Anuroop Packaging Ltd - 542865 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- AKASH AMARNATH SHARMADesignation :- Managing Director / Whole Time Director Anuroop Packaging Ltd - 542865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018 Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for To Consider Migration Of The Company From SME Platform Of BSE Limited To Main Board Of BSE Limited And National Stock Exchange Of India Limited And Any Other Incidental Matter Thereto
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 ,inter alia, to consider and approve to consider Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and National Stock Exchange of India Limited and any other incidental matter thereto Anuroop Packaging Ltd - 542865 - Revised Submission For Financial Year Ended 31/03/2022
revised submission for Financial year ended 31/03/2022 Anuroop Packaging Ltd - 542865 - INTIMATION OF APPOINTMENT SECRETRIAL AUDITOR
INTIMATION OF APPOINTMENT SECRETRIAL AUDITOR Anuroop Packaging Ltd - 542865 - INTIMATION OF APPOINTMENT OF INTERNAL AUDITOR
INTIMATION OF APPOINTMENT OF INTERNAL AUDITOR 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 May 27, 2022, 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, 2022;2. Audited consolidated financial results of the Company for the half and financial year ended March 31, 2022 and3. To recommend payment of final dividend, if any, for the financial year ended March 31, 2022. Trading Window :As notified by the Company vide letter dated March 31, 2022, 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, 2022 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 Approval Of Audited Accounts For FY Ended 31.03.2022
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Board Meeting Intimation for Approval of Audited accounts for FY ended 31.03.2022 (both standalone and consolidated) Anuroop Packaging Ltd - 542865 - Compliance Certificate For Half Year Ended 31/03/2022
Compliance certificate for half year ended 31/03/2022