings
2019-11-12 English
Intimation of loss of share certificates under regulation 39(3).
Regulatory Filings
2019-11-12 English
Un-audited Financial Results for the Quarter ended 30/09/2019 as approved by the Board of Directors in its meeting held today i.e. 11th November, 2019.
Regulatory Filings
2019-11-11 English
Intimation of Loss of Share Certificates/ Request for issuance of Duplicate Share Certificates.
Regulatory Filings
2019-11-09 English
Submission of newspaper notice for the Board Meeting to consider Un-audited Financial Results for the Quarter Ended 30th September, 2019
Regulatory Filings
2019-10-26 English
KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-10-25 English
Certificate by PCS under Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the period ended 30.09.2019
Regulatory Filings
2019-10-23 English
Certificate by RTA and Company Secretary under Regulation 7(3) of LODR for hte half year ended 30.09.2019.
Regulatory Filings
2019-10-07 English
All Directors / Key Managerial Personnel / Designated Employees of the Company who are or deemed to be in possession of or having access to Unpublished Price Sensitive Information (UPSI), ....
Regulatory Filings
2019-09-30 English
Interviews of Shri Manoj Agarwal, Managing Director and Shri Shashank Agarwal, Deputy Managing Director of the Company have been telecasted today i.e. 28/09/2019 at 3:00 PM on CNBC TV 18 ....
Regulatory Filings
2019-09-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh Swarup Agarwal
Regulatory Filings
2019-09-25 English
Submission of Minutes of AGM held on 12/09/2019.
Regulatory Filings
2019-09-19 English
Please find the Scrutinizer Report on E-Voting and Voting through poll for the Annual General Meeting of the Company held on 12-09-2019.
Regulatory Filings
2019-09-13 English
Proceedings of Annual General Meeting held on 12/09/2019 under regulation 30 of LODR.
Regulatory Filings
2019-09-13 English
Intimation of issue of Duplicate Share Certificates.
Regulatory Filings
2019-09-02 English
Intimation of loss of Share Certificates.
Regulatory Filings
2019-08-23 English
Intimation of publication of newspaper notice of AGM.
Regulatory Filings
2019-08-20 English
Intimation of E-Voting Schedule.
Regulatory Filings
2019-08-19 English
Register of Members and Share Transfer Books shall remain closed from 6th September, 2019 to 12th September, 2019 (Both days Inclusive). Dividend Payment Date, if declared, will ....
Regulatory Filings
2019-08-19 English
48th Annual General Meeting on 12th September, 2019 at 12:00 Noon at the Registered Office of the Company. Annual Report uploaded.
Regulatory Filings
2019-08-19 English
Under Regulation 34(1)(a, Please find attached Annual Report for the year 2018-19 as dispatched to the shareholders today 19-08-2019.
Regulatory Filings
2019-08-19 English
Intimation of issue of Duplicate Share Certificates.
Regulatory Filings
2019-08-08 English
Newspaper publication of Un-audited Financial Results for the quarter ended 30.06.2019.
Regulatory Filings
2019-08-02 English
Un-audited Financial Results for the quarter ended 30.06.2019.
Regulatory Filings
2019-08-01 English
Intimation of loss of share Certificate.
Regulatory Filings
2019-07-30 English
Submission of newspaper publication published on 20/07/2019 in respect of Notice to the Shareholders regarding Transfer of Shares to IEPF Suspernse Account who did not claimed their dividend ....
Regulatory Filings
2019-07-20 English
Submission of newspaper notice for the Board Meeting to consider the Unaudited Financial Results for the quarter ended 30.06.2019.
Regulatory Filings
2019-07-18 English
KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-07-17 English
Intimation of loss of share certificates.
Regulatory Filings
2019-07-12 English
Closure of Trading Window.
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find disclosure of Related Party Transactions for the period ended March 31, 2019.
Regulatory Filings
2019-06-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Agarwal & Others
Regulatory Filings
2019-06-17 English
Intimation of issuance of Duplicate Share Certificate.
Regulatory Filings
2019-06-15 English
Intimation of loss of Share Certificate/ request for duplicate share certificate.
Regulatory Filings
2019-06-05 English
Intimation of loss of Share Certificates.
Regulatory Filings
2019-05-31 English
Submission of newspaper publication of Audited Financial Results for the quarter and financial year ended 31st March, 2019.
Regulatory Filings
2019-05-28 English
Kanpur Plastipack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended Final Dividend @18% i.e. Rs. 1.80/- per ....
Regulatory Filings
2019-05-27 English
Audited Financial Results for the quarter and financial year ended 31.03.2019. Board Recommended Dividend @18% i.e. Rs. 1.80 per equity shares for the FY 2018-19, subject to the ....
Regulatory Filings
2019-05-27 English
Appointment / Re-appointment of Directors.
Regulatory Filings
2019-05-27 English
Intimation of loss of shares / issue of duplicate share certificate under Regulation 39(3).
Regulatory Filings
2019-05-21 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-21 English
Submission of newspaper notice for the Board Meeting published on 13.05.2019.
Regulatory Filings
2019-05-14 English
Intimation of loss of Securities.
Regulatory Filings
2019-05-14 English
KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-11 English
Submission of Minutes of 1/2019-20 Extra-Ordinary General meeting held on 18-04-2019.
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Under Regulation 40(10), submission of PCS Certificate issued under Regulation 40(9) for the period ended 31.03.2019.
Regulatory Filings
2019-04-25 English
Intimation of loss of securities / request for issuance of duplicate share certificate.
Regulatory Filings
2019-04-24 English
Voting Results of the EGM held on 18/04/2019 along with Scrutinizer Report.
Regulatory Filings
2019-04-19 English
Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of 1/2019-20 Extraordinary General meeting ....
Regulatory Filings
2019-04-19 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015 for the period ended 31.03.2019.
Regulatory Filings
2019-04-13 English
Intimation of loss of share certificates.
Regulatory Filings
2019-04-05 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Agarwal
Regulatory Filings
2019-04-01 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2019-03-28 English
Intimation of loss of share certificate(s).
Regulatory Filings
2019-03-23 English
Intimation of newspaper publication in relation to ensuing EGM and E voting.
Regulatory Filings
2019-03-20 English
Intimation of issue of duplicate share certificate under Regulation 39(3) of LODR
Regulatory Filings
2019-03-19 English
Copies of Press Release published on 19.03.2019 in respect of notice of Forfeiture.
Regulatory Filings
2019-03-19 English
Schedule of EGM / E-Voting.
Regulatory Filings
2019-03-18 English
1/2019-20 Extraordinary General Meeting of the Company will be held on Thursday, the 18th day of April, 2019 at 1:00 PM at the Registered Office of the Company at D-19-20, Panki Industrial ....
Regulatory Filings
2019-03-18 English
Under Regulation 8(2) of the Prohibition of Insider Trading)Regulations, 2015 as amended, Disclosure of amended Code of practices and Procedures for Fair Disclosure of Unpublished Price ....
Regulatory Filings
2019-03-18 English
1. 5140 partly paid up shares on which call money received be converted into Fully Paid up. 2. 14081 partly paid up shares on which call money has not been received by the Company ....
Regulatory Filings
2019-03-18 English
Intimation of Loss of Shares Certificates / request of duplicate share certificates.
Regulatory Filings
2019-03-13 English
KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve Forfeiture of partly paid ....
Regulatory Filings
2019-03-11 English
Intimation of loss of Shares.
Regulatory Filings
2019-03-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Agarwal
Regulatory Filings
2019-02-23 English