Shree Ajit Pulp And Paper Ltd - 538795 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015.
Pursuant to regulation 30(5) of SEBI (LoDR) Regulation, 2015, the contact details of KMP authorised by Board of Director for the purpose of determining materiality of an events or making disclosure to stock exchange are as attached. Shree Ajit Pulp And Paper Ltd - 538795 - Intimation Of Record Date For The Purpose Of First And Final Call On The Partly Paid-Up Equity Shares (ISIN: IN9185C01015) Of Shree Ajit Pulp And Paper Limited.
In accordance with Regulation 42 of the SEBI LoDR Regulations, the company has fixed Friday, July 5, 2024 as the record date for the purpose of determining names of the holders of the partly paid-up equity share (ISIN: IN9185C01015) of the Company to whom the first and final call notice will be sent. Shree Ajit Pulp And Paper Ltd - 538795 - Appointment of Company Secretary and Compliance Officer
Pursuant to Reg. 30 of the SEBI (LoDR) Regulation, 2015. this is to inform you that the BoD in its meeting held today i.e. June 27, 2024 has based on recommendation received from the Nomination and Remuneration Committee considered and approved the appointment of Mr. Chinmay Mayank Methiwala (ACS: 48146) as the Company Secretary and Compliance Officer (Key Managerial Personal) of the Company w.e.f. June 27,2024. Shree Ajit Pulp And Paper Ltd - 538795 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Shree Ajit Pulp And Paper Limited
The Board of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the Appointment of Mr. Chinmay Mayank Methiwala (Membership No. ACS 48146) as Company Secretary & Compliance officer of the Company. 2. Approved the making of first and final call of Rs. 32/- (comprising Rs. 4/- towards face value and Rs. 28/- towards share premium) in respect of 35,71,133 outstanding partly paid-up equity shares of face value Rs. 10/- each (Rs. 6/- paid up) (ISIN: IN9185C01015) on a rights basis pursuant to Letter of Offer dated January 15, 2024 ('First and Final Call'); 3. Fixed Friday, July 5, 2024 as the record date for the purpose of determining names of holders of partly paid-up equity shares to whom the first and final call notice will be sent; and 4. Schedule of the Call Payment Period: The Call payment period will open on Monday, July 15, 2024 and shall close on Monday, July 29, 2024 (both days inclusive) Shree Ajit Pulp And Paper Ltd - 538795 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about issue of Duplicate Share Certificate. Shree Ajit Pulp And Paper Ltd - 538795 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')
Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 27th June, 2024 to consider, inter alia, a proposal of making of First and Final Call on 35,71,133 partly paid equity shares of face value of Rs. 10/- each (Rs.6/- paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated January 15, 2024 and other matters connected therewith. Shree Ajit Pulp And Paper Ltd - 538795 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary of the Company w.e.f close of business hours on June 18, 2024 Shree Ajit Pulp And Paper Ltd - 538795 - Closure of Trading Window
Intimation of Closure of Trading Window Shree Ajit Pulp And Paper Ltd - 538795 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about Issue of Duplicate Share Certificate Shree Ajit Pulp And Paper Ltd - 538795 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about Loss of Share Certificate