Star Paper Mills Ltd - 516022 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached here with copy of Annual Report for the year 2018-19 & Notice convening 80th AGM of the company to be held on Thursday, 19th Sept., 2019 at 10.30 AM at Kolkata. STAR PAPER MILLS LTD. - 516022 - Intimation Of 80Th AGM, Fixation Of Book-Closure And E-Voting Details
(a) The 80th Annual General Meeting (AGM) of the company will be held on Thursday, 19th Sept., 2019 at 10.30 A.M at Kolkata (West Bengal). (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 Thursday 12th Sept., 2019 to Thursday 19th Sept., 2019 (both days inclusive) for the purpose of 80th 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/ AGM venue voting eligibility has been fixed on Thursday 12th Sept., 2019 in respect of the businesses to be transacted at the 80th Annual General Meeting. Period of e-voting will commence from 09:00 A.M on Monday, 16th Sept., 2019 and end at 05:00 P.M on Wednesday, 18th Sept., 2019. STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Change in Directorate
appointment of two directors namely MR GOURI PRASAD GOENKA AND MS. SAVITA LAXMIPATHY ACHARYA Star Paper Mills Ltd - 516022 - Unaudited Financial Results For The Quarter Ended 30Th June 2019.
unaudited financial results for the quarter ended 30th June 2019 as approved by the Board of Directors in its meeting held on 7th Aug., 2019. Star Paper Mills Ltd - 516022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company thru its RTA-Karvy Fintech Private Limited has issued duplicate share certificate in place of lost/misplaced for 100 equity shares. Star Paper Mills Ltd - 516022 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 7Th Aug., 2019
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Wednesday, 7th Aug., 2019 at New Delhi to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June, 2019. Further, as per the company's Code of conduct for prohibition of insider trading, ''Trading Window'' shall remained closed from 31st July, 2019 to 9th Aug., 2019 (both days inclusive) in view of above Board meeting. STAR PAPER MILLS LTD. - 516022 - Woman Director Regarding Clarification.
we wish to clarify that the board of directors of the company had regular woman independent director namely, Ms. Savita Laxmipathy Acharya since 31st March, 2015 and we have been regular in complying Listing Regulations as amended from time to time. However, Ms. Acharya resigned from directorship of the company on 28th May, 2019 leading to vacancy of woman director on the Board. We are in search of suitable candidate for appointment as woman director on the Board and it is expected that the vancacy would be filled-up soon. STAR PAPER MILLS LTD. - 516022 - Shareholding for the Period Ended June 30, 2019
Star Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Star Paper Mills Ltd - 516022 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ISG Traders Ltd Star Paper Mills Ltd - 516022 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- SAURABH ARORADesignation :- Company Secretary and Compliance Officer