| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30 2025 along with Limited Review Report of the Auditors. 2. Such other matters if any. The Board of Directors inter-alia has approved and taken on record Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2025 along with Limited Review Report on said results issued by the Statutory Auditor of the Company. (As per BSE Announcement dated on: 14.11.2025) Enclosed herewith Newspaper Advertisement published for extract of unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2025; along with Limited Review Report of the Auditors. 2. The Name change and subsequent alteration in the MOA & AOA of the Company. 3. The Proposal for Borrowing with Potential Future Conversion into Equity. 4. Such other businesses with the permission of the Chairperson. Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2025; 2. Any other matters as may be necessary. Held on May 30, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| We wish to inform you that a separate Meeting of the Independent Directors was held today to consider and approve the required agendas as per the LODR Regulation. We wish to inform you that the Board of Directors of the Company at their meeting held today has considered and approved the investment towards purchase of shares in a Private Limited Company. | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and nine months ended December 31 2024 along with the Limited Audit Review Report and such other matters as may be necessary and or required. We wish to inform you that the Board of Directors of the Company at its meeting held today being Friday, February 07, 2025 has inter-alia considered and approved the following: - 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Audit Review Report. 2. Statement of Deviation/ Variation of funds raised through Preferential Allotment of Convertible Warrants and Allotment of Equity Shares on preferential basis. 3. Intimation about changes in Policies of the Company. (As Per BSE Announcement dated on 07.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
