Kanpur Plastipack Limited: board meetings

29 records, the earliest from 24 May 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

29 shown.

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DatePurposeNotes
27 Jul 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
8 May 2026Other business mattersTo consider allotment of Grant under the Kanpur Plastipack Limited-Employee Stock Option Scheme 2025.
2 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
23 Mar 2026Other business mattersTo consider allotment of equity shares pursuant to conversion of warrants into Equity Shares .
4 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
9 Dec 2025Other business mattersIntimation of Meeting of the Preferential Issue Committee for allotment of equity sharespursuant to conversion of warrants into Equity Shares.
10 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
13 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
15 May 2025Financial Results/Dividend/Fund Raising/Other business mattersAddendum to the intimation dated 25/04/2025. The Board will also consider the proposal of fund raising along with other business matters.
15 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, recommend final dividend, if any, and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.