Notices

  Public Notice of Board Meeting 14 Nov 2017 (Click to View)

AGM Book Closure and E voting Notice 2017(Click to View)

 Public Notice of Postal Ballot 2017(Click to View)

 Postal Ballot Notice and form (Click to View)

 Public Notice of Board Meeting 14 Aug 2017 (Click to View)

  Intimation of postponement of Board meeting on 30th May, 2017(Click to View)

 Public Notice of Board Meeting 29 05 2017(Click to View)

Public Notice of Board Meeting 14 02 2017(Click to View)

AGM BOOK CLOSURE AND E-VOTING NOTICE 2016(Click to View)

Notice to Members - Board Meeting 10th Aug 2016(Click to View)

 Notice to Members - Board Meeting 28th May 2016(Click to View)

 Notice To Member - Board of Meeting 06 Feb 2016(Click to View)

 Notice To Member - Board of Meeting 13 Nov 2015 (Click to View)

AGM BOOK CLOSURE AND E-VOTING NOTICE Aug 2015(Click to View)

 Notice To Member - Board of Meeting 14 Aug 2015 (Click to View)

 Notice To Member - Board of Meeting 13 Feb 2015 (Click to View)

 Notice To Member - Board of Meeting 14 Aug 2014 (Click to View)

Notice To Member Click to View

 Postal Ballot Form(Click to View)

 

The Meeting of the Board of Directors of the Company is convened on Wednesday, 30th May 2012 inter-alia to take on record the Audited financial results for the year ended 31st March 2012.

 

20th AGM Meeting Notice 2010-2011

NOTICE is hereby given that the Twentieth Annual General Meeting of the Members of KAY POWER AND PAPER LIMITED will be held at 3.00 p.m. on Tuesday, 6th September, 2011 at Registered Office of the Company at Gat No. 454/457, Village Borgaon, Tal./Dist. Satara - 415 519, Maharashtra.
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