Anuroop Packaging Ltd - 542865 - Reporting Of Violations Related To Code Of Conduct Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
The Company hereby reports violation related to its Code of Conduct under SEBI (Prohibition of Insider Trading Regulations, 2015) by one of its relative of Designated Person. Deatils of the Violation are provided as per Annexure-A of the SEBI Circular and is enclosed herewith. Anuroop Packaging Ltd - 542865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 issued by KFIN Technologies Limited, Registrar and Share Transfer Agent of our Company, for the Quarter ended March 31, 2024. Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for For Approval Of Offer For Sale Of Wholly Owned Subsidiary Company'S Equity Shares, As Part Of IPO Of Wholly Owned Subsidiary Namely 'Sara Solutions Limited'.
This is to inform you, that a Board Meeting was called in the Company today being Monday, April 08, 2024 to approve the Offer for Sale of Wholly Owned Subsidiary Company's Equity shares as part of Initial Public Offer (IPO) of Wholly Owned Subsidiary. ("Sara Solutions Limited") Anuroop Packaging Ltd - 542865 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015 and in accordance with the code of conduct to regulate, monitor and report trading by designated persons for trading in Company''s Shares/Securities, the "Trading Window", shall remain closed from April 01, 2024 till 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results for the year ended March 31, 2024. The date of the Board Meeting of the Company for declaration of Financial results will be intimated in due course. This is for your information and records. Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for Outcome Of Board Meeting For Implementation Of SDD [Directors Comments On Standard Operating Process Under SEBI (PIT) Regulations, 2015 For Ensuring Compliance With Structured Digital Database ("SDD")]
With reference to your communication dated February 12, 2024 on the above subject, we would like to inform you that the matter was placed before the Board of Directors at its meeting held on March 08, 2024 in regard to non-compliance with maintaining Structured Digital Database (SDD), on which we would like to humbly state that we have taken the Directors Comments on Standard Operating Process under SEBI (PIT) Regulations, 2015 for ensuring compliance with Structured Digital Database ("SDD") and the same has been taken on record and has been approved. Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copies of newspaper advertisement published regarding extract of Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2023. Anuroop Packaging Ltd - 542865 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2023.
We wish to inform you that the Board of Directors at their meeting held today being February 14, 2024 has inter alia approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2023. Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for Outcome Of The Board Meeting Held For Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31, 2023.
Pursuant to Regulation 30 and 33 and such other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today being February 14, 2024, has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the Third Quarter and Nine Months ended December 31, 2023. In the above context, we are enclosing the following documents i. Copy of the financial results as recommended and reviewed by the Audit Committee and approved by the Board of Directors. The said financial results are being uploaded on the website of the Company viz., www.anurooppackaging.com ii. Copy of the ''Limited Review Report'', as received from our Statutory Auditors, Banka & Banka on the Standalone and Consolidated Financial Results. Request you to kindly take note of the above. Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended December 31, 2023.
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby notify that a meeting of the Board of Directors of the Company will be held on February 14, 2024, inter-alia, to approve Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended December 31, 2023. Anuroop Packaging Ltd - 542865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 by KFIN Technologies Private Limited, Registrar and Share Transfer Agent of our Company, for the Quarter ended 31st December, 2023.