Kkalpana Plastick Limited

Kkalpana Plastick Ltd has announced the closure of its trading window for Promoters, Directors, Designated Persons, and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's Un-Audited Financial Results for the first quarter and three months ending June 30, 2026. The decision aligns with the company's Code of Conduct and SEBI's Insider Trading Regulations, 2015, ensuring compliance and preventing potential insider trading activities around the financial results announcement.

Kkalpana Plastick Ltd. announced a change in its Registrar and Share Transfer Agent (RTA) due to the merger of CB Management Services Private Limited with MUFG Intime India Private Limited, effective May 8, 2026. The merger was approved by the Regional Director (WR)-I, Mumbai, on April 24, 2026. Consequently, the RTA is now MUFG Intime India Private Limited. Key contact details for the new RTA, including registered office address, email IDs for investor assistance and compliance officer, and contact numbers, have been provided. MUFG Intime India Private Limited is an integrated player in the IPO & Corporate Registry business.

Kkalpana Plastick Ltd. announced the audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results along with the auditor's report and other matters including board report, secretarial audit report, related party transactions, and appointments of scrutinizer and internal auditor. The board also approved the re-appointment of directors subject to shareholder approval.

Kkalpana Plastick Ltd's board meeting on May 4, 2026, approved and recorded the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the Board's Report and Secretarial Audit Report for FY26, related party transactions, and sought shareholder approval for a material related party transaction via postal ballot. They appointed Ashok Kumar Daga as the scrutinizer for the postal ballot and M/s GRPS & Co. as the Internal Auditor for FY27. The re-appointment of several directors was also approved, subject to shareholder approval.

Kkalpana Plastick Ltd has scheduled a Board of Directors meeting for May 4, 2026, at 01:30 P.M. The primary agenda is to consider, approve, and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will discuss the date, time, mode, and venue for the upcoming Annual General Meeting. In compliance with insider trading regulations, the trading window for designated persons and their relatives remains closed from April 1, 2026, until May 6, 2026.

Kkalpana Plastick Ltd has announced that the trading window for dealing in the securities of the company will be closed for promoters, directors, designated persons, and immediate relatives of designated persons, effective from April 01, 2026 until the expiry of 48 hours after the declaration of the audited financial results of the company for the quarter and financial year ended March 31, 2026. This decision is in accordance with the Company's Code of Conduct to regulate, monitor, and report trading by insiders, adopted by the Board, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Kkalpana Plastick Ltd has announced its un-audited financial results for the 03rd quarter and nine-months ended 31st December, 2025. The board has approved the statement of un-audited financial results, auditor's limited review report, and an increment in the remuneration of the Whole-Time Director, Mr. Sajjan Kumar Sharma, by Rs 24,000/- per annum, effective from 1st April, 2025. The company operates in the Plastic Compounds segment and is aligned with the new labour codes. There are no subsidiary, associate, or joint venture entities for the quarter and nine months ended December 31, 2025. The statutory auditors have carried out a limited review of the financial results.

Kkalpana Plastick Ltd. announced the outcome of its 04th Board Meeting of the 2025-2026 fiscal year, held on February 11, 2026. The board approved the un-audited financial results for the 3rd quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at INR 000 000 for the quarter and INR 000 000 for the nine-month period. The board also approved an increment of INR 24,000 per annum in the remuneration of Mr. Sajjan Kumar Sharma, the Whole-Time Director, for the financial year 2025-2026.

Kkalpana Plastick Ltd has informed the BSE that its Board of Directors will meet on February 11, 2026, to consider and approve the Un-Audited Financial Results for the third quarter and nine months ended December 31, 2025. The meeting is scheduled in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window for dealing in the equity shares of the company is closed for promoters, directors, designated persons, and immediate relatives of designated persons from January 1, 2026, to February 13, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct.

Kkalpana Plastick Ltd, in accordance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97, received no transfer requests for the period from December 07, 2025 to January 06, 2026 under the special window for re-lodgement of physical shares. The company had made newspaper publications and hosted details on their website for the special window opening.