Kkalpana Plastick Ltd

Offer Opening Public Announcement cum Corrigendum to Detailed Public Statement

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement cum Corrigendum to the Detailed Public Statement to the Public Shareholders ....

Company Update / General View filing →

Newspaper Publication

Please find enclosed the Recommendations of the Committee of Independent Directors dated August 17, 2026 published on August 18, 2026

Company Update / Newspaper Publication View filing →

Outcome Of The Meeting Of Committee Of Independent Directors Of Kkalpana Plastick Limited Held On Monday, August 17, 2026

Please find enclosed Outcome of the Meeting of Committee of Independent Directors of Kkalpana Plastick Limited held today i.e. Monday, August 17, 2026, commenced at 11:00 AM (IST) and concluded ....

Company Update / General View filing →

Letter of Offer

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Kkalpana Plastick Ltd ("Target Company").

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Please find attached herewith Annual Report of Kkalpana Plastick Limited for the Financial Year 2025-2026.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of The 37Th Annual General Meeting Of The Company To Be Held On Wednesday, September 23, 2026 At 12:30 P.M. (IST) Through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

Please find attached the Notice of the 37th Annual General Meeting to be held on Wednesday, September 23, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").

AGM/EGM / AGM View filing →

Dispatch Of Letter Providing Web-Link For Accessing The Annual Report Of The Company For The Financial Year 2025-2026

The Company has, in accordance with the provisions of Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....

Company Update / General View filing →

Newspaper Publication

Please find attached the copies of Advertisement published on Tuesday, August 11, 2026, in Financial Express (English Newspaper) and Sukhabar (Bengali Newspaper), made prior to the dispatch ....

Company Update / Newspaper Publication View filing →

37Th Annual General Meeting Of The Company To Be Held On Wednesday, September 23, 2026 At 12:30 P.M. (IST) Through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

Please find attached the details of the 37th Annual General Meeting to be held on Wednesday, September 23, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

AGM/EGM / AGM View filing →

Book Closure Date In Relation To 37Th Annual General Meeting Of The Company To Be Held On Wednesday, September 23, 2026 At 12:30 P.M. (IST) Through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the purpose ....

Corp. Action / Book Closure View filing →

Record Date For The Purpose Of 37Th Annual General Meeting Of The Company To Be Held On Wednesday, September 23, 2026 At 12:30 P.M. (IST) Through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

The Company has fixed Wednesday, September 16, 2026 as the cut-off date/record date to determine the entitlement of voting rights of members for e-voting.

Corp. Action / Record Date View filing →

Newspaper Publication

Please find enclosed herewith the Newspaper Publication of Extracts of Un-Audited Financial Results of 01st quarter ended June 30, 2026 done in Financial Express (English Newspaper) and ....

Company Update / Newspaper Publication View filing →

Submission Of Newspaper Publication For Fourth Bi-Monthly Period I.E. From August 05, 2026 To October 04, 2026 In Relation To Special Window For Transfer And Dematerialisation Of Physical Shares

Please find enclosed copy of Newspaper Publication made by the Company for the Fourth Bi-Monthly period i.e. from August 05, 2026 to October 04, 2026 in "Financial Express" (English Newspaper) ....

Company Update / General View filing →

Board Meeting Intimation for Notice Of 2Nd Of 2026-2027 Board Meeting

Kkalpana Plastick Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve and take on record the Un-Audited ....

Board Meeting / Board Meeting View filing →

Draft Letter of Offer

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Kkalpana Plastick Ltd ("Target Company").

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please find enclosed copy of Minutes of the Postal Ballot in respect to the resolution proposed vide Postal Ballot Notice dated May 04, 2026 through E-voting, result whereof was declared ....

AGM/EGM / Postal Ballot View filing →

Detailed Public Statement

VC Corporate Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 15(2) of ....

Company Update / General View filing →

Newspaper Publication

Please find enclosed herewith a copy of Newspaper Publication, of Voting results with respect to Postal Ballot, made by the Company, in accordance with Regulation 47 of the SEBI Listing ....

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed Scrutinizer's Report and Voting Results with reference to the Postal Ballot Notice dated May 04, 2026.

AGM/EGM / Postal Ballot View filing →

Closure of Trading Window

The Trading Window for dealing in the securities of the Company shall remain closed for Promoters, Directors, Designated Persons and Immediate Relatives of the Designated Persons with effect ....

Insider Trading / SAST / Closure of Trading Window View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the copy of Postal Ballot Notice dated May 04, 2026, seeking approval of the members of the Company.

AGM/EGM / Postal Ballot View filing →

Notice Of Postal Ballot Dated May 04, 2026

Please find attached the copy of Postal Ballot Notice dated May 04, 2026, seeking approval of the members of the Company.

AGM/EGM / Postal Ballot View filing →

Submission Of Newspaper Publication For Third Bi-Monthly Period I.E. From June 05, 2026 To August 04, 2026 In Relation To Special Window For Transfer And Dematerialisation Of Physical Shares

Please find enclosed copy of Newspaper Publication made by the Company for the Third Bi-Monthly Period i.e. from June 05, 2026 to August 04, 2026 in Financial Express (English Newspaper) ....

Company Update / General View filing →