Duropack Ltd Share Price

14.40

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-May-2019 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial result for the quarter and year ended on 31st March 2019.
Board Meeting - 05-Feb-2019 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Un-audited Financial result for the Quarter ended December 31, 2018. In accordance with the SEBI (Prohibition of Insider Trading) regulations, 2015, trading window period, the trading window for dealing in the Equity Shares of the Company shall remain closed for the insiders of the Company in accordance with the Companys code of conduct for Prohibition of Insider Trading from 5th February, 2019 to 16th February, 2019 (both days inclusive) viz. 48 hours after the un-audited financial results of the Company for Quarter ended on December 31, 2018 are approved by the Board and made public. The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, February 14, 2019 which began at 4:00 pm and concluded at 4.40 pm are as follows:- The Quarterly Financial Results have been reviewed by the Audit Committee and on the recommendations of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results Unaudited Qauterly Financial Result for the quater ended 31st December 2018 (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 03-Nov-2018 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 will be held on 14th November, 2018 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 and half year ended September 30, 2018. Dear Sir, The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Wednesday, November 14, 2018 which began at 4.00 pm and concluded at 5.15 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 (Q2) ended on September 30, 2018 along with the Limited Review Report issued by the Statutory Auditors. 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 the Limited Review Report with regard to the above financial results are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 04-Aug-2018 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the unaudited financial result for the quarter ended June 30, 2018. In accordance with the SEBI (Prohibition of Insider Trading) regulations, 2015, trading window period, the trading window for dealing in the Equity Shares of the Company shall remain closed for the insiders of the Company in accordance with the Companys code of conduct for Prohibition of Insider Trading from 06th August, 2018 to 15th August, 2018(both days inclusive) viz. 48 hours after the unaudited financial results of the Company for Quarter ended on June 30, 2018 are approved by the Board and made public. The Quarterly Financial Results have been reviewed by the Audit Committee and on the recommendations of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results for the Quarter (Q1) ended on June 30, 2018 along with the Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 28-Jun-2018 - -
Dear Sir, The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Wednesday, June 27, 2018 at 4:00 PM are as follows:- 1. The appointment of Mr. Pulkit Khadria as Company Secretary and Compliance Officer of Company We further wish to inform you that the Board Meeting held today commenced at 4:00 PM and concluded at 4:30 PM. You are requested to take the above information on record. Thanking you Yours truly For Duro Pack Ltd. (Vivek Jain) Managing Director DIN : 01753065 Add: - B-4/160 SAFDARJUNG ENCLAVE, NEW DELHI 110029