STAR PAPER MILLS LTD. - 516022 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI-DP-Regulation for the quarter ended 30th June, 2023 is attached11-07-2023
11-07-2023
STAR PAPER MILLS LTD. - 516022 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for regulating and reporting trading by insiders, Trading window for dealing in the shares of the company will remain closed for all designated persons & their immediate relatives from 1st July, 2023 till 48 hours after the declaration of financial results for the quarter ending June 30, 2023.23-06-2023
STAR PAPER MILLS LTD. - 516022 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company through its RTA-Kfin Technologies Limited has issued Letter of Confirmations (LOC) to the respective shareholders in place of lost/misplaced share certificates as per attached details21-06-2023
STAR PAPER MILLS LTD. - 516022 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached a copy of newspaper advertisements published on 30th May, 2023 in respect of Audited financial results for the quarter and year ended 31st March, 2023.31-05-2023
STAR PAPER MILLS LTD. - 516022 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Attached herewith the Annual Secretarial Compliance Report of the company for the year ended 31st March, 2023 issued by M/s Poornima & Associates, Company Secretaries.30-05-2023
STAR PAPER MILLS LTD. - 516022 - Board Meeting Outcome for APPROVAL OF RESULTS AND RCOMMENDATION OF DIVIDEND YEAR ENDED 31.03.2023.
The Board of Directors at its meeting held today i.e Monday 29th May, 2023 - (i) considered and approved Audited Financial Results of the company for the Quarter & Financial year ended 31st March, 2023. (ii) recommended a dividend of Rs. 3.50/- per equity share of Rs. 10/- each (35%) & Special dividend of Rs. 1.50/- per equity share of Rs. 10/- each (15%) for the FY 2022-23 (Total dividend for the year 2022-23: Rs. 5.00/- per equity share) subject to approval of the shareholders at the ensuing AGM.29-05-2023
STAR PAPER MILLS LTD. - 516022 - Approval Of Audited Financial Results Of The Company For The Quarter & Financial Year Ended 31St March, 2023.
The Board of Directors at its meeting held today i.e Monday 29th May, 2023: (i) approved Audited Financial Results of the company for the Quarter & Financial year ended 31st March, 2023. (ii) recommended a dividend of Rs. 3.50/- per equity share & Special dividend of Rs. 1.50/- per equity share for the FY 2022-23 (Total dividend for the year 2022-23: Rs. 5.00/- per equity share) subject to approval of the shareholders.29-05-2023
STAR PAPER MILLS LTD. - 516022 - Postal Ballot E-Voting Results & Scrutinizer'S Report Dated 26.05.2023 Attached
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following: (i) Result of 'remote e-voting'. (ii) Scrutinizer's report on Postal Ballot conducted through 'remote e-voting'.27-05-2023
STAR PAPER MILLS LTD. - 516022 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 29Th May, 2023 To Inter-Alia Approve Financial Results For The Quarter & Year Ended 31St March, 2023 To Consider The Recommendation Of Dividend For FY 2022-23.
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2023 and to consider the recommendation of dividend for FY 2022-23.19-05-2023