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STAR PAPER MILLS LTD. - 516022 - Board Meeting Intimation for Board Meeting To Be Held On 26Th Aug., 2020

 STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Wednesday, 26th Aug., 2020 through video conferencing to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June, 2020.
20-08-2020
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Annual report for Star Paper Mills Ltd. for FY-2020
09-08-2020
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STAR PAPER MILLS LTD. - 516022 - Compliance Under Reg. 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 In terms of Reg. 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions for the half year ended 31st March, 2020.
07-08-2020
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STAR PAPER MILLS LTD. - 516022 - Adoption Of Revised Codes Under SEBI (Prohibition Of Insider Trading ) Regulations, 2015

 Pursuant to SEBI (Prohibition of Insider Trading ) Regulations, 2015 as amended from time to time, please find attached herewith revised Code of practices & procedure for fair disclosure of Unpublished Price Sensitive Information AND revised Code of conduct as adopted by the Board of Directors in its meeting held on 31st July, 2020
04-08-2020
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STAR PAPER MILLS LTD. - 516022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Attached a certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 received from our RTA (Kfin Technologies Pvt. Ltd.) for the Quarter ended 30th June, 2020.
31-07-2020
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STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Change in Directorate

 I)Mr. Gouri Prasad Goenka (DIN:00030302) has resigned from the position of ''Executive Chairman'' and also directorship of the Board vide resignation letter dated 30th July, 2020 (effective date) and the Board in its meeting held on 31st July, 2020 noted and accepted the same. II)Ms. Savita Laxmipathy Acharya (DIN: 07038198) has resigned from the position of Independent Director of the company vide resignation letter dated 30th July, 2020 (effective date) and the Board in its meeting held on 31st July, 2020 noted and accepted the same.
31-07-2020
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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 July 31, 2020, inter alia, has recommended a dividend of Rs. 2.50/- per equity share of Rs. 10/- each (25%) for the FY 2019-20 subject to approval of the shareholders at the ensuing AGM.
31-07-2020
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STAR PAPER MILLS LTD. - 516022 - Outcome Of Board Meeting Held Today I.E 31St July, 2020

 The Board of Directors at its meeting held today i.e Friday 31st July, 2020 inter alia: (i)considered and approved Audited Financial Results of the company for the Quarter & Financial year ended 31st March, 2020. (ii)recommended a dividend of Rs. 2.50/- per equity share of Rs. 10/- each (25%) for the FY 2019-20 subject to approval of the shareholders at the ensuing AGM. In this connection, we enclose herewith the following: (i) Audited Financial Results for the Quarter & Year ended 31st March, 2020. (ii) Auditors'' Report on the aforesaid Financial Results. We further confirm that the Report of Auditors on financial results for the Quarter & Year ended 31st March, 2020 is with unmodified opinion.
31-07-2020
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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 FY 2019-20
29-07-2020
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STAR PAPER MILLS LTD. - 516022 - Board to cnsider 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 July 31, 2020 through video conferencing inter alia, to consider and approved the Audited Financial Results for the Quarter and Year ended March 31, 2020 and consider recommendation of dividend for FY 2019-20.
28-07-2020
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