KARURKCP

Karur K.C.P. Packkagings Limited has informed the Exchange the outcome of Board Meeting of the Company held on 5th September 2014. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Board of Directors at its meeting held on 14th February 2013 has given further approval to the following: (1) the Calendar of events to the Postal Ballot for Change of Registered Office of the Company from the Union Territory of Pondicherry to State of Tamilnadu and to change the Objective Clause in the Memorandum of Association of the Company; (2) for Appointment of Scrutinizer for the aforesaid Postal Ballot; and (3) for the draft Notice of Postal Ballot for obtaining the consent of the shareholders for change of Registered

Karur K.C.P. Packkagings Limited has informed the Exchange the the Board of Directors of the company at the meeting held on 14th November 2012 have approved, among others, (1) Calendar of Events to the Postal Ballot for Change of Registered Office of the Company from the Union Territory of Pondicherry to State of Tamil Nadu (2) appointment of Scrutinizer for the aforesaid Postal Ballot and (3) the Draft Notice of Postal Ballot for obtaining consent of the shareholders for the change of Registered Office as mentioned above. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange the Board of Directors of the Company, at its meeting held on 25th August 2011 have decided, among other things, the following: (1) not to recommend any dividend for the financial year 2010-2011 (2) Fixed Book closure dates from 26th September, 2011 to 30th September, 2011 (Both days inclusive) for the purpose of Annual General Meeting to be held on 30th September 2011; and (3) On the recommendation of the Audit Committee, proposed to appoint M/s. Sriram & Co, the existing auditors, as the Statutory Auditors of the Company at the ens

Karur K.C.P. Packkagings Limited has informed the Exchange the outcome of the Board meeting of the Company held on 10th May 2011. (Source MSE)

Karur K.C.P. Packkagings Limited has submitted to the Exchange that a copy of the Proceedings of the Board Meeting held on 4th March, 2011. Attachment follows (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that, at the meeting of Board of Directors of the Company held on 4th November 2010, it was decided to hold the Extra Ordinary General Meeting of the members of the Company on 27th November 2010 (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on 2nd September 2010 has declared Dividend of 10%, i.e. @Re.1/- per Equity share of face value of Rs.10/- each. The Company has further informed that the Register of Members and the Share Transfer Register will remain closed from 25th September 2010 to 30th September 2010 (both days inclusive). (Source MSE)