STAR PAPER MILLS LTD. - 516022 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 82nd AGM of the company held thru Video Conferencing today i.e Friday 24.09.2021.24-09-2021
24-09-2021
Star Paper Mills Ltd - 516022 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached here with a copy of Newspaper advertisement in English & vernacular in respect of 82nd Annual General Meeting (AGM) of the company to be held on Friday, 24th Sept., 2021 at 11.00 AM thru Video Conferencing.02-09-2021
STAR PAPER MILLS LTD. - 516022 - Notice Of 82Nd AGM To Be Held On 24Th Sept., 2021 Is Attached
Notice of 82nd AGM to be held on 24th Sept., 2021 is attached31-08-2021
Star Paper Mills Ltd - 516022 - Reg. 34 (1) Annual Report
Annual Report for the year 2020-21 & Notice convening 82nd AGM are attached.31-08-2021
STAR PAPER MILLS LTD. - 516022 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Star Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 82nd Annual General Meeting (AGM) of the Company to be held on September 24, 2021.17-08-2021
Star Paper Mills Ltd - 516022 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board in its meeting held on 13th Aug., 2021 took note of the resignation given by Mr. Sandeep Rastogi, CFO of the company with a notice period of 3 months. He will work as CFO of the company till Oct., 2021.16-08-2021
Star Paper Mills Ltd - 516022 - 82Nd AGM Of The Company On Friday, 24Th Sept., 2021
-82nd Annual General Meeting (AGM) of the company will be held on Friday, 24th Sept., 2021 thru Video Conferencing (VC) mode. - Record date for eligibility for dividend would be 17th Sept., 2021, if declared at the aforesaid AGM. . The Register of members & Share transfer books shall remain closed from 18th Sept., 2020 to 24th Sept., 2021 (both days inclusive) for the purpose of 82nd AGM of the company. -The cut-off date (i.e. the record date) for members'' e-voting eligibility has been fixed on Friday, 17th Sept., 2021 in respect of the businesses to be transacted at the 82nd Annual General Meeting. -Period of e-voting will commence from 09:00 A.M on 21st Sept., 2021 and end at 05:00 P.M on 23rd Sept., 2021.16-08-2021
STAR PAPER MILLS LTD. - 516022 - Results For The Quarter Ended 30Th June 2021.
Results for the quarter ended 30th June 2021 as approved by the Board in its meeting held on Friday 13th Aug., 2021 thru VC.13-08-2021
Star Paper Mills Ltd - 516022 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 13Th Aug., 2021
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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, 13th Aug., 2021 through video conferencing to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June, 2021.06-08-2021
Star Paper Mills Ltd - 516022 - Shareholding for the Period Ended June 30, 2021
Star Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021