Kkalpana Plastick Ltd - Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
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| 08 Aug 2022 | |
| As informed to you earlier vide our letter dated 30.07.2022, the (3rd of 2022-23) meeting of the Board of Directors of the Company was held on Monday, the 08th day of August 2022, commenced at 01:00 P.M. and concluded at 03:15 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Financial Results for the 1st quarter ended 30th June, 2022. Limited Review Report for the 1st Quarter ended 30th June, 2022. Change in the Designation of Mrs. Ananya Dey (DIN: 01297763) from Non-Executive Independent Director to Non-Executive Non-Independent Director, liable to retire by rotation, with immediate effect. Consent and eligibility for appointment of M/s B. Mukherjee & Co., (FRN: 302096E), Chartered Accountants, Kolkata, as Statutory Auditor of the Company. 33rd Annual General Meeting will be held on Tuesday, the 27th Day of September, 2022 at 11:00 A.M. | |
| View all announcements for Kkalpana Plastick Ltd | Source: BSE India |
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