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Kkalpana Plastick Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication
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27 Aug 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Copies of Advertisement published on 27.08.2022, in Financial Express (English) and Sukhabar (Bengali), giving Notice in respect to 33rd AGM of the Company, informing inter-alia that: a)The 33rd AGM of the Company will be held on Tuesday, 27th September, 2022 through VC/OAVM. b)The Book Closure and Cut Off/ Record Dates. c)The Annual Report for the Financial Year 2021-22 will be dispatched electronically only to the members whose E-mail IDs are available with the Company/ Registrar and Share Transfer Agents of the Company/ respective Depository Participants. d)The manner to Update the E-mail ld. e) The Notice of 33rd AGM and Annual Report may be accessed from the Company&apos;&apos;s website and that of the Exchanges where the shares of the Company are listed. f) The Company is providing facility of Remote E-Voting and E-Voting at the AGM and related instructions.
View all announcements for Kkalpana Plastick Ltd Source: BSE India