Board Meetings for RPPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RPPL | Rajshree Polypack Limited | 06 Aug 2024 | Stock Split | In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform that the meeting of the Board of Directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Tuesday, 06th August 2024 to consider and approve the following business transactions:1. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required.2. Any other business matter with the permission of the chair | |
| RPPL | Rajshree Polypack Limited | 30 Jul 2024 | Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2024, and to take on record the Limited Review Reports of the Auditors thereon. | |
| RPPL | Rajshree Polypack Limited | 30 Jul 2024 | RAJSHREE POLYPACK LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| RPPL | Rajshree Polypack Limited | 28 May 2024 | RAJSHREE POLYPACK LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| RPPL | Rajshree Polypack Limited | 28 May 2024 | Financial Results/Other business matters | Pursuant to regulation 29(1) of the SEBI Listing Regulations, a meeting of the Board of Directors ( Board ) of the Company is scheduled to be held on Tuesday, May 28, 2024 to consider, inter-alia:-a.approve the Audited Financial Results (Standalone and Consolidated) for the quarter and yearended on 31st March, 2024 ( Financial Results ).In terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the trading window of the Company was closed from April 1, 2024 till forty-eight (48) hours after the Financial Results of the Company becomes generally available. | |
| RPPL | Rajshree Polypack Limited | 09 Feb 2024 | RAJSHREE POLYPACK LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider and approve the Quarterly Audited Financial results of the Company for the period ended December 2024 and Other business. | Board Meeting Intimation | |
| RPPL | Rajshree Polypack Limited | 09 Feb 2024 | Financial Results/Other business matters | Pursuant to Regulations 29(1) and (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, February 9, 2024, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 ( Financial Results ). In terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the trading window of the Company was closed from January 1, 2024 till forty-eight (48) hours after the Financial Results of the Company become generally available. | |
| RPPL | Rajshree Polypack Limited | 17 Jan 2024 | Bonus/Other business matters | Pursuant to Regulations 29(1) and (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 17, 2024, to consider and approve inter-alia1. Increase the authorized share capital and alter / amend the Capital Clause of Memorandum of association ( MOA ) of the Company;2. Recommend and approve the issue of bonus shares to the shareholders of the Company and3. Approve draft notice of postal ballot to be sent to the shareholders pursuant to the provisions of Section 110 of the Companies Act, 2013 and rules made thereunder. | |
| RPPL | Rajshree Polypack Limited | 17 Jan 2024 | RAJSHREE POLYPACK LIMITED has informed the Exchange about Board Meeting to be held on 17-Jan-2024 to consider and approve Bonus/Increase in authorised capital/Other business. | Board Meeting Intimation | |
| RPPL | Rajshree Polypack Limited | 02 Nov 2023 | RAJSHREE POLYPACK LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| RPPL | Rajshree Polypack Limited | 02 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business mattersPursuant to Regulations 29(1) and (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 2, 2023, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 ( Financial Results ). In terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the trading window of the Company was closed from October 1, 2023 till forty-eight (48) hours after the Financial Results of the Company become generally available. | |
| RPPL | Rajshree Polypack Limited | 11 Oct 2023 | Fund Raising | Pursuant to Regulations 29(1)(d) of the SEBI Listing Regulations, a meeting of the Board of Directors ( Board ) of the Company is scheduled to be held on Wednesday, October 11, 2023 interalia to consider and discuss the following business1. Raising of funds by way of issue of Equity Shares/Warrants on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and other statutory / regulatory approvals and other related matters.2. Approve and decide Date, Time and Venue for Conducting Extra Ordinary General Meeting of the Company.3. Any other matter with the permission of Chair.Please note that in accordance with the Company's Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information ( Code ) read with the Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for Designated Persons shall remain closed from 1st October, 2023 till 48 hours of the declaration of the unaudited financial statements for the Quarter and half year ended September 30, 2023. The Closure of trading window for trading in the securities of the Company for Designated Persons will also be applicable for the Board Meeting scheduled to be held on Wednesday, October 11, 2023 and accordingly, trading window shall remain closed till 48 hours of the declaration of the Outcome of the Board meeting on Wednesday, October 11, 2023. | |
| RPPL | Rajshree Polypack Limited | 11 Oct 2023 | RAJSHREE POLYPACK LIMITED has informed the Exchange about Board Meeting to be held on 11-Oct-2023 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| RPPL | Rajshree Polypack Limited | 11 Aug 2023 | RAJSHREE POLYPACK LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| RPPL | Rajshree Polypack Limited | 11 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business mattersPursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2023, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 ( Financial Results ). In terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the trading window of the Company was closed from June 1, 2023 till forty-eight (48) hours after the Financial Results of the Company becomes generally available. |