Anuroop Packaging Ltd - 542865 - Announcement Under Regulation 30( Appointment Of Internal Auditor)
Announcement under regulation 30( Appointment of Internal Auditor)19-06-2023
19-06-2023
Anuroop Packaging Ltd - 542865 - Intimation Regarding Appointment Of Secretarial Auditor
Intimation regarding appointment of Secretarial Auditor19-06-2023
Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the audited Financial Result (standalone & consolidated) for the half and financial year ended on 31st March, 2023.31-05-2023
Anuroop Packaging Ltd - 542865 - Financial Results (Standalone And Consolidated) For The Half And Financial Year Ended 31St March, 2023
Financial Results (standalone and consolidated) for the half and Financial Year ended 31st March, 202329-05-2023
Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Cessation
IPursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that Mrs. Khushbu Agarwal (DIN: 08352755), vide her letter dated 11th May, 2023 has submitted her resignation as an Independent Director of the Company with effect from close of business hours on 11th May, 2023, due to her preoccupation.12-05-2023
Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for Intimation For Appointment Of Independent Director
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations'), and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held ie. Thursday, 11 May, 2023 has appointed Mr. Harsh Ashok Dharod (DIN: 08646554) as an Independent Director of the Company for a period of 5 years effective from 11 May, 2023 subject to the approval of the shareholder at the ensuing general meeting of the Company.11-05-2023
Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Half And Financial Year Ended 31St March, 2023.
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited standalone and consolidated financial results of the Company for the half and financial year ended 31st March, 2023. Audited standalone and consolidated financial results of the Company for the half and financial year ended 31st March, 2023.02-05-2023
Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Half And Financial Year Ended 31St March, 2023.
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited standalone and consolidated financial results of the Company for the half and financial year ended 31st March, 2023.02-05-2023
Anuroop Packaging Ltd - 542865 - Compliance Certificate For Half Year Ending On 31St March 2023.
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 31st March 2023.10-04-2023
Anuroop Packaging Ltd - 542865 - Compliance Certificate For Half Year Ending On 31St March 2023.
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 31st March 2023.10-04-2023