Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attach herewith details of voting result of Resolutions passed at 79th Annual General Meeting of the company held on Monday, 13th Aug. 2018 at 10.30 am at Kolkata along with report of the Scrutinizer under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 79th AGM held on Monday 13th Aug., 2018 at 10.30 AM at Kolkata. Unaudited Financial Results For The Quarter Ended 30Th June 2018
Unaudited financial results for the quarter ended 30th June 2018 along with limited review report of the auditors duly approved and adopted by the Board of Directors at its meeting held on today i.e 13th Aug., 2018 at Kolkata. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached here with a copy of Newspaper Advertisement dated 7th Aug., 2018 published in respect of probable transfer to shares to IEPF pursuant to the provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 13Th Aug., 2018 To Inter-Alia Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We wish to inform that a meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Monday, 13th Aug., 2018 at Kolkata to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June, 2018.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement in respect of 79th AGM, E-voting & Book-closure Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached here with copy of Notice convening 79th AGM of the company to be held on Monday, 13th Aug., 2018 at 10.30 AM at Kolkata. Shareholding for the Period Ended June 30, 2018
Star Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0660 Name of the Signatory :- SAURABH ARORADesignation :- Company Secretary and Compliance Officer Intimation Of 79Th AGM, Fixation Of Book-Closure And E-Voting Details
Kindly take on record the following intimations: (a) The 79th Annual General Meeting (AGM) of the company will be held on Monday, 13th August, 2018 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 Monday 6th Aug., 2018 to Monday 13th Aug., 2018 (both...