| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 29 May 2025 |
| Appointment of Ms. Kavita Bisht as the new Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| BJ Duplex Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended on March 31 2025 In reference to the captioned subject and our intimation dated May 22, 2025 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other applicable provision(s), if any, we hereby inform that the Board of Directors of B J Duplex Boards Limited (the Company) at their meeting today i.e., Tuesday, May 27, 2025, has, inter-alia, considered and approved the Audited Standalone Financial Results of the company for the quarter and financial year ended on March 31, 2025 (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 22 May 2025 | 22 May 2025 |
| Allotment of 1,41,00,000 Equity Shares of the Company on a Preferential Basis | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| The Preferential Issue Committee of the Board of Directors of the Company at their meeting held today i.e. February 24, 2025, has considered and approved the issuance and allotment of up to 1,41,00,000 Equity Shares at an issue price of Re. 1/- per equity share | ||
| Board Meeting | 20 Feb 2025 | 12 Feb 2025 |
| B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 ,inter alia, to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon (As Per BSE Announcement Dated on 12.02.2025) B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve The proposal of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. (As per BSE Announcement Dated on 17/02/2025) Outcome of the meeting of the Board of Directors of the Company in accordance with regulation 30 of SEBI LODR Regulations, 2015, approving issuance and allotment of up to 1,41,00,000 equity shares on Preferential basis (As per BSE Announcement Dated on 20/02/2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board Meeting Intimation for Considering And Approving The Standalone Un-Audited Financial Results of The Company For the Quarter and nine months ended on December 31 2024. we wish to inform you that the Board of Directors of B J Duplex Boards Limited (the Company), at their meeting held today i.e., Thursday, February 13, 2025, has, inter-alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| Appointment of Additional Director designated as Independent Director | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the un-audited standalone financial results of the Company for the quarter and half year ended on September 30 2024. Outcome of Board Meeting held on 14.11.2024 to consider and approve the financial results of the Company for the quarter & half year ended on September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Outcome of the meeting of the Board of Directors of B J Duplex Boards Limited, the Company held on September 06, 2024. | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30 2024. In terms of reg. 30 & 33 of SEBI Listing Regulations 2015, please find enclosed the Un-audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2024. (As Per Bse Announcement Dated on 12.08.2024) | ||
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