STAR PAPER MILLS LTD. - 516022 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's Code of conduct for prohibition of insider trading, Trading window for dealing in the shares of the company is currently closed since 01.04.2020 for Insiders and connected persons and shall open after 48 hours from the declaration of financial results of the company for the Quarter ending 30th June, 2020. STAR PAPER MILLS LTD. - 516022 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Star Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here STAR PAPER MILLS LTD. - 516022 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attach herewith details of voting result of Resolutions passed at 81st Annual General Meeting of the company held on Monday, 28th Sept. 2020 at 3.00 PM thru Video Conferencing (VC) along with report of the Scrutinizer under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 81st AGM of the company held thru Video Conferencing on 28th Sept., 2020 at 3.00 PM. STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached here with a copy of Newspaper advertisement in respect of 81st Annual General Meeting (AGM) of the company to be held on Monday, 28th Sept., 2020 at 3.00 PM thru Video Conferencing mode. STAR PAPER MILLS LTD. - 516022 - Copy Of 81St AGM Notice
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached here with copy of 81st AGM Notice for the AGM to be held on Monday, 28th Sept., 2020 at 3.00 PM thru Video Conferencing mode. STAR PAPER MILLS LTD. - 516022 - Reg. 34 (1) Annual Report
Attaching herewith a copy of Annual Report for the year 2019-20. STAR PAPER MILLS LTD. - 516022 - Book Closure For 81St AGM And Dividend Eligibility Of Shareholders
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of members & Share transfer books shall remain closed from Monday 21st Sept., 2020 to Monday 28th Sept., 2020 (both days inclusive) for the purpose of 81st AGM of the company to be held on 28th Sept., 2020 and eligibility for dividend, if declared at the aforesaid AGM. STAR PAPER MILLS LTD. - 516022 - Intimation Of 81St AGM, Fixation Of Book-Closure And E-Voting Details.
(a) The 81st Annual General Meeting (AGM) of the company will be held on Monday, 28th Sept., 2020 at 3.00 P.M thru Video Conferencing (VC) mode. (b) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of members & Share transfer books shall remain closed from Monday 21st Sept., 2020 to Monday 28th Sept., 2020 (both days inclusive) for the purpose of 81st AGM of the company and eligibility for dividend, if declared at the aforesaid AGM. (c) The cut-off date (i.e. the record date) for members'' e-voting eligibility has been fixed on Monday 21st Sept., 2020 in respect of the businesses to be transacted at the 81st Annual General Meeting. Period of e-voting will commence from 09:00 A.M on Friday, 25th Sept., 2020 and end at 05:00 P.M on Sunday, 27th Sept., 2020. STAR PAPER MILLS LTD. - 516022 - Unaudited Financial Results For The Quarter Ended 30Th June 2020 (Q1 Of FY 2020-21)
Please find attached herewith ''Unaudited Financial Results'' for the Quarter ended 30th June, 2020 along with Limited Review Report of the Auditors duly approved and adopted by the Board of Directors of the company in its meeting held today i.e Wednesday, 26th Aug., 2020 thru video conferencing. The Board meeting commenced at 3.30 PM and concluded at 4.56 PM.