Chadha Papers Share Price

CMP as on03-Feb-20 9:44

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2020 - -
CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve to approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020. Audited Results (Revised) (As per BSE Bulletin dated on 31/07/2020) CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020. (As Per BSE Announcement dated on 31.07.2020) CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 20-Aug-2020 - -
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held today i.e 20th August, 2020 has transacted the following business: 1.Appointment of Mr. Shaan Mohammad as Company Secretary cum Compliance Officer of the Company w.e.f. 20th August, 2020. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held today i.e 20th August, 2020 has transacted the following business: 1. Appointment of Mrs. Surjeet Kaur, (DIN: 07235977) as additional Non- Executive Independent Woman Director of the Company with immediate effect for term of Five years commencing from 20th August, 2020 to 19th August, 2025, subject to approval of members at upcoming Annual General Meeting. To Re-appoint Mr. Amanbir Singh Sethi, (DIN: 01015203) as Whole Time Director of the Company. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 06-Feb-2020 - -
CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve and take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st December, 2019 Outcome of Board Meeting of the Company held on 14th February, 2020 (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2019) CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve un-audited financial statements of the Company for quarter and half year ended 30.09.2019 (As Per BSE Announcement Dated on 14/11/2019) News Paper Advertisment (As per BSE Announcement Dated on 15.11.2019) CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve adoption of un-audited financial results of the Company for quarter and half year ended 30.09.2019 (As Per BSE Announcement Dated on 13.12.2019) CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve un-audited financial results of the Company for quarter and half year ended 30.09.2019 (As Per BSE Announcement Dated on 14.01.2020) Outcome of Board Meeting of the Company held on 11th February, 2020 Resignation of Mr. Kuldeep Tiwari from post of Company Secretary & Compliance Officer of the Company (As Per BSE Announcement Dated 11.02.2020)