Kkalpana Plastick Ltd

BSE: 523652

17

total announcements

523652.BO · 15 min delayed

BSEAGM/EGMResults14 Aug 2026

Kkalpana Plastick Ltd

Please find attached the Notice of the 37th Annual General Meeting to be held on Wednesday, September 23, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").

Kkalpana Plastick Ltd announces the 37th Annual General Meeting to be held on September 23, 2026, through video conferencing. The meeting will consider the audited balance sheet, statement of profit & loss, and cash flow statement for the year ended March 31, 2026. The company also proposes to re-appoint Mr. Sajjan Kumar Sharma as Whole-Time Director for a period of 5 years, with effect from November 1, 2026.

Read more →📎 1 attachment
BSEOthersResults14 Aug 2026

Kkalpana Plastick Ltd

Please find attached herewith Annual Report of Kkalpana Plastick Limited for the Financial Year 2025-2026.

Kkalpana Plastick Ltd has submitted its Annual Report for FY 2025-2026, as required by Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the company's financial statements, auditor's report, and other relevant information.

Read more →📎 1 attachment
BSECompany Update11 Aug 2026

Kkalpana Plastick Ltd

Please find attached the copies of Advertisement published on Tuesday, August 11, 2026, in Financial Express (English Newspaper) and Sukhabar (Bengali Newspaper), made prior to the dispatch ....

Kkalpana Plastick Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has availed the services of National Securities Depository Limited (NSDL) for providing facility of dispatch of Notice and Annual Report through Electronic modes, conducting AGM through VC/OAVM and e-Voting facility.

Read more →📎 1 attachment
BSEAGM/EGM10 Aug 2026

Kkalpana Plastick Ltd

Please find attached the details of the 37th Annual General Meeting to be held on Wednesday, September 23, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

Kkalpana Plastick Ltd has announced the 37th Annual General Meeting to be held on September 23, 2026, through video conferencing. The company has fixed September 16, 2026, as the record date for determining voting rights, and the register of members and share transfer books will be closed from September 17 to 23, 2026.

Read more →📎 1 attachment
BSECompany Update▼ NegativeResults6 Aug 2026

Kkalpana Plastick Ltd

Please find enclosed herewith the Newspaper Publication of Extracts of Un-Audited Financial Results of 01st quarter ended June 30, 2026 done in Financial Express (English Newspaper) and ....

Kkalpana Plastick Ltd has announced its unaudited financial results for the 1st quarter ended June 30, 2026, with a net loss of Rs. 7.57 crores, compared to a net profit of Rs. 4.00 crores in the same quarter last year. The company's revenue from operations was Rs. 0.00 crores, and its earnings per share (EPS) was Rs. (0.14).

Read more →📎 1 attachment
BSEResultResults5 Aug 2026

Kkalpana Plastick Ltd

Please find enclosed the Un-Audited Financial Results of the Company for the 01st Quarter ended June 30, 2026

Kkalpana Plastick Ltd has announced its un-audited financial results for the 1st quarter ended June 30, 2026, with revenue from operations at Rs. 0.00 lakhs, other income at Rs. 10.49 lakhs, and a net loss of Rs. 7.57 lakhs. The company has also constituted a committee to provide a reasoned recommendation on an open offer made by Mr. Ashish Begwani to acquire up to 26% of the company's paid-up equity and voting share capital.

Read more →📎 1 attachment
BSEBoard MeetingResults5 Aug 2026

Kkalpana Plastick Ltd

Please find enclosed the Outcome of 02nd of 2026-2027 Board Meeting held on Wednesday, August 05, 2026.

Kkalpana Plastick Ltd has announced its un-audited financial results for the 1st quarter ended June 30, 2026, with a net loss of Rs. 7.57 crores and earnings per share of Rs. 0.14. The company has also constituted a committee to provide a reasoned recommendation on an open offer made by Mr. Ashish Begwani to acquire up to 26% of the company's equity shares.

Read more →📎 1 attachment
BSECompany Update4 Aug 2026

Kkalpana Plastick Ltd

Please find enclosed copy of Newspaper Publication made by the Company for the Fourth Bi-Monthly period i.e. from August 05, 2026 to October 04, 2026 in "Financial Express" (English Newspaper) ....

Kkalpana Plastick Ltd has submitted a newspaper publication for the Fourth Bi-Monthly period from August 05, 2026 to October 04, 2026, regarding the Special Window for Transfer and Dematerialisation of physical shares. The company has also announced the 49th AGM, which will be held on August 26, 2026, and has provided remote e-voting facilities to its shareholders.

Read more →📎 1 attachment