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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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)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 2020

Corporate Governance Report 30-09-2020
Voting Result of 49th Annual General Meeting as declared by the Chairman on 04/09/2020
Voting Result Details
Scrutinizer Report on the E-voting conducted for 49th Annual General Meeting

News papers notices (pre and post disptach) regarding AGM, Book Closure and E-Voting
Business Standard English Mumbai Edition 11.08.2020
Business Standard English Delhi Edition 10.08.2020english
Business Standard Hindi Delhi Edition 11.08.2020
Business Standard Hindi Delhi Edition 10.08.2020 hindi

Notice of 49th Annual General Meeting
Instructions to attend the AGM through Video Conferencing and Evoting
Extract of Annual Return for the year 2019-20

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

Rights Issue

Utilization-Cert-30.09.2018
Utiilization-Cert-30.06.2018
Kanpur-Plastipack-Abridged-LoF
Corrigendum-to-The-Public-Announcement-Kanpur-Plastipack-Limited
/Basis-of-Allotment-signed-by-BSE
Utilization-Certificate-31-12-2018
Kanpur-Plastipack-Abridged-LoF
Kanpur-Plastipack-Abridged-LoF
Kanpur-Plastipack-Abridged-LoF
Kanpur-Plastpack-CAF


Presentations

Q1, 2020 – 21 presentation
Q2, 2020 – 21 presentation


Q1, 2019 – 20 presentation
Q2, 2019 – 20 presentation
Q3, 2019 – 20 presentation


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


Financial Year 2020 – 2021

Quarterly results

Unaudited Financial Results for the quarter ended 30.09.2020 Download

Unaudited Financial Results for the quarter ended 30.06.2020 Download


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