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Kunststoffe Industries Ltd

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10 of 34 filings·Updated 30 Sept 2026
Showing 10 of 34 filings.
30 Sept 20262 filings
AGM/EGMAGM

Kunststoffe Industries AGM 2026: All resolutions passed including director re-appointment and continuation

AGM Details

  • 29 Sep 2026, 9:30–10:00 AM, physical AGM at Hotel Ocean Inn, Nani Daman.
  • Record date: 23 Sep 2026.

Key Resolutions

  • Ordinary: Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
  • Ordinary: Re-appoint Pravin V. Sheth as director, retiring by rotation.
  • Special: Continue Pravin V. Sheth as Non-Executive, Non-Independent Director per Reg 17(1A).

Voting Results

  • Resolution 1 passed with 99.99% in favour; 0.01% against.
  • Resolution 2 passed with 99.92% in favour; 0.08% against.
  • Resolution 3 passed with 99.92% in favour; 0.08% against.

Director Changes

  • Mr. Pravin V. Sheth re-appointed as director; continues as Non-Independent.
Filed 18:34View Source
Company UpdateGeneral

Kunststoffe Industries clarifies that scrip price movement is market-driven and compliant with SEBI LODR

Price movement

  • The stock price movement is market-driven and not due to any undisclosed information.
  • The company will continue to disclose as required under SEBI LODR Regulation 30.
  • Date of communication: 30 September 2026.
Filed 13:11View Source
29 Sept 20261 filing
AGM/EGMAGM

Kunststoffe Industries holds 40th AGM; adopts financials, re-appoints director, seeks continuation of NED (special)

Key resolutions

  • To receive, consider and adopt the Audited Standalone Financial Statements for the year ended 31 March 2026.
  • To re-appoint Mr. Pravin V. Sheth by rotation.
  • Special resolution to continue Mr. Pravin V. Sheth as Non-Executive, Non-Independent Director.
Filed 12:36View Source
28 Sept 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Kunststoffe Industries Ltd on September 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:45
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Kunststoffe Industries Limited closes the trading window for Designated Persons and Relatives of Designated Persons from 01st October, 2026 until the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

Kunststoffe Industries Limited closes the trading window for Designated Persons and Relatives of Designated Persons from 01st October, 2026 until the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

Filed 16:45View Source
9 Sept 20261 filing
Company UpdateGeneral

Kunststoffe Industries dispatches FY2025-26 Annual Report access link to unregistered shareholders

AR access link distribution

Filed 16:49View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication pertaining to the completion of dispatch of 40th AGM Notice alongwith the details of E-voting

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:13View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:51View Source
28 Aug 20261 filing
Company UpdateGeneral

Kunststoffe Industries to expand HDPE pipes and storage tanks capacity to 5,000 mm diameter

Expansion plan details

  • Plan to expand HDPE pipes and storage tanks capacity from 3,600 mm to 5,000 mm.
  • Financing through retained earnings/internal accruals.
  • No related party transactions involved.
  • Domestic operations; current capacity up to 3,600 mm.
  • Aims to cater to larger and more diverse markets and strengthen growth.
  • Date of intimation: 28 August 2026.
Filed 14:17View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Advertisement published in newspaper for Standalone Unaudited Financial Results for the 01st quarter and three months ended 30th June, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:30View Source
Showing 10 of 34 filings