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companylogoKahan Packaging Ltd

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BSE Code : 543979 | NSE Symbol : | ISIN : INE04T901017 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-May-2025 16-May-2025 Final Dividend Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results along with Auditors Report and Cash flows for the half year and year ended 31st March 2025 2. To recommend final dividend on equity shares of the Company for the financial year ended March 31 2025 Outcome of the Board Meeting held on 16-05-2025 Dividend was not recommended by the Board so as to retain profits and build up reserves. (As Per BSE Announcement dated on 16.05.2025)
30-Oct-2024 14-Nov-2024 Half Yearly Results Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone un-audited financial results for the half year and six months ended 30th September 2024 along with auditors limited review report Outcome of the Board Meeting held on 14th November, 2024 (As Per BSE Announcement dated on 14.11.2024)
23-Aug-2024 23-Aug-2024 AGM Outcome of Board Meeting held on 23rd August 2024
21-May-2024 30-May-2024 Accounts Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone Audited Financial Results along with Auditors Report and Cash flows for the half year and year ended 31st March 2024. The Board of Directors considered and approved Audited Fianncial Results for the Half year and year ended on 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024) Revised outcome -Please find attached revised audit report along with approved Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2024. (As Per BSE Announcement dated on 19.07.2024)
28-Mar-2024 28-Mar-2024 Change in Auditors Resignation of M/s Sawane & Assocaites as Internal Auditor and Appointment of M/s Sunil S Gokhale And Associates as New Internal Auditor of the Company for F.Y 2023-24
23-Dec-2023 23-Dec-2023 Acquisitions Approval for acquisition of premises
01-Nov-2023 10-Nov-2023 Half Yearly Results Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve un-audited financial results for the half year and six months ended on 30.09.2023 Board Considered half yearly unaudited financial results as on 30.09.2023 Approval of half yearly unaudited financial results as on 30.09.2023 (As per BSE Announcement Dated on 10/11/2023)
18-Oct-2023 18-Oct-2023 Change in Directors Intimation under Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015 Revised outcome (As Per BSE Announcement dated on 20.10.2023)

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