Anuroop Packaging Ltd - 542865 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in shares/securities of the company will remain closed with effect from 01-07-2024 and shall be opened 48 (Fourty eight) hours after the conclusion of the meeting of the board of directors for the purpose of declaration of Un-Audited Stand Alone and Consolidated Financial Results for the quarter ended 30-06-2024. Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III, Part A, Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of the newspaper advertisement publised on May 31, 2024 regarding extract of the Audited Standalone and Consolidated Financial Statements for the fourth quarter and Financial Year Ended March 31, 2024. Anuroop Packaging Ltd - 542865 - Appointment Of Secretarial Auditor Of The Company For The Financial Year 2024-2025.
The Board of Directors of the Company have approved the appointment of Alpi Nehra & Associates, Practising Company Secretaries as the Secretarial Auditor of the Company for the F.Y 2024-2025. Anuroop Packaging Ltd - 542865 - Appointment Of Internal Auditors For The Financial Year 2024-2025.
The Board of Directors of the Company have appointed M/S. Bhatia Bhandari & Associates, Chartered Accountants as Internal Auditors of the Company for the F.Y 2024-2025. Anuroop Packaging Ltd - 542865 - Results - Audited Standalone And Consolidated Financial Results For The Financial Year Ended March 31, 2024.
The Board of Directors has approved and taken on record the Audited Standalone and Consolidated Financial Results for the Financial Year Ended March 31, 2024. Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024.
The Board of Directors has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2024 and such other necessary matters. Anuroop Packaging Ltd - 542865 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year Ended March 31, 2024 issued by Alpi Nehra & Associates, Practising Company Secretaries. Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Fourth Quarter & Financial Year Ended March 31, 2024.
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2024; 2. Any other matters as may be necessary. Anuroop Packaging Ltd - 542865 - Compliance Certificate Under Regulation 7(3) Of Securities & Exchange Board Of India (Listing And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the year ended March 31, 2024. Anuroop Packaging Ltd - 542865 - Compliance Certificate Under Regulation 40(10) Of Securities & Exchange Board Of India (Listing And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of SEBI LODR Regulations, 2015, Please find enclosed herewith a copy of Compliance Certificate received from M/S, Alpi Nehra & Associates, Practicing Company Secretaries for the year ended March 31, 2024.