Annual report for Star Paper Mills Ltd. for FY-2021
26-06-2021
STAR PAPER MILLS LTD. - 516022 - Board recommends Dividend
Star Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a dividend of Rs. 2.50/- per equity share of Rs. 10/- each (25%) for the FY 2020-21 subject to approval of the shareholders at the ensuing AGM.STAR PAPER MILLS LTD. - 516022 - RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MAR.,2021 AND DIVIDEND
The Board of Directors at its meeting held today i.e Friday 25th June, 2021- (i)considered and approved Audited Financial Results of the company for the Quarter & Financial year ended 31st March, 2021. (ii)recommended a dividend of Rs. 2.50/- per equity share of Rs. 10/- each (25%) for the FY 2020-21 subject to approval of the shareholders at the ensuing AGM.STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held on Friday 25th June, 2021 have inter-alia taken the following decisions: (i) Appointment of Mrs. Pragya Jhunjhunwala as Additional Director of the company to hold office upto the date of next AGM. (ii)Reconstituted Nomination & Remuneration Committee (NRC) of the Board.STAR PAPER MILLS LTD. - 516022 - Board Meeting Intimation for A Meeting Of The Board To Be Held On Friday, 25Th June, 2021 To Inter-Alia Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2021 And To Consider The Recommendation Of Dividend For FY 2020-21.
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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, 25th June, 2021 through video conferencing to inter-alia consider and approve the Audited financial results for the Quarter and Year ended 31st March, 2021 and to consider the recommendation of dividend for FY 2020-21.STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
We had earlier intimated about temporary suspension of production at our plant at Saharanpur (UP) in the wake of Covid-19 pandemic. During the recent storm like condition/rain fall, a part of the roof of one of our plants building collapsed. An insurance claim has been lodged and clearing/removal of debris has commenced. Damage to underlying equipments, if any, will be possible to be assessed only after clearing/removal of debris. Any further develpment would be intimated to the Stock Exchanges. Production remain suspended in the interim as previously intimated.STAR PAPER MILLS LTD. - 516022 - Clarification - Temporary Suspension Of Production In The Plant.
With reference to temporarily suspension of production in the plant due to lower market demand amid the ongoing COVID-19 pandemic, our further reply is as under: 1.Loss/damage due to temporary suspension of production can not be assessed in the current scenario. 2.There is no strike/lock-out in the plant which is situated in Saharanpur (UP). It is only a temporary suspension of production by the company voluntarily due to reason given above.STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
The company has temporarily suspended production in the plant due to lower market demand amid the ongoing COVID-19 pandemic.Star Paper Mills Ltd - 516022 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation by Mr. M.P. Pinto (DIN: 00021565), an Independent Director from directorship of the company.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 received from our RTA (Kfin Technologies Pvt. Ltd.) for the Quarter ended 31st March, 2021.