Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 523652 | NSE Symbol : | ISIN : INE465K01016 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the 03rd Quarter and Nine-Months ended December 31 2024. Please find attached the Outcome of 04th of 2024-2025 Board Meeting held on 12th February, 2025 commenced at 12:30 P.M. and concluded at 02:30 P.M. (As Per BSE Announcement Dated on: 12/02/2025)
31-Oct-2024	11-Nov-2024	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the 02nd quarter and half-year ended September 30 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 02nd quarter and half-year ended September 30, 2024. 2. Auditor's Limited Review Report on Un-Audited Financial Results for the 02nd quarter and half-year ended September 30, 2024. 3. Shifting of Registered Office of the Company within the local limit of the city from 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor, Flat No: 5F, Kolkata- 700 017 to 3, Saheed Nityananda Saha Sarani Portuguese Church Street, 2nd Floor, Room Number: 25, Kolkata-700 001 with effect from November 12, 2024. (As Per BSE Announcement Dated on 11.11.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the 01st quarter ended on June 30 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. As informed to you earlier vide our letter dated August 02, 2024, the 02nd of 2024-2025 meeting of the Board of Directors of the Company was held on Saturday, August 10, 2024, commenced at 12:30 P.M. and concluded at 02:00 P.M. In this meeting, the board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 01st quarter ended June 30, 2024. 2. Limited Review Report for the 01st quarter ended June 30, 2024. 3. Increment of Rs 23,996 per annum, retrospectively with effect from 01.04.2023, in the remuneration payable to Mr. Sajjan Kumar Sharma (DIN: 02162166), Whole-Time Director of the Company. Read less.. As informed to you earlier vide our letter dated August 02, 2024, the 02nd of 2024-2025 meeting of the Board of Directors of the Company was held on Saturday, August 10, 2024, commenced at 12:30 PM and concluded at 02:00 PM. In this meeting the board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 01st quarter ended June 30, 2024. 2. Limited Review Report for the 01st quarter ended June 30, 2024. 3. Increment of Rs 23,996 per annum, retrospectively with effect from 01.04.2023, in the remuneration payable to Mr. Sajjan Kumar Sharma (DIN: 02162166), Whole-Time Director of the Company. Read less.. (As Per BSE Announcement Dated on 10.08.2024)
17-May-2024	27-May-2024	Accounts	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the 04th quarter and Financial Year ended 31st March 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and to fix the date of Annual General Meeting of the Company. Please find attached Outcome of 01st of 2024-2025 Board Meeting held on 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the 03rd quarter and nine months ended 31st December 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Result for the 03rd quarter and nine months ended on 31st December, 2023. 2. Auditor's Limited Review Report on Un-Audited Financial Results for the 03rd quarter and nine months ended on 31st December, 2023. 3. Approved transfer of 7600 Equity Shares of Rs 10/- each of Plastic Processors and Exporter Private Limited (Subsidiary of Bbigplas Poly Private Limited ('BPPL')) held by the Company to BPPL (Promoter of the Company), subject to approval of same by the Board of Directors of BPPL at its meeting. A copy of Statement of Un-Audited Financial Results along with Auditor's Limited Review Report for the 03rd quarter and nine months ended 31st December, 2023, as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. (As Per BSE Announcement Dated on 08/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Kkalpana Plastick Limitedhas 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 and take on record the Un-Audited Financial Results of the Company for the 02nd quarter and half year ended 30th September 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Result for the 02nd quarter and half-year ended on 30th September, 2023. 2. Auditor's Limited Review Report on Un-Audited Financial Results for the 02nd quarter and half-year ended on 30th September, 2023. 3. Shifting of Registered Office of the Company within the local limit of the city from 12, Dr. U N Brahmachari Street, Maruti Building, 5th Floor, Flat No: 5F, Kolkata- 700 017 to 3, Saheed Nityananda Saha Sarani (Portuguese Church Street) 2nd Floor, Room No: 24, Kolkata- 700 001 with effect from November 11, 2023. The board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 02nd quarter and half-year ended on 30th September, 2023. 2. Auditor''s Limited Review report on Un-Audited Financial Results for the 02nd quarter and half-year ended on 30th September, 2023. 3. Shifting of Registered Office of the Company within the local limits of the city from 12, Dr. U N Brahmachari Street, Maruti Building, 5th Floor, Flat No: 5F, Kolkata- 700017 to 3, Saheed Nityananda Saha Sarani (Portuguese Church Street) 2nd Floor, Room No: 24, Kolkata- 700 001 with effect from November 11, 2023. The board has amongst other matters considered, approved and taken on record the following: 1. Shifting of Registered Office of the Company within the local limit of the city from 12, Dr. U N Brahmachari Street, Maruti Building, 5th Floor, Flat No: 5F, Kolkata- 700017 to 3, Saheed Nityananda Saha Sarani (Portuguese Church Street) 2nd Floor, Room No: 24, Kolkata- 700 001 with effect from November 11, 2023. (As Per BSE Announcement Dated on 10/11/2023) Please find attached the revocation of decision of change in the Registered Office of the Company (As Per BSE Announcement Dated on 16.11.2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As informed to you earlier vide our letter dated July 31, 2023, the 02nd of 2023-2024 meeting of the Board of Directors of the Company was held on Thursday, August 10, 2023, commenced at 11:00 A.M. and concluded at 01:15 P.M. In this meeting, the board has amongst other matters considered, approved and taken on record the following: ? Statement of Un-Audited Financial Results for the 01st quarter ended June 30, 2023. ? Limited Review Report for the 01st quarter ended June 30, 2023. A copy of Statement of Un-Audited Financial Results along with the Limited Review Report for the 01st quarter ended June 30, 2023, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. The board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 01st quarter ended June 30, 2023. 2. Limited Review Report for the 01st quarter ended June 30, 2023. Copy of the same is enclosed for your record and reference. (As Per BSE Announcement dated on 10.08.2023)
05-May-2023	15-May-2023	Accounts	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the 04th quarter and Financial Year ended on 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to fix the date of Annual General Meeting of the Company. As informed to you earlier vide our letter dated 05th May, 2022, the (01st of 2023-24) meeting of the Board of Directors of the Company was held on Monday, the 15th day of May, 2023, commenced at 11:00 A.M. and concluded at 02:50 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record matters as mentioned in the enclosed file. A copy of Statement of Audited Results along with Auditor's Report and Declaration in respect of audit reports with unmodified opinion on Financial Results for the year ended on 31st March, 2023, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. (As Per BSE Announcement dated on 15.05.2023)
25-Jan-2023	07-Feb-2023	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the 03rd quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The (05th of 2022-2023) meeting of the Board of Directors of the Company was held on Tuesday, the 07th day of February, 2023, commenced at 02:00 P.M. and concluded at 04:00 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: ? Statement of Un-Audited Financial Result for the 03rd quarter and nine months ended on 31st December, 2022. ? Auditor's Limited Review Report on Un-Audited Financial Results for the 03rd quarter and nine months ended on 31st December, 2022. The (05th of 2022-2023) meeting of the Board of Directors of the Company was held on Tuesday, the 07th day of February, 2023, commenced at 02:00 P.M. and concluded at 04:00 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: ? Statement of Un-Audited Financial Result for the 03rd quarter and nine months ended on 31st December, 2022. ? Auditor's Limited Review Report on Un-Audited Financial Results for the 03rd quarter and nine months ended on 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023)
24-Oct-2022	08-Nov-2022	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting of the Board of Directors of the Company was held on Tuesday, the 08th day of November, 2022, commenced at 02:00 P.M. and concluded at 04:15 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Financial Result for the 2nd quarter and half year ended on 30th September, 2022. Auditor's Limited Review Report on Un-Audited Financial Results for the 2nd quarter and half year ended on 30th September, 2022. A copy of Statement of Un-Audited Financial Results along with Auditor's Limited Review Report thereon for the 2nd quarter and half year ended 30th September, 2022, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. (As Per BSE Announcement Dated on 08.11.2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve We hereby inform you pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 3rd of 2022-23 meeting of Board of Directors of the Company will be held on Monday the 08th day of August 2022 at 01:00 P.M. at its Registered Office at 12 Dr. U.N.Brahmachari Street Maruti Building 5th Floor Flat No. 5F Kolkata-700 017 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As informed to you earlier vide our letter dated 30.07.2022, the (3rd of 2022-23) meeting of the Board of Directors of the Company was held on Monday, the 08th day of August 2022, commenced at 01:00 P.M. and concluded at 03:15 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Financial Results for the 1st quarter ended 30th June, 2022. Limited Review Report for the 1st Quarter ended 30th June, 2022. Change in the Designation of Mrs. Ananya Dey (DIN: 01297763) from Non-Executive Independent Director to Non-Executive Non-Independent Director, liable to retire by rotation, with immediate effect. Consent and eligibility for appointment of M/s B. Mukherjee & Co., (FRN: 302096E), Chartered Accountants, Kolkata, as Statutory Auditor of the Company. 33rd Annual General Meeting will be held on Tuesday, the 27th Day of September, 2022 at 11:00 A.M. (As Per BSE Announcement Dated on 08/08/2022)
10-May-2022	20-May-2022	Accounts	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 As informed to you earlier vide our letter dated 10th May, 2022, the (2nd of 2022-23) meeting of the Board of Directors of the Company was held on Friday, the 20th day of May, 2022, commenced at 01:00 P.M. and concluded at 02:00 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Audited Results for the year ended on 31st March, 2022. Auditor's Report on Financial Results for the year ended on 31st March, 2022. Declaration in respect of unmodified report on Financial Results for the year ended on 31st March, 2022. The company has not recommended any dividend for the financial year ended 31st March, 2022. Re-appointment of M/s B.K.Barik and Associates (Membership No. FCS: 5696, COP 3897) as Secretarial Auditor of the Company. Re-appointment of M/s P.R.Shukla & Associates (Firm Registration No. 327763E), as Internal Auditor of the Company. (As Per BSE Announcement Dated on 20.05.2022)
14-Apr-2022	14-Apr-2022	Change in Directors	Appointment of Mr. Navdeep Bhansali (ACS-60924) as Company Secretary and Compliance Officer aof the Company wef 15.04.2022. Appointment of Ms. Shampa Paul (DlN: 07490402), as an Additional Independent Director for a term of 5 years wef 15.04.2022. Resignation of Ms. Ankita Karnani (ACS-33634) as Company Secretary and Compliance Officer of the Company wef 15.04.2022 Resignation of Ms. Ankita Karnani (ACS-33634) as Chief Financial Officer of the Company wef 15.04.2022 Resignation of Mr. Samir Kumar Dutta (DlN: 07824452) wef 15.04.2022 Reconstitution of committees of the Company.
01-Feb-2022	10-Feb-2022	Quarterly Results	Kkalpana Plastick Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve We hereby inform you pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 5th meeting of Board of Directors (of 2021-22) of the Company will be held on Thursday the 10th day of February 2022 at 2:00 P.M. at its Registered Office at 12 Dr. U.N.Brahmachari Street Maruti Building 5th Floor Flat No. 5F Kolkata-700 017 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As informed to you earlier vide our letter dated 01.02.2022, the (5th of 2021-22) meeting of the Board of Directors of the Company was held on Thursday, the 10th day of February, 2022, commenced at 2:00 P.M. and concluded at 3.00 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Financial Result for the 3rd quarter and nine months ended on 31st December, 2021. Limited Review Report for the 3rd quarter and nine months ended on 31st December, 2021. (As Per BSE Announcement Dated on 10/02/2022)
30-Oct-2021	30-Oct-2021	Change in Directors	Intimation of Appointment of Whole-time Director under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

1 2

LOGIN HERE

Kkalpana Plastick Ltd

Board Meeting