Anuroop Packaging Ltd - 542865 - AGM On 29Th September, 2020 At 5:00 P.M.
AGM on 29th September, 2020 at 5:00 p.m.07-09-2020
07-09-2020
Anuroop Packaging Ltd - 542865 - Reg. 34 (1) Annual Report
Annual Report For Financial year 2019-2007-09-2020
Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
AGM through VC News Paper publication04-09-2020
Anuroop Packaging Ltd - 542865 - Revised Results For Financial Year Ended 31/03/2020
Revised results for financial year ended 31/03/202030-07-2020
Anuroop Packaging Ltd - 542865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate21-07-2020
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 July 29, 2020, 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, 2020;2. Audited consolidated financial results of the Company for the half and financial year ended March 31, 2020 and3. To recommend payment of final dividend, if any, for the financial year ended March 31, 2020.- Trading Window:As notified by the Company vide letter dated March 31, 2020, 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, 2020 and will remain close till 48 hours after the declaration of aforesaid financial results.21-07-2020
Anuroop Packaging Ltd - 542865 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer21-07-2020
Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for BM Intimation
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve BM intimation21-07-2020