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Financials

Financial and Stock market Details for Kanpur Plastipack Ltd.

Stock market information, quarterly financial results and Annual Reports of Kanpur Plastipack Limited are presented here

Policies

Remuneration Policy

Familiarization Programme to Independent Directors

Details of Familiarization programme

Vigil Mechanism of Whistle Blower Policy

Risk Management Policy

Policy on Preservation of Documents

Policy on Materiality of Events

Corporate Social Responsibility Policy

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

Policy on Related Party Transactions

Important announcement/notices

Notices 2019

Scrutinizer Report
Voting Result
E- Voting Procedure
Attendance Slip 2018-19
Proxy Form 2018-19
KPL Notice of 48th AGM


Extract of the Annual Return for the year 2018-19

Voting Result of Extra-Ordinary General Meeting held on 18th April, 2019

Scrutinizer report

Notice of Extraordinary General Meeting

E-voting procedure

Notices 2018

Voting Results

Scrutinizers Report

Letter of Offer for Rights Issue

Notices 2017

Corrigendum to The Public Announcement

PUBLIC ANNOUNCEMENT- Filing of DLOF

Draft Letter of Offer for Rights Issue

Voting Result 16-09-2017

Scrutinizer Report

E – Voting Procedure

AGM notice 2017

Notices 2016

Notice to Shareholders dated 20.03.2017 – Extension of time for transfer of shares- English

Notice to shareholders dated 20.03.2017- Extension of time for transfer of shares- Hindi

Notice to Shareholders- Transfer of Shares under Section 124(6) whose dividends have not been claimed during last 7 years – English

Notice to Shareholders- Transfer of Shares under Section 124(6) whose dividends have not been claimed during last 7 years – Hindi

Voting Result

Scrutinizer Report

Notice and E-Voting Procedure

News paper notice (English)

News paper notice (Hindi)

Notices 2015

Notice – 2015

Public notice – Hindi

Public notice – English

Remote E-Voting Procedure

Voting Result

Scrutinizer Report of AGM

Corporate Social Responsibility Policy of KPL

Presentations

Q1, 2019 – 20 presentation
Q2, 2019 – 20 presentation


Q2, 2018-19 presentation
Q3, 2018-19 presentation
Q4, 2018-19 presentation


Financial Year 2019-2020

Quarterly Results

  • Unaudited Financial Results for the quarter ended 30.06.2019 Download
  • Unaudited Financial Results for the quarter ended 30.09.2019 Download

Financial Year 2018-2019

Quarterly Results

  • Unaudited Financial Results for the quarter ended 30.06.2018 Download
  • Unaudited Financial Results for the quarter ended 30.09.2018 Download
  • Unaudited Financial Results for the quarter ended 31.12.2018. Download
  • Audited Financial Results for the Quarter and Financial Year Ended 31/03/2019 Download

Financial Year 2017-2018

Quarterly Results

  • Unaudited Financial Results for the quarter ended 30.06.2017 Download
  • Unaudited Financial Results for the quarter ended 30.09.2017 Download
  • Un-audited Financial Results for the quarter ended 31.12.2017 Download
  • Audited Financial Results for the Quarter and FY ended 31.03.2018 Download