Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Raising of Funds
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that a meeting of the board of directors of the Company will be held on Tuesday, August 17, 2021, to consider the proposal for raising of funds through Right Issue. Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for To Consider The Proposal Of Fundraising Through The Right Issue
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2021 ,inter alia, to consider and approve to consider the proposal of fundraising through the right issue Anuroop Packaging Ltd - 542865 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- POOJA KETAN SHAHDesignation :- Company Secretary and Compliance Officer Anuroop Packaging Ltd - 542865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg. 74(5) for qtr ended 30th June 2021. Anuroop Packaging Ltd - 542865 - APPROVAL OF ACCOUNTS AUDITED RESULTS FOR FY 20-21
APPROVAL OF ACCOUNTS AUDITED RESULTS FOR FY 20-21 Anuroop Packaging Ltd - 542865 - Board to consider Final Dividend
Anuroop Packaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2021, inter alia, to consider and approve the following:1. Audited standalone financial results of the Company for the half and financial year ended March 31, 2021;2. Audited consolidated financial results of the Company for the half and financial year ended March 31, 2021 and3. To recommend payment of final dividend, if any, for the financial year ended March 31, 2021.Trading Window:As notified by the Company vide letter dated March 31, 2021, pursuant to the Company's code to regulate, monitor and report trading by Insiders, the Trading Window Close Period for dealing in the securities of the Company for all the Designated Persons and their relatives has commenced from April 01, 2021 and will remain close till 48 hours after the declaration of aforesaid financial results.The same is being informed to the designated persons in accordance with the Code of Conduct. Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for BOARD MEETING FOR APPROVAL OF ACCOUNTS FOR FY ENDED 2020-21
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve BOARD MEETING FOR APPROVAL OF ACCOUNTS FOR FY ENDED 2020-21 Anuroop Packaging Ltd - 542865 - INTIMATION OF APPOINTMENT OF INTERNAL AUDITOR
INTIMATION OF APPOINTMENT OF INTERNAL AUDITOR Anuroop Packaging Ltd - 542865 - Shareholding for the Period Ended March 31, 2021
Anuroop Packaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Anuroop Packaging Ltd - 542865 - COMPLIANCE CERTIFICATE FOR PERIOD ENDED 31/03/2021
COMPLIANCE CERTIFICATE FOR PERIOD ENDED 31/03/2021