Board Meeting Dates of Kkalpana Plastick Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 20, 2025	Audited Results & A.G.M.
Feb 12, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results
May 27, 2024	Audited Results & A.G.M.
Feb 08, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 15, 2023	Audited Results & A.G.M.
Feb 07, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 20, 2022	Audited Results & Dividend
Feb 10, 2022	Quarterly Results
Oct 21, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
May 25, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 10, 2020	Quarterly Results
Jun 26, 2020	Audited Results & Dividend
Feb 12, 2020	Quarterly Results
Nov 08, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
Jul 18, 2018	Others
May 29, 2018	Audited Results & Dividend
Mar 30, 2018	Others
Feb 13, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Oct 16, 2015	Shifting of Registered Office
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 31, 2012	Audited Results
Aug 28, 2012	Audited Results
Aug 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 02, 2011	Audited Results
Aug 11, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 04, 2010	Audited Results & Others
Aug 12, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Apr 20, 2010	Shifting of registered office of the Co.
Jan 30, 2010	Quarterly Results
Jan 06, 2010	Preferential Issue of Shares
Nov 10, 2009	Alteration of Object Clause in the MoA
Oct 29, 2009	Quarterly Results
Aug 11, 2009	Change the name of the Company
Aug 06, 2009	Increase in Authorised Capital & Others
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jun 08, 2009	Appointment of Additional Director
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 04, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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