Karur K.C.P. Packkagings Limited: corporate announcements

13 records, the earliest from 15 Feb 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

13 shown.

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DateCategorySubject
8 Sep 2014
05:50
Consolidated Result Updates - IFRS Karur K.C.P. Packkagings Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 5th September 2014, has approved the consolidated financial results of the Company for the period ended 31st March 2014 (Source MSE)
8 Sep 2014
05:46
AGM/Book Closure Karur K.C.P. Packkagings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 25th September 2014 to 29th September 2014 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company to be held on 29th September2014. The Company has further informed the Exchange that the E-voting period is from 23rd September 2014 to 25th September 2014 and the cut-off date as 29th August 2014. (Source MSE)
8 Sep 2014
05:46
Outcome of Board Meeting Karur K.C.P. Packkagings Limited has informed the Exchange the outcome of Board Meeting of the Company held on 5th September 2014. (Source MSE)
2 Jun 2014
12:50
Dividend Updates Karur K.C.P. Packkagings Limited has informed the Exchange that the Board of Directors of the Company, at their Meeting held on 30th May 2014, has not recommended any Dividend for the Financial Year ended 31st March 2014. (Source MSE)
21 Apr 2014
13:18
Postal Ballot Updates Karur K.C.P. Packkagings Limited has submitted to the Exchange a copy of the results of the Postal Ballot. (Source MSE)
9 Oct 2013
10:14
Annual General Meeting Updates Karur K.C.P. Packkagings Limited has submitted to the Exchange a copy of the Proceedings of the 23rd Annual General Meeting of the Company held on 30th September 2013. (Source MSE)
16 Sep 2013
12:50
AGM/Book Closure Karur K.C.P. Packkagings Limited has informed the Exchange that the 23rd Annual General Meeting of the Company will be held on 30th September 2013. (Source MSE)
10 Sep 2013
10:42
Book Closure Karur K.C.P. Packkagings Limited has informed the Exchange that the Register of Transfers and Register of Members of the Company shall remain closed from 24th September 2013 to 30th September 2013 (both days inclusive) for the purpose of Dividend for the year 2012-13. (Source MSE)
10 Sep 2013
06:30
AGM/Book Closure Karur K.C.P. Packkagings Limited has informed the Exchange that the Register of Transfers and Register of Members of the Company shall remain closed from 24th September 2013 to 30th September 2013 (both days inclusive) for the purpose of Dividend for the year 2012-13. (Source MSE)
30 Aug 2013
08:26
Updates Karur K.C.P. Packkagings Limited has informed the Exchange that vide Notes to Accounts in the Audited Financial Results of the Company for the year ended 31st March 2013 (taken on record by the Board of Directors of the Company at their meeting held on 30th May 2013) as follows: "The Company has formed a wholly owned subsidiary company in Singapore under the name and style "SHRIUDHA VENTURE PTE. LTD". The Audited accounts of the said subsidiary have not been concluded and hence the Company's financial positions are given on stand-alone basis". (Source MSE)

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