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BSE Code : 542666 | NSE Symbol : | ISIN : INE05QJ01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Quarter ended 31st Dec 2024. 2. Any other business with the permission of the Chair. Board of Directors of the Company, at its Meeting held today on 14th February, 2025, through Video Conferencing which was commenced at 10:40 AM and Concluded at 11:20 AM. 1. Unaudited Financial Results of the Company for the Quarter ended 31st December, 2024. 2. Limited Review Report for the Quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) Financial Results for the Quarter Ended December 2024 (As per BSE Announcement Dated on 03/03/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	G. K. P. Printing & 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 1. To consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th Sept 2024. 2. Any other business with the permission of the Chair. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 08th November 2024, please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held today on 14th November, 2024, through Video Conferencing which was commenced at 10:45 AM and Concluded at 11:10 AM. 1. Unaudited Financial Results of the Company for the Quarter ended 30th September, 2024. 2. Limited Review Report for the Quarter ended 30th September, 2024. Pursuant to Regulations 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby declare that the Statutory Auditor of the Company have issued their report with unmodified opinion for the Quarter ended 30th September, 2024. (As Per BSE Announcement Dated on 14.11.2024)
02-Sep-2024	02-Sep-2024	AGM	1. Approved the Notice, Directors Report and Annual Report thereon for the Financial Year 2023-24. 2. 6th AGM of the Company to be held on 27th Sept 2024 at 12:00 PM 3. Appointment of M/s M. R. Bhatia & Co, Company Secretaries, Ahmedabad as Scrutinizer at the AGM 4. Authorisation to Mr Keval Goradia, for determining materiality of an event or information for making disclosures to stock exchange.
09-Aug-2024	14-Aug-2024	Quarterly Results	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Results for Quarter Ended June 2024 Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024 (As Per BSE Announcement Dated on 14.08.2024)
21-May-2024	27-May-2024	Accounts	G. K. P. Printing & Packaging Ltdhas 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 1. The Audited Financial Results of the Company for the financial year ended 31st March 2024. 2. Any other business with the permission of the Chair. Outcome of Board Meeting held on today i.e. 27th May, 2024 Appointment of Statutory Auditors (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. To consider and approve Unaudited Standalone Results along with the Limited Review Report thereon of the Company for the Quarter ended December 31 2023. 2. Any other business with the permission of the Chair. Financial Result-Dec 2023 (As Per BSE Announcement dated on 09.02.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. To consider and approve Unaudited Standalone Results along with the Limited Review Report thereon of the Company for the Quarter ended September 30 2023. 2. Any other business with the permission of the Chair. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 29 2022 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since October 01 2023 and the same shall open 48 hours after declaration of Financial Results of the company. Submitted for your kind information and necessary records. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 30th October 2023, please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held today on 06th November, 2023, through Video Conferencing which was commenced at 12:00 PM and Concluded at 12:35 PM. 1. Unaudited Financial Results of the Company for the Quarter ended 30th September, 2023. 2. Limited Review Report for the Quarter ended 30th September, 2023. Pursuant to Regulations 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby declare that the Statutory Auditor of the Company have issued their report with unmodified opinion for the Quarter ended 30th September, 2023. You are kindly requested to take the same on your record. Unaudited Financial Results with Limited Review Report (30-09-2023) (As Per BSE Announcement Dated on 06/11/2023) Please find attached Newspaper Publication of Financial Results for the quarter ended 30th September 2023 (As Per BSE Announcement Dated on 07/11/2023)
02-Sep-2023	06-Sep-2023	Others	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. Raising of funds by way of Issue of Equity Shares on preferential basis subject to obtaining approval of the shareholders of the Company. 2. Increase in authorized capital (if required) 3. Any other matter incidental and ancillary related to aforesaid above matters. 4. To consider and discuss any other Business with the permission of the Chairman. Further the Trading Window will be closed with immediate effect and will continue to remain close till 48 hours after the submission of outcome of the Board Meeting to be held on Tuesday September 05 2023. Accordingly all the designated persons /insiders of the Company are hereby informed that not to trade in the equity shares of the Company during the aforesaid period of closure of trading window The Board Meeting to be held on 05/09/2023 has been revised to 06/09/2023 The Board Meeting to be held on 05/09/2023 has been revised to 06/09/2023 (As per BSE Announcement Dated on 02/09/2023) 1 Approved the Notice, Directors Report and Annual Report thereon for the Financial Year ended on 31st March 2023 2. 4. Decided to hold the 5th Annual General Meeting of the Company on Friday, 29th September 2023 at 12.00 PM through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Remuneration of Mr Keval Goradia, Mrs. Payal Goradia and Ms Pooja Goradia subject to the approval of Shareholders 4. Appointment of Mr Harmesh Trivedi as Additional Independent Director 5. Approved Resignation of Mr. Vinay Tekriwal Independent Director (Non-Executive) 6.Appointment of M/s M R Bhatia & Co, Company Secretaries, Ahmedabad as Scrutinizer 7 Discussed various Prospects of Raising Funds for the Company Requirement through Preferential Route and the same shall be discussed further in upcoming meetings, if found suitabl (As per BSE Announcement Dated on 06/09/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited Standalone Results along with the Limited Review Report thereon of the Company for the First Quarter ended June 30 2023. 2. Any other business with the permission of the Chair. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday July 01 2023 and the same shall open 48 hours after declaration of Financial Results of the company. Submitted for your kind information and necessary records. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 07th August, 2023, please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held Today 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. 2. Limited Review Report for the Quarter ended 30th June, 2023. Copy of Standalone unaudited Results as on 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	29-May-2023	Accounts	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that Meeting of Board of Directors of the Company will be held on 29th May 2023 via video conferencing. 1. To consider and take on record the Audited Financial Results of the Company for the Ha lf Year and Financial year ended 31st March 2023. 2. Any other business with the permission of the Chair. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated April 01 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday April 01 2023 and the same shall open 48 hours after declaration of Financial Results of the company. Submitted for your kind information and necessary records. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 17th May, 2023 please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held today on 29th May, 2023, via Video Conferencing which was commenced at 03:00 PM and Concluded at 04:45 PM. 1. Audited Financial Results of the Company for the year ended 31st March, 2023. 2. Declaration pursuant to Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and SEBI Circular No CIR/CFD/CMD/56/2016 dated 27th May, 2016. 3. Auditors'' Report for the year ended 31st March, 2023. (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. Unaudited financial results of the Company for the Quarter ended on 31st December 2022 2. Any other matter with the Permission of the Chair. With reference to the Captioned subject matter, we would like to inform you that the Board of Directors of the Company, in their meeting held today i.e 13th February, 2023, inter alia, considered and approved the followings: 1. Unaudited Standalone Financial Results of the Company for the quarter ended on December 31, 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'). We enclose herewith: a. Unaudited Financial Results (Standalone) for the Quarter ended 31st December, 2022. b. Independent Auditors'' Limited Review Report on Unaudited Quarter ended 31st December, 2022. The Meeting of the Board of Directors of the Company commenced at 02:45 PM and concluded at 03:45 PM (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1 Unaudited financial results of the Company for the Quarter and Half Year ended on 30th September 2022 2. Any other matter with the Permission of the Chair. Considered and Approved the Un-Audited Financial Statements of the Company for the Quarter and Half year ended 30th September, 2022. Enclosed herewith Un-Audited Financial Statements alongwith the Limited Review Report. (As Per BSE Announcement Dated on 14.11.2022) Newspaper Clippings of Audited Financial Results for the quarter and Half Year ended on 30th Sept, 2022 published in Navshakti Marathi (Marathi Newspaper) and Free Press Journal Mumbai (English Newspaper) newspapers on 16th November, 2022 in pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 16/11/2022)
16-Sep-2022	21-Sep-2022	Bonus Issue	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday September 21st 2022 at 10.00 A.M. to consider inter-alia the following Business: 1. To approve the allotment of 7332944 Bonus shares in the Ratio of 1 (One) Equity Share for every 2 (Two) existing Equity shares held by the Member as on Record Date i.e. 19th Sept 2022. 2. Any other matter that may deem necessary with the Permission of the Chair. Approved the Allotment of 73,32,944 Equity Shares of Rs. 10 Each as Fully Paid up Share, in the Ratio of 1:2 i.e One (1) Equity share for Every Two (2) Existing shares held, to the Eligible members whose name appear in the Register of Members / list of Beneficial Owners as on 19th September, 2022, being the Record date fixed for this Purpose. (As Per BSE Announcement Dated on 21.09.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve To consider and approve Unaudited Standalone Results along with the Limited Review Report thereon of the Company for the First Quarter ended June 30 2022 Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 05th August, 2022, please find enclosed the following documents, which was approved by the Board of Directors of the Company, at its Meeting held today on 13th August, 2022, at the Registered Office of the Company situated at Gala No. 1, Ground Floor, Champion Compound, Opp. Chachas Dhaba, Vasai, Palghar - 401208 which was commenced at 03:00 PM and Concluded at 03.20 PM. 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. 2. Limited Review Report for the Quarter ended 30th June, 2022. Pursuant to Regulations 33(3)(d) of the SEB] (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby declare that the Statutory Auditor of the Company have issued their report with unmodified opinion for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
02-Aug-2022	08-Aug-2022	Investments	G. K. P. Printing & Packaging Ltdhas 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 The matter to Invest/ Buy the stake in the group entity M/s. Packwell Enterprises LLP for Strategic alliance and growth of the business. Investment by way of Stake Purchase in M/s Packwell Enterprise LLP: Upto Rs 7.00 Cr/- (Rupees Seven Crore only) (As Per BSE Announcement Dated on 08/08/2022)

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G K P Printing & Packaging Ltd

Board Meeting