STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 84th AGM held today i.e 22nd Sept., 2023 at 11.30 AM through VC/OAVM are attached.22-09-2023
22-09-2023
STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper advertisement in respect of 84th AGM, e-voting, book closure dates and Record date for Dividend is attached31-08-2023
STAR PAPER MILLS LTD. - 516022 - 84Th AGM Notice For AGM To Be Held On Friday 22Nd Sept., 2023.
84th AGM Notice is attached which has been sent to shareholders along with Annual Report 2022-2329-08-2023
STAR PAPER MILLS LTD. - 516022 - Reg. 34 (1) Annual Report.
Annual report 2022-23 & 84th AGM Notice are attached.29-08-2023
STAR PAPER MILLS LTD. - 516022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Our RTA-Kfin Technologies Ltd. has received one request for issue of duplicate share certificates in respect of 100 shares. Details are attached.26-08-2023
STAR PAPER MILLS LTD. - 516022 - Date Of 84Th AGM, Book-Closure & Record Date For Dividend
84th AGM of the company will be held on Friday 22nd Sept., 2023 at 11.30 AM thru VC/OAVM mode. Book closure dates for the purpose of AGM: 16th Sept., 2023 to 22nd Sept., 2023 both days inclusive Record date for dividend and Cut-off date for e-voting eligibility: 15th Sept., 2023.14-08-2023
STAR PAPER MILLS LTD. - 516022 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023 (Q1 Of FY 2023-24)
Results for the quarter ended 30th June, 2023 attached which are duly approved by the Board of Directors in their meeting held today i.e 11th Aug., 2023.11-08-2023
STAR PAPER MILLS LTD. - 516022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information about issue of duplicate share certificate (letter of confirmation) -LOC as per attachment.08-08-2023
STAR PAPER MILLS LTD. - 516022 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Friday- 11Th Aug., 2023.
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday, 11th Aug., 2023 to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June, 2023.31-07-2023
STAR PAPER MILLS LTD. - 516022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
request received for issue of duplicate share certificates13-07-2023