Chadha Papers Share Price

Chadha Papers

CMP as on03-Feb-20 9:44

₹ 8.75
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2021 - -
CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve , take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2020.
Board Meeting - 14-Jan-2021 - -
CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 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 on Thursday 21st January 2021 has considered and approved the following business: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2020 with Limited Review Report. 2. Unaudited Financial Results (Standalone & Consolidated)of the Company, alongwith the Limited Review Report on Unaudited Financial results by statutory auditor of the Company, Statement of Assets and Liabilities and Cash Flow Statements for the Quarter and Six months ended on 30th September, 2020. (As per BSE Announcement Dated on 21/01/2021)
Board Meeting - 02-Dec-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 02nd December, 2020 has transacted the following business: 1. Notice of 30th Annual General Meeting of the Shareholders of the Company to be held on Tuesday, 29th December, 2020 at 2:30 PM at the registered office of the Company. 2. Closure of Register of Members and share transfer books of the Company from Wednesday, 23rd day of December, 2020 to Tuesday, 29th day of September, 2020 (both days inclusive), for the purpose of Annual General Meeting of the Company. 3. Approval of Directors report along with the annexure(s) thereto for the financial year ended on 31st March 2020. Chadha Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 29, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on December 29, 2020. (As Per BSE Announcement dated on 03.12.2020)
Board Meeting - 12-Nov-2020 - -
CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,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. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held on Thursday 19th November, 2020 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on 31st March, 2020 with Audit Report. (As per BSE Announcement Dated on 19/11/2020)
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)
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