Board Meetings for RPPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RPPL | Rajshree Polypack Limited | 15 May 2023 | Financial Results/Dividend/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 Monday, May 15, 2023 to consider, interalia:-a. approve the Audited Financial Results (Standalone and Consolidated) for the quarter andyear ended on 31st March, 2023 ( Financial Results ); andb. recommend dividend if anyIn terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures ForProhibition of Insider Trading , the trading window of the Company was closed from April 1,2023 till forty-eight (48) hours after the Financial Results of the Company becomes generallyavailable.Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform that postannouncement of the aforesaid Financial Results to the National Stock Exchange of India Limited,the Company would have an Analyst call on Wednesday, May 17, 2023, which would also beannounced on the Company s website at www.rajshreepolypack.com. | |
| RPPL | Rajshree Polypack Limited | 15 May 2023 | RAJSHREE POLYPACK LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| RPPL | Rajshree Polypack Limited | 07 Feb 2023 | Financial Results/Other business matters | Pursuant to Regulations 29(1)(a), (2) and other applicable provisions (if any) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 7, 2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 ( Financial Results ).In terms of the Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the Company had vide letter dated December 31, 2022 intimated the stock exchange about the Closure of Trading window period from January 1, 2023 till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2022 become generally available. | |
| RPPL | Rajshree Polypack Limited | 12 Nov 2022 | Financial results/Other business matters | Rajshree Polypack Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business mattersPursuant to Regulations 29(1)(a), (2) and other applicable provisions (if any) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 (���Financial Results���).In terms of the ���Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading���, the Company had vide letter dated September 30, 2022 intimated the stock exchange about the Closure of Trading window period from October 1, 2022 till 48 hours after the Un-audited financial results of the Company for the quarter and half year ended September 30, 2022 become generally available.Request you to take the above on record. | |
| RPPL | Rajshree Polypack Limited | 13 Aug 2022 | Dividend/Financial results/Other business matters | Rajshree Polypack Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022, Dividend and Other business mattersPursuant to Regulations 29(1)(a), (2) and other applicable provisions (if any) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 interalia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2022 (���Financial Results���).2. Declaration of Final Dividend if any for the financial year ended March 31, 2022.In terms of the ���Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading���, the Company has intimated earlier about the Closure of Trading window period from July 1, 2022 till 48 hours after the Un-audited financial results of the Company for the quarter ended June 30, 2022 become generally available. | |
| RPPL | Rajshree Polypack Limited | 05 Jul 2022 | Fund raising/Other business matters | Rajshree Polypack Limited has informed the Exchange about Board Meeting to be held on 05-Jul-2022 to consider Fund raising and Other business mattersPursuant 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 Tuesday, July 5, 2022 interalia to consider fund raising by way of preferential issue including determination of issue price, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such approvals as may be required including approval of the members (vide postal ballot or at a general meeting) and further subject to such other statutory / regulatory approvals and other related matters.The Board would also consider vide postal ballot or at a general meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as requiredAs intimated to the stock exchange (here), pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for trading in the securities of the Company will remain closed from Friday, July 1, 2022 till forty-eight (48) hours after the declaration of the un-audited financial results of the Company for the quarter ended June 30, 2022.This intimation is also available on the website of the Company at the web link: www.rajshreepolypack.com | |
| RPPL | Rajshree Polypack Limited | 30 May 2022 | Financial results | Rajshree Polypack Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022Pursuant to Regulations 29(1)(a) and (2) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022 interalia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 (���Financial Results���).In terms of the ���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, 2022 till forty-eight (48) hours after the Financial Results of the Company becomes generally available information. | |
| RPPL | Rajshree Polypack Limited | 14 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021Pursuant to Regulations 29(1)(a) and (2) of the Listing Regulations , we hereby intimate you that the meeting of the Board of Directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Monday, February 14, 2022, through video conferencing, inter alia, to consider and approve the un-audited financial results ( Financial Results ) of the Company for the quarter and nine months ended December 31, 2021.Further, in continuation to our intimation dated December 31, 2021 and in accordance with the Company s Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading, the trading window for transactions in equity shares of the Company has already been closed from Saturday, January 1, 2022 till forty-eight (48) hours after the Financial Results are made public/become generally available on Monday, February 14, 2022. | |
| RPPL | Rajshree Polypack Limited | 12 Nov 2021 | Financial Results | Pursuant to Regulations 29(1)(a)and (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the board of directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Friday, November 12, 2021, through video conferencing, inter alia, to consider and approve the un-audited financial results ( Financial Results ) of the Company for the half year ended September 30, 2021.Further, in continuation to our intimation dated September 30, 2021 and in accordance with the Company s Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading, the trading window for transactions in equity shares of the Company has already been closed from Friday, October 1, 2021 till forty-eight (48) hours after the Financial Results are made public/become generally available on Friday, November 12, 2021.Kindly take the same on record and oblige. | |
| RPPL | Rajshree Polypack Limited | 25 Aug 2021 | Dividend | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 25, 2021 through Video Conferencing to, inter alia, consider declaration of final dividend, if any, for the financial year ended March 31, 2021.Kindly note that in terms of the Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading adopted by the Company, the trading window shall remain closed for the above purpose from August 17, 2021 to August 27, 2021 (inclusive of both days). | |
| RPPL | Rajshree Polypack Limited | 24 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters1. To consider and approve the Audited Financial Statements/ results of the Company for the half and financial year ended on 31st March, 2021; and2. To consider the migration of the Company s Equity Shares from NSE Emerge Platform to the Main Board of NSE Limited and other incidental matters, subject to the approval of shareholders. | |
| RPPL | Rajshree Polypack Limited | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020, through video conferencing as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to take on record the Un-audited financial results of the Company for the half year ended September 30, 2020.In terms of the 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, 2020 till forty-eight (48) hours after the Un-audited financial results of the Company are made public on November 11, 2020.Kindly take the same on record and oblige. | |
| RPPL | Rajshree Polypack Limited | 31 Aug 2020 | Dividend | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 31, 2020, through Video Conferencing to, inter alia, consider declaration of final dividend, if any, for the financial year ended March 31, 2020.Kindly note that in terms of the Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading adopted by the Company, the trading window shall remain closed for the above purpose from August 26, 2020 to September 3, 2020 (inclusive of both days). | |
| RPPL | Rajshree Polypack Limited | 26 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 26, 2020, through video conferencing as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to take on record the audited financial results of the Company for the financial year ended 31st March, 2020 along with the Audit Report.In terms of the Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures ForProhibition of Insider Trading , the Trading Window of the Company was closed from April 1, 2020 till forty-eight (48) hours after the audited financial results of the Company are made public on June 26, 2020. | |
| RPPL | Rajshree Polypack Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 11, 2019, at the registered office of the Company situated at Lodha Supremus, Unit No: 503-504, 5th floor, Road No. 22, Kishan Nagar, Near New Passport Office, Wagle Estate, Thane (West) 400604 to, inter alia, approve and adopt Draft Un-Audited Financial Statement of the Company for the half year ended September 30, 2019. |