STAR PAPER MILLS LTD. - 516022 - Additional Information About Mr. Sunil Srivastav (DIN: 00237561) Directorship In Listed Companies Who Has Resigned As Independent Director
Additional information about Mr. Sunil Srivastav (DIN: 00237561) directorship in listed companies who has resigned as Independent Director is attached. STAR PAPER MILLS LTD. - 516022 - Date Of 83Rd AGM, Book-Closure & Record Date For Dividend Etc.
- 83rd AGM of the company will be held on Wednesday, 21st Sept., 2022 at 11.30 AM thru Video Conferencing (VC)/OAVM mode. -Record date for eligibility for dividend would be 14th Sept., 2022, . The Register of members & Share transfer books shall remain closed from 15th Sept., 2022 to 21st Sept., 2022 (both days inclusive) for the purpose of 83rd AGM. -Cut-off date for members'' e-voting eligibility is Wednesday, 14th Sept., 2022. Period of e-voting will commence from 09:00 A.M on 18th Sept., 2022 and end at 05:00 P.M on 20th Sept., 2022. STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sunil Srivastav (DIN: 00237561) have resigned from Independent directorship of the company w.e.f closing hours of 15th Aug., 2022. STAR PAPER MILLS LTD. - 516022 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June, 2022
''Unaudited Financial Results'' for the Quarter ended 30th June, 2022 along with Limited Review Report of the Auditors duly adopted and approved by the Board of Directors in their meeting held today i.e Friday, 12th Aug., 2022 thru video conferencing. STAR PAPER MILLS LTD. - 516022 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Friday- 12Th Aug., 2022
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday, 12th Aug., 2022 to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June, 2022. STAR PAPER MILLS LTD. - 516022 - Intimation By Pledgee Of A Promoter Company About Invocation Of Pledge Of 38,100 Shares
Intimation by pledgee of a promoter company about Invocation of pledge of 38,100 shares STAR PAPER MILLS LTD. - 516022 - 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 :- saurabh aroraDesignation :- Company Secretary and Compliance Officer STAR PAPER MILLS LTD. - 516022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith a certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 from our RTA -Kfin Technologies Limited for the Quarter ended 30th June, 2022. STAR PAPER MILLS LTD. - 516022 - Closure of Trading Window
Trading window for dealing in the shares of the company will remain closed for all designated persons & their immediate relatives from 1st July, 2022 till 48 hours after the declaration of financial results for the quarter ending June 30, 2022. STAR PAPER MILLS LTD. - 516022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company through its RTA-Kfin Technologies Limited has issued duplicate share certificate in place of lost/misplaced for 200 equity shares