Book Closure Details of Kkalpana Plastick Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Aug 30, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
May 16, 2023	AGM	Sep 17, 2023	Sep 23, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 19, 2020	Sep 25, 2020
May 27, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 30, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Aug 24, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Aug 13, 2015	AGM
Jan 22, 2015	POM
Aug 22, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Jul 18, 2014	POM
Feb 04, 2014	POM
Sep 03, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Sep 03, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Sep 08, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Aug 11, 2009	EGM			To increasing the Authorised Share Capital from Rs 500 Lacs to Rs 800 Lacs & to issue of 32,60,035 Equity Shares of Rs 10/- each at par on pref. basis to M/S. Tara Holdings Pvt Ltd & Kalpena Industries Ltd.
Jul 02, 2009	AGM	Sep 08, 2009	Sep 15, 2009
Sep 08, 2008	AGM	Sep 26, 2008	Sep 29, 2008
Mar 14, 2008	Others			Reduction of Capital
Oct 27, 1998	AGM	Nov 14, 1998	Nov 15, 1998	Nil Dividend

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