In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, G.K.P Printing & Packaging has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, September 29th, 2021 at 10.00 am at the Registered Office of the Company situated at Gala No. 14, Amrut Industrial Estate, S.No. 45, Dhumal Nagar, Waliv IP-12025, Palghar, Thane, Maharashtra-401208, to consider, the following Business: To approve the allotment of 73,32,944 Bonus shares in the Ratio of 1 Equity Share for every one existing Equity shares held by the Member as on Record Date 30th Sept 2021 and any other matter that may deem necessary with the Permission of the Chair.
The above information is a part of company’s filings submitted to BSE.