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  • Home
  • About Us
  • Investor Relations
    • Annual Report
    • AGM
    • Financial Result
    • Shareholding Pattern
    • Corporate Governance
    • Share Holder Information
    • Code of Conduct
    • Draft Appointment Letter
    • Policy As Per Companies Act 2013
    • Investor Contact
    • Unpaid Dividend
  • Products
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AGM

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  • AGM

https://drive.google.com/file/d/1sewSCUBVCBAMtG9jlnuvynao4yZPdPUD/view

Voting Results & Scrutinizer Report 2017

Notice of 28th Annual General Meeting

Notice of 27th Annual General Meeting

KKALPANA-PLASTICK-LTD.-NOTICE-OF-26TH-AGM..2015..pdf

KKALPANA-PLASTICK-LTD.-ADMISSION-SLIP-PROXY-FORM..2015..pdf

Draft-Articles-of-Association-as-per-Companies-Act2013..pdf

Book closure and agm notice

Notice of 29th AGM

Voting results and Scrutinizer’s Report 2018

Proceeding of 29th AGM

Newspaper Advertisment of AGM

Notice of 30th AGM

Intimation of AGM and Book Closure

KKPL – Admission Slip & Proxy

Voting Results & Scrutinizer’s Report 2019

Proceedings-Outcome-30th AGM

Newspaper Advertisement of 31st AGM

Intimation of AGM and Book Closure – 2019-20

Notice of 31st AGM

Voting Result & Scrutinizer’s Report 2020

Proceedings-Outcome-31st AGM

https://kkalpanaplastick.com/AGM_recording.mp4

Form_MGT-7_2020-21.pdf

Admission Slip of AGM_2020-21

Intimation of AGM & Book Closure_2020-21

Newspaper Advertisment of AGM_2020-21

Notice of AGM_2020-21

Proceedings-Outcome-32nd AGM

Proxy Form of AGM_2020-21

Voting Results & Scrutinizer’s Report 2021

Form_MGT-7_2020-21_After AGM

KPL-MGT-7-2021-2

Intimation of 33rd AGM & Book Closure

Newspaper Advertisment of AGM_2021-2022

Notice of 33rd AGM-2021-2022

KPL-MGT-7-31.03.2022-After AGM

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