Duropack Share Price

Duropack

CMP as on22-Jan-21 10:45

₹ 14.75
-0.25 -1.67%

Open

₹ 14.75

Turnover (lac)

Prev. Close

₹ 15.00

Day's Vol (shares)

₹ 10

Day's Range

₹ 14.75
₹ 14.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 12th November, 2020 which began at 4:00 P.M. and concluded at 5:30P.M. are as follows:- The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: Unaudited Financial Results for the quarter and half year ended on 30th September, 2020 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by the auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith. You are requested to take the above information on record. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 25-Aug-2020 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) regulations, 2015 this is to inform you that meeting of the Board of Directors of DURO PACK LIMITED is scheduled to be held on Wednesday, 2nd September, 2020 at the Administrative office of the Company at B-4/ 160 Safdarjung Enclave, New Delhi -110029 at 5:00 P.M., inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. The Board of Directors of the Company at its meeting held today, inter alia, considered and approved Unaudited Financial Results for the quarter ended on 30th June 2020 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by the auditors of the Company (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 17-Aug-2020 - -
This is to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held today approved and noted items as mentioned in the attached file. Kindly take the same on record and oblige. This is to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held today approved and noted items as mentioned in the attached file. Kindly take the same on record and oblige.
Board Meeting - 20-Jul-2020 - -
Audited Results DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2020. The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 27th July 2020, commenced at 4:00 P.M. and concluded at 5.30 P.M. are as follows:- The Annual Financial Results have been reviewed by the Audit Committee and on the recommendations of the Audit Committee the Board of Directors has approved the Audited Financial results of the 4th quarter and financial year ended on March 31, 2020 along with the Audit Report issued by the Statutory Auditors of the Company. In this regard, please find enclosed herewith: Audited Financial Results of the 4th quarter and financial year ended on 31st March, 2020 along with Auditor Report and statement of Assets and Liabilities. Declaration of unmodified opinion under Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 27.07.2020)
Board Meeting - 22-Jun-2020 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020. Audited Results(Cancelled) (As per BSE Bulletin dated on 25/06/2020)
Board Meeting - 04-Feb-2020 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) regulations, 2015 this is to inform you that meeting of the Board of Directors of DUROPACK LIMITED is scheduled to be held on Wednesday, 12th February, 2020 at the Admn. office of the Company at B-4/ 160 Safdarjung Enclave, New Delhi -110029 at 04:00 P.M., inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2019. Further to our notice dated 01st January, 2020, the trading window for dealing in securities of the Company shall remain closed for the designated person and their immediate relative till 48 hours after the end of the Board Meeting. The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Wednesday, February 12, 2020 which began at 4:00 PM and concluded at 5:00 PM are as follows:- The Financial Results have been reviewed by the Audit Committee and on the recommendations of the Committee, the Board of Directors has approved the Unaudited Financial Results for the Quarter (Q3) ended on December 31, 2019 along with the Limited Review Report issued by the Statutory Auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com/investor. The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith. (As Per BSE Announcement Dated 12.02.2020)