26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
Karur KCP Packkagings Ltd.

BSE

  • 49.50 0.00 (0%)
  • Vol: 2960
  • BSE Code: 531363
  • PREV. CLOSE
    49.50
  • OPEN PRICE
    51.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    53.40(10)

NSE

  • 64.75 0.00 (0%)
  • Vol: 467
  • NSE Code: KARURKCP
  • PREV. CLOSE
    64.75
  • OPEN PRICE
    65.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Karur KCP Packkagings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Mar-2017NAUnaudited reults for the quarter and nine months ended 31.12.2016
09-Feb-201714-Feb-2017 Quarterly Results
05-Dec-201605-Dec-2016 Audited Results & The Board meeting of the Company is scheduled to be held on December 05, 2016, to consider & approve the Consolidated Audited Financial Results for the year ended 31-03- 2016 and to consider and approve all AGM related matters. The above matters have been informed to all the Board Members and they have given proper consent to have the Board Meeting in the above scheduled date. In addition to the above, we wish to add the following agenda items for board's approval. 1. Change in the designation of the Managing Director. That is Shri K.C.Pallanishamy, shall be removed from the present responsibility as Chairman and Managing Director, CEO and KMP and he shall be designated as a Non Executive - Chairman cum Director of the Company from the conclusion of the Board meeting. 2. Change in the designation of the Joint Managing Director. That is Shri K.C.P.Shivraman will be appointed as the Managing Director of the Company and he will he removed from the Position as CFO and he will hold the position as CEO Company from the conclusion of the Board meeting.
24-Nov-201601-Dec-2016 Audited Results & Karur KCP Packkagings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 01, 2016, inter alia, to consider 1. To consider and approve the Consolidated Audited Financial Results of the Company for the Financial year ended March 31, 2016. 2. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2016. 3. To fix the date and venue for holding the 26th Annual General Meeting, to approve the draft notice to shareholders, fix the book closure date, e-voting period for AGM and to recommend the dividend payable if any, subject to the approval of the Members. 4. To take note of reports of Statutory Auditor, Secretarial Auditor, Internal Auditor and Cost Auditor 5. To consider and approve the Board’s Report, Corporate Governance Report 6. To appoint the Statutory Auditor, Secretarial Auditor, Internal Auditor and Cost Auditor for the financial year 2016-2017.
16-Nov-201614-Nov-2016 Quarterly Results
24-Oct-201628-Oct-2016 Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015Karur KCP Packkagings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider and approve following items of agenda: 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2015. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations. 2015. the trading window for dealing in the securities of the Company Is closed for the Directors / Officers and designated employees of the Company from November 07, 2015 to November 15, 2015 (both day inclusive). 2. To consider and approve the further issue and allotment of Equity shares on Private Placement basis on such terms and conditions, subject to the approval of Shareholders through Postal Ballot, 3. To Appoint Scrutinizer for conducting postal ballot in a fair and transparent manner. 4. To Approve the Calendar of Events for Postal Ballot. 5. To Approve the draft Notice of Postal Ballot to be send to all the eligible shareholders of the Company as on November 16, 2015 (Cut - Off Date November 16, 2015). 6. To authorize Director of the Company or Company Secretary to obtain the approval of members by way of conducting Postal ballot for issue and allotment of Equity shares on Private Placement basis. 7. To Consider the appointment of Independent Directors.
12-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to : 1. To consider and take on record the Audited Financial Results of the company for the quarter and year ended March 31, 2015. 2. To take on record the Audited standalone and consolidated annual accounts of the Company for the year ended March 31, 2015. 3. To consider and recommend dividend for the financial year 2014-15, If any. 4. To consider and approve the Audit Report for the financial year ended March 31, 2015 5. To adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 6. To adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. & Audited Results & Dividend
27-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider the following business: - the Postal ballot process / E Voting process i.e. approving the postal ballot notice, appointment of Scrutinizer, drafting calendar events for postal ballot process and decide the evoting procedure to be adopted, in order to consider the proposal of raising funds by means of Issue of equity shares and other eligible securities to the qualified Institutional buyers, Strategic Investors, Promoters and Promoter Groups on private placement basis.
07-Nov-201410-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2014, inter alia, to consider the following business: 1. the Postal ballot process / E Voting process i.e. approving the postal ballot notice, appointment of Scrutinizer, drafting calender events for postal ballot process and decide the evoting procedure to be adopted , towards amendment of Objective Clause of Memorandum of Association of Company. 2. take on record & publish the Unaudited Financial Results (Standalone) of the Company for the quarter ended September 30, 2014. 3. To consider and seek board’s approval for maintenance of books of accounts and records in the places within India, other than Registered office of the Company.
13-Aug-201414-Aug-2014 Quarterly Results