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Investor Relations

Investor Relations

Kanpur Plastipack Ltd is an investor friendly organization. We believe in transparency and abide by best practices in the industry. Like our customers, we value our investors as our partners in progress.

There is a dedicated team looking after the issues related to our investors and making the relevant information public.

Board meeting details

2020-21

09/11/2020

Outcome of Board Meeting 09/11/2020

30/05/2020

Submission of Audited Financial Results 31.03.2020
Submission of Newspaper publication
Outcome of Board Meeting30-05-2020
Intimation of closure of Trading Window 31-03-2020
Intimation of Board Meeting 30-05-2020
Submission of Newspaper publication_page
Submission of newspaper publication of results
Submission of newspaper notice BM

29/07/2020

Outcome of Board Meeting
Submission of UFR 30-06-2020
Intimation of closure of Trading Window 30-06-2020
Intimation of BM

09/11/2020

Intimation of Board Meeting
Closure of trading window

2019-20

27/05/2019

Submission of Newspaper publication of Results
submission of newspaper notice
Outcome of BM
Intimation of Board meetring
Audited Financial Results with Presentation

01/08/2019

Submission of newspaper notice
Intimation of Board Meeting
Unaudited Results with Presentation 30.06.2019
Submission of newspaper result publication

11/11/2019

Intimation of BM
Unaudited Financial Resutls with Presentation
Submission of newspaper result publication
KPL UFR SEP 19
Intimation of closure of Trading Window

03/02/2020

Submission of Unaudited Financial Results for the Quarter Ended 31.12.2019
Submission of Result paper publication
Submission of Newspaper notice
Intimation of closure of trading window
Intimation of Board Meeting

2018-19

14/05/2018

Audited Financial Results for the Quarter and FY ended 31.03.2018
Audited Financial Results
Audited Financial Results for the Quarter and FY ended 31.03.2018_page
outcome of BM 2
outcome of BM 1
Intimation of news Paper publication
Intimation of Closure of Trading Window
Intimation of Board Meeting

13/08/2018

Intimation of Board Meeting
Closure of Trading Window
Unaudited Financial Results 30.06.2018
submission of paper publication of results
Submission of newspaper publication
Outcome of BM 13-08-2018

14/11/2018

Unaudited Financial Results 30.09.2018-Website upload
Intimatino of Board meeting
Intimatino of Closing of Trading Window
Unaudited Financial Results 30.09.2018-Website upload page
Submission of newspaper result publication
Outcome of BM-Change in CFO
Newspaper Notice for the Board Meeting 14-11-2018

01/02/2019

Outcome-2
Outcome-1
Intimation of closure of Trading Window
Intimation of Board Meeting
Unaudited Financial Results 31-12-2018-BSE
Submission of Newspaper publication of results
Submission of Newspaper notice

2017-18

29/05/2017

Intimation of Board Meeting-BSE
Intimation -Closure of Trading Window-BSE
Submission of Press Release
Submission of Newspaper Notice
Submission of Audited Results-BSE
Outcome of Board meeting-29-05-2017-BSE

31/07/2017

Outcome of BM 31.07.2017
Intimation of Closure of Trading Window
Intimation of Board Meeting
Submission of Results for the Quarter ended 30.06.2017
submission of newspaper notice
submission of news paper publication of results

13/11/2017

submission of newspaper advertisement
Intimation of Board Meeting
Clsoure of Trading Window
submission of revised results 30.09.2017
submission of newspaper publication of unaudited financial results

14/02/2018

Intimation of Board Meeting
submission of paper publication of results
Newspaper Notice
Intimation of closure of Trading Window

2016-17

23/05/2016

Kanpur plastipack 20cm 12 cm
Trading window closure KPL 12052016
Notice of BM KPL 12052016
KPL BMN 12.05

29/07/2016

BS E Mumbai 30.07.2016
BS H New Delhi 30.07.2016
Intimation of Board Meeting
Outcome of Board Meeting

14/11/2016

Outcome of BM
Intimation of Board meeting
Intimatino of Closure of Trading Window
Quarterly Results 30.09.2016 with Limited Review_NEW_NEW

13/02/2016

Closure of Trading Window
BSE_Submission of newspaper publication of results
BSE_submission of newspaper notices
Results to BSE
Intimation of Board meeting
Outcome of Board meeting


Shareholding pattern

Shareholding Pattern 30-09-2020
Shareholding Pattern 30-06-2020
Shareholding Pattern 31-03-2020
Shareholding Pattern 31.12.2019
Shareholding Pattern 30.06.2019
Shareholding Pattern 31.03.2019
Shareholding Pattern 30-09-2019
Shareholding Pattern 31.12.2018
Shareholding Pattern 30-06-2018
Shareholding Pattern 31-03-2018
Shareholding Pattern 30-09-2018
Shareholding Pattern 30-06-2017
Shareholding Pattern 31-12-2017
Shareholding Pattern-30 September 2017
SHAREHOLDING PATTERN 31.03.2017.xml
Shareholding Pattern 30-06-2016
Shareholding Pattern- 30.09.2016
Shareholding Pattern 31-12-2016
Shareholding Pattern 31-03-2016


Corporate governance

2020-21

Corporate-Governance-30-09-2020
Corporate-Governance-30-06-2020

2019-20

Corporate-Governance-Report-30-09-2019
Corporate-Governance-Report-30.06.2019
Corporate-Governance-Report-31.03.2020
Corporate-Governance-31-12-2019

2018-19

Corporate-Governance-Report-30.06.2018
Corporate-Governance-31.03.2019
Corporate-Governance-Repot-30-09-2018
Corporate-governance-Report-31-12-2018

2017-18

Corporate-Governance-30-06-2017
corporate-governance-report-Sep-2017
Corporate-Governance-Report-31-03-2018
Corporate-Governance-Report-31-12-2017


Advertisements issued to shareholders

2016-17

English BS 31.12.2016
BS H New Delhi 30.07.2016
BS E Mumbai 30.07.2016
Notice 13.02.2017
HINDI BS 31.12.2016
KPL BS HINDI LKO  24 MAY 2016-1
KPL BS ENGLISH  LKO  24 MAY 2016-1

2017-18

KPL BS english DELHI 30 MAY 2017
BS HINDI KPL 14 Nov 2017
BS English KPL 14 Nov 2017
submission of paper publication of results 15.02.2018
submission of newspaper advertisement 31.10.2017
Newspaper Notice 01.02.2018 & 02.02.2018
KPL UFR BS Hindi 01 Aug
KPL UFR BS English 01 Aug
KPL BS HINDI DELHI 30 MAY 2017
PIO KNP 23.07.2017
notice PIO KNP  20.05.2017 KPL BMN
notice AAJ KNP  20.05.2017 KPL BMN

List of eligibl shareholders whose shares are liable to be transferred to IEPF suspense Account 2019-20

List of Eligible Shareholders whose shares are liable to be transferred to IEPF-2018-19

List of Forfeited Shares

Final Demand cum Forfeiture notice

List of Eligible Shareholders whose shares are liable to be transferred to IEPF-2017-18

First and Final Call Money Notice to the partly paidup Shareholders

Payment Slip

Details of the Equity Shares liable to be transferred to Investor Education and Protection Fund

NODAL OFFICER of the Company for verification of claims under Investor Education and Protection Fund( Accounting, Audit, Transfer and Refund) Rules, 2017:

Name: Ankur Srivastava
Designation: Company Secretary & Compliance Officer
Address: D-19-20, Panki Industrial Area, Kanpur – 208 022
Mo. +91-8874207273; +91-9794551756
Tel No. +91 512 2691113 – 116 (Extn No.309)
Fax. +91 512 2691117
Email: secretary@nullkanplas.com
Website : www.kanplas.com

Contact channels for Investors:

Company Secretary & Compliance Officer

Shri Ankur Srivastava
Company Secretary & Compliance Officer
D-19-20, Panki Industrial Area,
Kanpur-208 022
Email: secretary@nullkanplas.com

Contact no. : +512 2691113; Fax: +512 2691117

Mobile: +91 8874207273

Contact Form for Investors

Investors may also contact for their specific issues by filling up the Investor’s contact form

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