KARURKCP

Karur K.C.P. Packkagings Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 5th September 2014, has approved the consolidated financial results of the Company for the period ended 31st March 2014 (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 25th September 2014 to 29th September 2014 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company to be held on 29th September2014. The Company has further informed the Exchange that the E-voting period is from 23rd September 2014 to 25th September 2014 and the cut-off date as 29th August 2014. (Source MSE)

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 of the Company, at their Meeting held on 30th May 2014, has not recommended any Dividend for the Financial Year ended 31st March 2014. (Source MSE)

Karur K.C.P. Packkagings Limited has submitted to the Exchange a copy of the results of the Postal Ballot. (Source MSE)

Karur K.C.P. Packkagings Limited has submitted to the Exchange a copy of the Proceedings of the 23rd Annual General Meeting of the Company held on 30th September 2013. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the 23rd Annual General Meeting of the Company will be held on 30th September 2013. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Register of Transfers and Register of Members of the Company shall remain closed from 24th September 2013 to 30th September 2013 (both days inclusive) for the purpose of Dividend for the year 2012-13. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Register of Transfers and Register of Members of the Company shall remain closed from 24th September 2013 to 30th September 2013 (both days inclusive) for the purpose of Dividend for the year 2012-13. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that vide Notes to Accounts in the Audited Financial Results of the Company for the year ended 31st March 2013 (taken on record by the Board of Directors of the Company at their meeting held on 30th May 2013) as follows: "The Company has formed a wholly owned subsidiary company in Singapore under the name and style "SHRIUDHA VENTURE PTE. LTD". The Audited accounts of the said subsidiary have not been concluded and hence the Company's financial positions are given on stand-alone basis". (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Board of Directors at its meeting held on 30th May 2013, have recommended a dividend of Re. 1/- per equity share (10%) of Rs. 10/- each for the year ended 31st March 2013. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Registered Office address of the Company has been changed to the following address: "No. 1, First Floor, Bhagath Singh Street (Behind Standard Ice Factory), Bharathipuram, Puducherry - 605 011." (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 that the Board of Directors at its meeting held on 21st August 2012, have fixed the Book Closure date from 24th September 2012 to 28th September 2012 (both days inclusive) for the Annual General Meeting of the Company to be held on 28th September 2012 (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Board of Director in the Meeting held on 21st August 2012, has recommended a dividend of Re. 1/- (10%) per equity share of Rs. 10/-each, subject to the approval of the members in the ensuing Annual General Meeting. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the Registered office address of the Company has been changed and the new registered office address is as follows: KARUR K.C.P. PACKKAGINGS LTD, NO.10, SECOND CROSS, ANNA NAGAR, PUDUCHERRY - 605 005. (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 that the shareholders of the Company have approved, by way of Postal Ballot, with requisite majority the following Special Resolutions: (1) Change of Registered Office from the Union Territory of Pondicherry to the state of Tamil Nadu (2) Amendment to the object Clause of the Memorandum of Association of the Company and (3) Sale of Land and Buildings of the Company situated at Pondicherry. (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the bondholders, vide extra-ordinary resolution duly passed in their meeting on 10th June 2011, have agreed to restructure the terms of the Bonds (i.e. US $10,000,000 Two per cent Unsecured Foreign Currency Convertible Bonds due 2011), inter alia, extension of maturity period till 26th April 2016 in accordance with RBI approval. (Source MSE)

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 informed the Exchange that the Reserve Bank of India has approved (i) Extension of the maturity of FCCBs from April 27, 2011 to April 26,2016 and (ii) Revision in YTM from 7% per annum to 5% per annum. (Source MSE)

Karur K.C.P. Packkagings Limited has submitted to the Exchange a copy of the Un-audited Financial Results of the Company for the quarter ended 31st March 2011 (Source MSE)

Karur K.C.P. Packkagings Limited has informed the Exchange that the majority of the Foreign Currency Convertible Bonds (FCCBs) holders in their meeting held on 21st March 2011, have agreed to restructure the terms of the Bonds, including extension of maturity period to next 10 years subject to the approval by RBI. (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 submitted to the Exchange a copy of the proceedings (minutes) of the Extra Ordinary General Meeting of the members of the Company held on 27th November 2010. (Source MSE)

Karur K.C.P. Packkagings Limited has submitted to the Exchange a copy of the Proceedings of 20th Annual General Meeting of the members of the Company held on 30th September 2010. (Source MSE)

Karur K.C.P. Packkagings Limited has submitted to the Exchange, a copy of Notice dated 04-Nov-2010, convening Extra Ordinary General Meeting of the members of the company on 27-Nov-2010. (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 have decided to hod the 20th Annual General Meeting on 30th September 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)