Labelkraft Technologies Share Price
62.00+0.00 (+0.00%)
+6.90% past 1 Year
Corporate filings & documents
Announcements
Clarification and explanation for delay in submission of proceedings of the 4th Annual General Meeting held on 26th August 2026
3 weeks agoClarification and explanation for delay in submission of proceedings of the 4th Annual General Meeting held on 26th August 2026
3 weeks agoVoting Results of 4th Annual General Meeting of the Company held on 26th August 2026
3 weeks agoVoting Results of 4th Annual General Meeting of the Company held on 26th August 2026
3 weeks agoSubmission of summary procedings of the 4th Annual General Meeting of the Company held on 26th August 2026
3 weeks agoSubmission of summary procedings of the 4th Annual General Meeting of the Company held on 26th August 2026
3 weeks agoIntimation of 4th Annual General Meeting of the Company scheduled to be held on Wednesday 26th August 2026 at 11.30 am at the Registered Office of the Company
1 month agoIntimation of 4th Annual General Meeting of the Company scheduled to be held on Wednesday 26th August 2026 at 11.30 am at the Registered Office of the Company
1 month agoIntimation of 04th Annual General Meeting of the Company including the Notice of Annual General Meeting
1 month agoIntimation of 04th Annual General Meeting of the Company including the Notice of Annual General Meeting
1 month agoIntimation of cut off date for E-voting and Voting at the 4th AGM scheduled to be held on 26th August 2026
1 month agoIntimation of cut off date for E-voting and Voting at the 4th AGM scheduled to be held on 26th August 2026
1 month agoThe Board has not recommended for any Dividend for the Financial Year 2025-26The Board approved to convene the 04th Annual General Meeting of the Company on Wednesday 26th August 2026 at 11.30 a.m.
1 month agoThe Board has not recommended for any Dividend for the Financial Year 2025-26The Board approved to convene the 04th Annual General Meeting of the Company on Wednesday 26th August 2026 at 11.30 a.m.
1 month agoLabelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th July 2026 at 4.30 P.M. inter alia to transact following business: To consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ended 31st March 2026. To consider and approve re-appointment of Mr Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director of the Company. To fix the date time and place for convening the 4th Annual General Meeting of the Company and to approve the Notice of the 4th Annual General Meeting.
1 month agoLabelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th July 2026 at 4.30 P.M. inter alia to transact following business: To consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ended 31st March 2026. To consider and approve re-appointment of Mr Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director of the Company. To fix the date time and place for convening the 4th Annual General Meeting of the Company and to approve the Notice of the 4th Annual General Meeting.
1 month agoSubmission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026
2 months agoSubmission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026
2 months agoAudited Financial Results along with audit report thereon for the half year and for the year ended 31st March 2026
4 months agoAudited Financial Results along with audit report thereon for the half year and for the year ended 31st March 2026
4 months agoThis is further to our letter dated 06th May 2026 wherein we had intimated to the Exchange the date of Board Meeting for consideration of Audited Financial Results for the half year and year ended 31st March 2026. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors in their meeting held today i.e. 15th May 2026 and inter-alia considered and approved the following:Audited Financial Results along with Audit Report thereon for the half year and for the year ended 31st March 2026
4 months agoThis is further to our letter dated 06th May 2026 wherein we had intimated to the Exchange the date of Board Meeting for consideration of Audited Financial Results for the half year and year ended 31st March 2026. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors in their meeting held today i.e. 15th May 2026 and inter-alia considered and approved the following:Audited Financial Results along with Audit Report thereon for the half year and for the year ended 31st March 2026
4 months agoLabelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday 15th May 2026 at 4.30 P.M at its registered Office situated at 14/11 GNT Tyre Compound Jayachamarajendra Road Bangalore Karnataka India 560 002 inter alia to transact following business:To consider and approve the Audited Financial Results along with Audit Report thereon for the Half Year and for the Year ended 31st March 2026.
4 months agoLabelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday 15th May 2026 at 4.30 P.M at its registered Office situated at 14/11 GNT Tyre Compound Jayachamarajendra Road Bangalore Karnataka India 560 002 inter alia to transact following business:To consider and approve the Audited Financial Results along with Audit Report thereon for the Half Year and for the Year ended 31st March 2026.
4 months agoCertificate under Reg 74(5) of SEBI (DP Regulations for the quarter ended 31st March 2026
5 months agoCertificate under Reg 74(5) of SEBI (DP Regulations for the quarter ended 31st March 2026
5 months agoIntimation of closure of trading window for declaration of audited financial results for the half year and for the year ended 31st March 2026
5 months agoIntimation of closure of trading window for declaration of audited financial results for the half year and for the year ended 31st March 2026
5 months ago1. The Board approved for the increase in the remuneration of Ms Raashi Jain (DIN: 09759926) Whole-time Director of the Company 2 The Board approved for the increase in the remuneration of Mr Ranjeet Kumar Solanki (DIN: 00922338) Chairman and Managing Director of the Company.3. The Board approved to make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore4. Any other business with the permission of the Chair and majority of the Board members present:The Board considered and approved to make an application to Karnataka Industrial Areas Development Board (KIADB) for allotment of industrial land for the Company.
6 months ago1. The Board approved for the increase in the remuneration of Ms Raashi Jain (DIN: 09759926) Whole-time Director of the Company 2 The Board approved for the increase in the remuneration of Mr Ranjeet Kumar Solanki (DIN: 00922338) Chairman and Managing Director of the Company.3. The Board approved to make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore4. Any other business with the permission of the Chair and majority of the Board members present:The Board considered and approved to make an application to Karnataka Industrial Areas Development Board (KIADB) for allotment of industrial land for the Company.
6 months agoLabelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve Board Meeting is scheduled to be held on Thursday 05th March 2026 at 4.30 P.M inter alia to transact following business:1. To approve the increase in the remuneration of Ranjeet Kumar Solanki (DIN:00922338) Chairman & Managing Director of the Company2. To approve the increase in the remuneration of Ms Raashi Jain (DIN: 09759926) Whole-time Director of the Company3. To make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore
6 months agoSubmission of the Certificate received from the Registrar & Share Transfer Agent of the Company under Regulation 74(5) of the SEBI (DP) Regulaitons 2018 for the quarter ended 31st December 2025
8 months agoOutcome of the Board Meeting held on 07th November 2025 and submission of Unaudited Financial Results for the half year ended as on 30th September 2025
10 months agoLabelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Intimation of Notice of Board Meeting scheduled to be held on 07th November 2025 to consider and approve the unaudited Financial Results along with along with Limited Review Report thereon for the Half Year ended on 30th September 2025
10 months agoSubmission of Certificate under Regulation 74 (5) for the quarter ended 30th September 2025
11 months agoAnnual reports
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