Kkalpana Plastick Ltd

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/10/2026 to consider and approve the Un-Audited Financial Results for the 02nd quarter and half-year ended September 30, 2026.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has issued a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the 2nd quarter ended September 30, 2026.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has published the minutes of its 37th Annual General Meeting (AGM) held on September 23, 2026, through video conferencing. The meeting was attended by 80 members, including promoters, and the requisite quorum was present. The minutes detail the proceedings of the meeting, including the election of the chairman, the availability of documents for inspection, and the passing of resolutions.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has submitted a newspaper publication for the fifth bi-monthly period regarding the special window for transfer and dematerialisation of physical shares.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has submitted a post-offer advertisement to the public shareholders regarding a takeover bid.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has announced the closure of its trading window for promoters, directors, and designated persons from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the 2nd quarter and half-year ended September 30, 2026.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has announced the re-appointment of Mr. Sajjan Kumar Sharma as Whole-Time Director, Mrs. Rashi Nagori Mehta as Independent Director, and Ms. Shampa Paul as Independent Director at the 37th Annual General Meeting held on 23rd September, 2026.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has announced the voting results of its 37th Annual General Meeting, where all resolutions were passed with requisite majority. The company has re-appointed its directors and adopted its audited financial statements.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd held its 37th Annual General Meeting (AGM) on September 23, 2026, through video conferencing, with 80 members attending. The meeting was conducted in compliance with regulatory requirements and allowed members to participate through electronic means, including remote e-voting. The company's directors and other representatives attended the meeting via video conferencing.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has submitted an Offer Opening Public Announcement cum Corrigendum to the Detailed Public Statement to the Public Shareholders, as per the requirements of the BSE.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has announced that Mr. Ashish Begwani has made an open offer to acquire up to 26% of the company's equity shares, as per the recommendations of the Committee of Independent Directors.

Kkalpana Plastick Ltd

The Committee of Independent Directors of Kkalpana Plastick Limited discussed and reviewed the Open Offer given by Mr. Ashish Begwani to acquire up to 26% of the company's equity shares.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has announced the publication of a notice regarding its 37th Annual General Meeting, including information on e-voting, book closure, record date, and dispatch completion date.

Kkalpana Plastick Ltd

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.

Kkalpana Plastick Ltd

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.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has received an open offer from Mr. Ashish Begwani to acquire up to 26% of the company's equity shares at Rs. 28 per share. The offer is open from August 21, 2026, to September 4, 2026.

Kkalpana Plastick Ltd

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.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd has fixed September 16, 2026 as the record date for determining the entitlement of voting rights of members for the 37th Annual General Meeting to be held on September 23, 2026.

Kkalpana Plastick Ltd

Kkalpana Plastick Ltd will hold its 37th Annual General Meeting on September 23, 2026, through video conferencing, and its share transfer books will be closed from September 17 to September 23, 2026.

Kkalpana Plastick Ltd

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.