Board Meetings for RPPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RPPL | Rajshree Polypack Limited | 19 Aug 2019 | Dividend | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 19, 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, consider declaration of final dividend, if any, for the financial year ended 31st March 2019.Kindly note that the trading window, as described in "Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading" of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for the above purpose from August 9, 2019�� to August 22, 2019 (inclusive of both days).Kindly take the same on record and acknowledge the receipt. | |
| RPPL | Rajshree Polypack Limited | 28 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividendPursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March, 2019.The Board of Directors in the said meeting will also consider declaration of final dividend, if any, on equity shares of the Company, for the financial year ended 31st March, 2019.The Company has intimated vide its letter dated April 3, 2019 that the Trading window close period has commenced from April 3, 2019 and will end forty-eight (48) hours after the audited financial results are made public on May 28, 2019.Kindly take the same on record and oblige. | |
| RPPL | Rajshree Polypack Limited | 09 Mar 2019 | Dividend | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, March 9, 2019 to consider and approve, inter alia, declaration of Interim Dividend, if any, for the Financial Year 2018-2019. | |
| RPPL | Rajshree Polypack Limited | 03 Nov 2018 | Financial Results | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 3, 2018, 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 consider inter alia the following business:1. To approve and adopt Draft Un-Audited Financial Statement of the Company for the half year ended September 30, 2018.2. To consider any other business with the permission of chair. |
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