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STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors in its meeting held on 27th May, 2022 has approved the following: -Appointment of M/s Lodha & Co., Chartered Accountants, Kolkata as statutory auditors of the company. -Appointment of M/s Jain Pramod Jain & Co., Chartered Accountants, New Delhi as internal auditors of the company for the FY 2022-23. -Mr. Madhukar Mishra has been re-appointed as Managing Director of the company w.e.f 1st July, 2022 for a period of 3 years. - Re-designation of Mr. Sanjeev Kumar Garg, currently working as GM (Finance & Accounts) as CFO of the company w.e.f. 27th May, 2022
28-05-2022
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Annual report for Star Paper Mills Ltd. for FY-2022
28-05-2022
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STAR PAPER MILLS LTD. - 516022 - Board recommends Dividned

 Star Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Rs. 3.50/- per equity share of Rs. 10/- each (35%) for the FY 2021-22 subject to approval of the shareholders at the ensuing AGM.
27-05-2022
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STAR PAPER MILLS LTD. - 516022 - Audited Financial Results Of The Company For The Quarter & Financial Year Ended 31St March, 2022 & Dividend.

 The Board of Directors in its meeting held on 27.05.22 inter-alia undertook the following- - Approval of Audited Financial Results of the company for the Quarter & Financial year ended 31st March, 2022. -recommendation of a dividend of Rs. 3.50/- per equity share of Rs. 10/- each (35%) for the FY 2021-22 subject to approval of the shareholders at the ensuing AGM.
27-05-2022
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STAR PAPER MILLS LTD. - 516022 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulations 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the company for the year ended 31st March, 2022 issued by a Practising Company Secretary.
25-05-2022
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STAR PAPER MILLS LTD. - 516022 - Board to consider Dividend

 Star Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022 through video conferencing to inter-alia consider and approve the Audited Financial Results for the Quarter & Year ended March 31, 2022 and to consider the recommendation of dividend for FY 2021-22.
19-05-2022
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STAR PAPER MILLS LTD. - 516022 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 27Th May, 2022

 STAR PAPER MILLS LTD.has 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 A meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Friday, 27th May, 2022 to inter-alia consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2022 and to consider the recommendation of dividend for FY 2021-22.
19-05-2022
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STAR PAPER MILLS LTD. - 516022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Request received for issue of duplicate share certificate from a shareholder as per file attached.
14-05-2022
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STAR PAPER MILLS LTD. - 516022 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015.

 A certificate from a Practicing Company Secretary for the year ended 31st March, 2022 under Regulation 40(9) & 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is attached.
18-04-2022
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STAR PAPER MILLS LTD. - 516022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 A certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 from our RTA -Kfin Technologies Limited (formerly 'Kfin Technologies Pvt. Ltd.') for the Quarter ended 31st March, 2022.
09-04-2022
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