Star Paper Mills Ltd - 516022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Our RTA-Karvy Fintech Private Limited has received request to issue duplicate share certificate in place of lost/misplaced in respect of 100 shares. Star Paper Mills Ltd - 516022 - Renewal Of Term Of The Managing Director
The term of Mr. Madhukar Mishra (DIN:00096112) as Managing Director of the company has been further renewed for a period of three (3) years with effect from 1st July, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting of the company and other statutory approval, if any. 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 - 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, 2019. STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Change in Directorate
-Mr. Gouri Prasad Goenka & Ms. Savita Laxmipathy Acharya have resigned from the position of ''Executive Chairman'' and Independent director respectively vide resignation letters dated 28th May,2019 and the Board in its meeting held on 29th May, 2019 (date of cessation) noted the same. -Mr. Praveen Kumar Agrawal''s term as Chief Financial Officer (CFO) of the company has expired at close of working hours on 31st May, 2019 after attaining the age of superannuation. -The Board of Directors in its meeting held on 29th May, 2019 has designated Mr. Sandeep Kumar Rastogi as new Chief Financial Officer (CFO) of the company w.e.f 1st June, 2019. 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 May 29, 2019, inter alia, has recommended a dividend of Rs. 2.50/- per equity share (25%) of Rs. 10/- each for the FY 2018-19 subject to approval of the shareholders at the ensuing AGM. Star Paper Mills Ltd - 516022 - Audited Results For The Quarter And Year Ended 31St March 2019.
Audited Results for the quarter and year ended 31st March 2019 as approved by the Board of Directors in its meeting held on 29th May 2019. The Board also recommended a dividend of Rs 2.50/- per equity share 25% for the FY 2018-19 subject to approval of the shareholders at ensuing AGM. STAR PAPER MILLS LTD. - 516022 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm D. DUTT & CO., COMPANY SECRETARIES 4 Name of the Certifying Individual DEBABRATA DUTT 5Membership TypeFCS 6 Membership Number 5401 7 CP No. 3824 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes STAR PAPER MILLS LTD. - 516022 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 29Th May, 2019 & Recommendation Of Dividend
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Wednesday, 29th May, 2019 at New Delhi to inter-alia consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2019 and to consider recommendation of dividend for FY 2018-19. Further, as per the company's Code of conduct for prohibition of insider trading, ''Trading Window'' shall remain closed from 21st May, 2019 to 31st May, 2019 (both days inclusive).