Anuroop Packaging Ltd - 542865 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 26TH AGM30-09-2021
30-09-2021
Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and further to our intimation dated September 16, 2021, we hereby inform that meeting of the Board of Directors ('Board') of the Company was held today, September 21, 2021, to consider and adopt draft Letter of Offer and other things incidental to such issue.21-09-2021
Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 ,inter alia, to consider and approve Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201516-09-2021
Anuroop Packaging Ltd - 542865 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015 For Half Year Ending On 30Th September 2020.
Compliance Certificate Under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 for Half year ending on 30th September 2020.15-09-2021
Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for Intimation Regarding Postponment Of The Meeting Of The Board Of Directors Of Anuroop Packing Limited
Intimation regarding Postponment of the meeting of the Board of Directors of Anuroop Packing Limited08-09-2021
Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submitting Annual Report & AGM Notice of the Company07-09-2021
Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on 07th September, 2021 regarding dispatch of Notice of 26th Annual General Meeting of the Company together with Annual Report and instructions of remote e-voting through e-mails whose e-mail addresses have been registered with the depositories/Company. The said advertisements were published in the following newspapers:07-09-2021
Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Raising of Funds
Prior intimation of the meeting of the Board of Directors of Anuroop Packing Limited ('the Company') to be held on 8th sep 2021.04-09-2021
Anuroop Packaging Ltd - 542865 - Outcome of Board Meeting (Board approves Rights Issue of equity shares)
Anuroop Packaging Ltd has informed BSE regarding Outcome of Board Meeting held on August 17, 2021.17-08-2021
Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for The Outcome Of The Board Meeting Of Anuroop Packing Limited
the Board approved the offer and issuance of fully paid-up equity shares of the Company (the 'Equity Shares') for an amount not exceeding Rs. 5 Crore (Rupees Five Crore) by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such approvals, as may be required under the applicable laws ('Rights Issue').17-08-2021