Neeraj Paper Marketing Ltd - 539409 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosed herewith the Certificate under Regulation 74(5).08-07-2024
08-07-2024
Neeraj Paper Marketing Ltd - 539409 - Closure of Trading Window
Pursuant to SEBI (prohibition of Insider Trading regulations), 2015 as amended , the trading window for all designated persons or class of designated persons as per the Insider trading regulations shall remain closed with effect from Monday 01st July 2024.28-06-2024
Neeraj Paper Marketing Ltd - 539409 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) 2015, we would like to inform you that Ms. Deepa Kumari Company Secretary & Compliance officer of the Company has tendered her resignation dated 24.06.2024.24-06-2024
Neeraj Paper Marketing Ltd - 539409 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) 2015, please find enclosed newspaper publication.31-05-2024
Neeraj Paper Marketing Ltd - 539409 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (LODR) regulations, 2015, please find enclosed herewith the related party transactions for the half year ended 31.03.2024.30-05-2024
Neeraj Paper Marketing Ltd - 539409 - Financial Results For The Year Ended 31St March 2024.
Approval of audited financial results for the year ended 31.03.202430-05-2024
Neeraj Paper Marketing Ltd - 539409 - Appointment Of Internal Auditor Of The Company
This is to inform you that Board of Directors in their meeting held on 30.05.2024 approved the appointment of M/s Maa & Company as Internal auditor of the Company.30-05-2024
Neeraj Paper Marketing Ltd - 539409 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.05.2024
With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Thursday, 30' May 2024, inter alia, has transacted & approved the following matters: 1. Approval of Audited Financial Results and Statement of Asset and Liabilities along with Cash Flow Statement for the quarter and year ended 31/03/2024 under regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Appointment of Maa & Company, Chartered Accountant as Internal auditor of the company for the financial year 2024-25. The meeting commenced at 02:00 P.M. and concluded at 4:15 P.M.30-05-2024
Neeraj Paper Marketing Ltd - 539409 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI circular, we enclosed herewith Annual secretarial compliance report dated 22.05.202423-05-2024
Neeraj Paper Marketing Ltd - 539409 - Board Meeting Intimation for Considering The Audited Financial Results For The Financial Year Ended 31.03.2024
Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 30th May, 2024 at 02:00 P.M. at the registered office of the company inter alia to, consider and approve the Audited Financial Results of the Company for the year and quarter ended 31st March, 2024.20-05-2024