Declaration of result of EVoting

Name PDF file
Outcome of Board Meeting 30.01.2023 pdf-icon
Intimation of Trading Window Closure pdf-icon
Proceedings of 36th AGM pdf-icon
Outcome of AGM, Voting Results and Scrutinizers Report pdf-icon
Annual Return 2021-2022 pdf-icon
Intimation of Trading Window Closure June 2022 pdf-icon
Policy on Related Party Transactions pdf-icon
Outcome of B.M. 26.05.2022 pdf-icon
Standalone Audited Financial Results Q4 31.03.2022 pdf-icon
BM Notice & Agenda 26.05.2022 pdf-icon
Shareholding Pattern 31.03.2022 pdf-icon
Trading Window Closure pdf-icon
Form ISR-4 pdf-icon
Publication of Unaudited Result 31.12.2021 pdf-icon
Standalone Unaudited Financial Results Q3 31.12.2021 pdf-icon
Outcome of B.M. 09.02.2022 pdf-icon
BM Notice & Agenda 09.02.2022 pdf-icon
Shareholding Pattern 31.12.2021 pdf-icon
Trading Window Closure pdf-icon
Form ISR-1 pdf-icon
Publication of Unaudited Result 30.09.2021 pdf-icon
Standalone Unaudited Financial Results Q2 30.09.2021 pdf-icon
Outcome of B.M. 10.11.2021 pdf-icon
BM Notice & Agenda 10.11.2021 pdf-icon
Shareholding Pattern 30.09.2021 pdf-icon
Intimation of Trading Window Closure pdf-icon
Publication of Unaudited Result 30.06.2021 pdf-icon
Standalone Unaudited Financial Results Q1 30.06.2021 pdf-icon
Outcome of B.M. 05.08.2021 pdf-icon
BM Notice & Agenda 05.08.2021 pdf-icon
Shareholding Pattern 30.06.2021 pdf-icon
Intimation of Trading Window Closure pdf-icon
Annual Return 2021 pdf-icon
Annual Report 2021 pdf-icon
Intimation of Trading Window Closure pdf-icon
Shareholding Pattern Q4 31.03.2021 pdf-icon
BM Notice & Agenda 27.05.2021 pdf-icon
Outcome of BM 27.05.2021 pdf-icon
Standalone Audited Financial Results Q4 31.03.2021 pdf-icon
Publication of Audited Financial Result 31.03.2021 pdf-icon
AGM Proceedings pdf-icon
Declaration of Result of e-voting and poll and Scrutinizer’s report pdf-icon
Kunststoffe Annual Report 2019-20 pdf-icon
KIL Reg 30(2) AGM Notice pdf-icon
BSE Reg 76 31.12.2019 pdf-icon
BM Notice & Agenda 06.02.2020 pdf-icon
Shareholding Pattern 31.12.2019 pdf-icon
Regulation 74(5) 31.12.2019 pdf-icon
Investor Complaints Reg.13(3)_31.12.2019 pdf-icon
Corporate Governance Q3_31.12.2019 pdf-icon
Code of Practices & Procedures pursuant to PIT Regulations, 2015 pdf-icon
Newspaper Advertisement pdf-icon
AGM Proceedings pdf-icon
Outcome of AGM and Scrutinizer’s report pdf-icon
Reg 34 Annual Report 2018-19 pdf-icon
AGM Notice published in newspaper pdf-icon
Closure of Trading Window pdf-icon
Outcome of BM_08.08.2019 pdf-icon
BM Notice & Agenda 08.08.2019 pdf-icon
Reconciliation of Share Capital Audit pdf-icon
Regulation 74(5) Q1 30.06.2019 pdf-icon
Corporate Governance Q1_30/06/2019 pdf-icon
Investor Complaints Reg.13(3) 30.06.2019 pdf-icon
KIL Outcome of B.M._30.05.2019 pdf-icon
KIL_Financial Result Advt pdf-icon
KIL_Standalone Audited Financial Results Q4_31.03.19 pdf-icon
KIL Annual Secretarial Compliance Report pdf-icon
KIL_Public Notice_Share Transfer pdf-icon
KIL_B.M. Notice Advt pdf-icon
KIL_ Closure of Trading Window pdf-icon
KIL_Notice & Agenda_30/05/2019 pdf-icon
Annual Report 2017-18 pdf-icon
Submission of Advertisement published in news paper for Standalone Audited Financial Results for the quarter and year ended 31/03/2018 pdf-icon
Closure of Trading Window pdf-icon
B.M. Notice & Agenda 29.05.2018 pdf-icon
Submission of Form C under Regulations 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 pdf-icon
Certificate under Regulation_40 (9) 31.03.2018 pdf-icon
BSE CERTIFICATE REG 54(5) 31.03.2018 pdf-icon
Submission of Reconciliation of Share Capital Audit under Regulation 55A pdf-icon
Shareholding Pattern for Quarter ended 31/03/2018 pdf-icon
Reg. 30(2) AGM Notice pdf-icon
Reg. 42 Record Date Intimation pdf-icon
Annual Report 2016-17 pdf-icon
Board Meeting on 23.08.2017 pdf-icon
Board Meeting Notice Published in newspaper pdf-icon
Closure of Trading Window pdf-icon
CERTIFICATE REG 54(5) CDSL 31.03.2017 pdf-icon
CERTIFICATE REG 54(5) CDSL 31.03.2017 pdf-icon
CERTIFICATE REG 54(5) NSDL 31.03.2017 pdf-icon
Submission of Reconciliation of Share Capital Audit under Regulation 55A pdf-icon
Proceeding of EOGM pdf-icon
Reg 44_Voting Results & Scrutinizer’s Report pdf-icon
Shareholding Pattern as per Regulation 31 of SEBI Regulation 2015 pdf-icon
Statement of Investor Complaints for the quarter ended 31/03/2017 pdf-icon
Compliance Certificate for the quarter ended 31/03/2017 pdf-icon
Corporate Goverence for the quarter ended 31/03/2017 pdf-icon
EGM Notice advertisment published in newspaper pdf-icon
EOGM Notice pdf-icon
Submission of Outcome of Board Meeting held on 14/03/2017 pdf-icon
Board Meeting Notice & Agenda pdf-icon
Submission of Reconciliation of Share Capital Audit under Regulation 55A pdf-icon
Certificate Registration 54(5) NSDL 31.12.2016 pdf-icon
Closure of Trading Window pdf-icon
Board Meeting Notice & Agenda 30.01.2017 pdf-icon
Shareholding Pattern 31-12-2016 pdf-icon
Investors Complaints pdf-icon
KIL-Declaration of Result E Voting pdf-icon
KIL-Outcome Voting AGM
KIL-Report of Scrutinizer
KIL-Scrutinizer Rep-E Voting
Name PDF file
Unaudited Standalone Financial Result 31.12.2016
Unaudited Result Published in newspaper
Annual Report – KUNSTSTOFFE-2011-12
Auditor Report – 2011-12
Balance Sheet & PL with notes – KUNSTSTOFFE-2011-2012
Notes to the Accounts 2011-2012
Annual Report – KUNSTSTOFFE-2010-11
Quarterly Result as on 30.9.2012
Quarterly Result as on 31.12.2012
Notice of Postal Ballot
KIL- Result of Postal Ballot
KIL- Audited Results for quarter & year ended 31-3-2013
KIL- Res. Writing down Equity Share Capital
KIL- Res. Further Issue of Shares
Record Date
KIL -Unaudited Financial Result 30.06.2013
27th Annual Report 2012-13
KIL-Unaudited Financial Results for quarter 30.09.2013
KIL-Unaudited Financial Results for quarter 31.12.2013
Kunststoffe- Audited Qterly Result As On 31.03.2014
KIL-Unaudited Results as on 30.06.2014
Annual Report for the year 2014
KIL-Unaudited Results as on 30.09.2014
KIL-Unaudited Results as on 31.12.2014
KIL- Audited Results as on 31.03.2015
KIL- Unaudited Results as on 30.06.2015
Kunststoffe Annual Report-2014-15
KIL-Consolidated Scrutinizer’s Report
KIL-declaration of result of Evoting and Poll
KIL-outcome of voting of AGM
KIL-declaration of result of Evoting and Poll
Kunststoffe-Unaudited Results as on 30.09.2015
Nomination Form
Corporate Governance
Shareholding Pattern 31-12-2015
Reconciliation of Share Capital Audit
Unaudited Result Q3
KIL-Corporate Governance Q4
Shareholding Pattern
Share Capital Audit 31.03.2016
KIL-Certificate under Regulation
KIL-Audited Result 31.03.2016
KIL Share Cap Audit 30.06.2016
KIL-Regulation 54(5) CDSL
KIL-Regulation 54(5) NDSL
KIL-Corp Gov 30.6.16.
KIL-Shareholding pattern quarter ended 30.06.2016
KIL-Investor Complaints 30.06.2016
B.M. Notice & Agenda for quarter ended 30/06/2016
Closure of Trading Window for quarter ended 30/06/2016
KIL B.M.Notice Adv.26.7.2016
Un-audited Financial Result for quarter ended 30/06/2016
Outcome of B.M. to be held on 4th August 2016
Annual Report 2015-16
AGM Notice pub 3.09.16
KIL – AGM Regulation 30 Summary
KIL – AGM Regulation 34 Annual Report
KIL – Report of Result of e-voting and poll & Out come of AGM
Corporate Goverence for the quarter ended 30/09/2016
Compliance Certificate for the quarter ended 30/09/2016
Board Meeting Notice & Agenda
Trading Window Closure
Board Meeting Notice
Investor Complaints Regulation 13(3)
Share holding pattern for quarter ended 30/09/2016
Standalone Unaudited Financial Statement for the Quarter and half year ended 30th September, 2016
Submission of Certificate under Regulation 40(9)
Submission of Reconciliation of Share Capital Audit under Regulation 55A
Submission of Reconciliation of Share Capital Audit under Regulation 55A
 

Policy

Name PDF file
Dividend Distribution Policy pdf-icon
Corporate Governance pdf-icon
Corporate Social Responsibility Policy pdf-icon
Contact Details_Reg.30(5)
Nomination & Remuneration Policy
Policy on Determination & Disclosure of Mteriality of Events & Information & Web Archival Policy
Policy on Materiality of Related Party Transactions & On Dealing with Related Party Transactions
Policy on Preservation of Documents
Policy on Prevention of Sexual Harassment at Workplace
Whistle Blower Policy

Declaration of result of EVoting

Name PDF file
Annual Return 2021 pdf-icon
Annual Report 2021 pdf-icon
KIL-Declaration of Result E Voting pdf-icon
KIL-Outcome Voting AGM
KIL-Report of Scrutinizer
KIL-Scrutinizer Rep-E Voting
Name PDF file
Annual Report – KUNSTSTOFFE-2011-12
Auditor Report – 2011-12
Balance Sheet & PL with notes – KUNSTSTOFFE-2011-2012
Notes to the Accounts 2011-2012
Annual Report – KUNSTSTOFFE-2010-11
Quarterly Result as on 30.9.2012
Quarterly Result as on 31.12.2012
Notice of Postal Ballot
KIL- Result of Postal Ballot
KIL- Audited Results for quarter & year ended 31-3-2013
KIL- Res. Writing down Equity Share Capital
KIL- Res. Further Issue of Shares
Record Date
KIL -Unaudited Financial Result 30.06.2013
27th Annual Report 2012-13
KIL-Unaudited Financial Results for quarter 30.09.2013
KIL-Unaudited Financial Results for quarter 31.12.2013
Kunststoffe- Audited Qterly Result As On 31.03.2014
KIL-Unaudited Results as on 30.06.2014
Annual Report for the year 2014
KIL-Unaudited Results as on 30.09.2014
KIL-Unaudited Results as on 31.12.2014
KIL- Audited Results as on 31.03.2015
KIL- Unaudited Results as on 30.06.2015
Kunststoffe Annual Report-2014-15
KIL-Consolidated Scrutinizer’s Report
KIL-declaration of result of Evoting and Poll
KIL-outcome of voting of AGM
KIL-declaration of result of Evoting and Poll
Kunststoffe-Unaudited Results as on 30.09.2015
Nomination Form
Corporate Governance
Shareholding Pattern 31-12-2015
Reconciliation of Share Capital Audit
Unaudited Result Q3
KIL-Corporate Governance Q4
Shareholding Pattern
Share Capital Audit 31.03.2016
KIL-Certificate under Regulation
KIL-Audited Result 31.03.2016