Duropack Ltd Share Price

10.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2019 - -
DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 DURO PACK LIMITED is scheduled to be held on Tuesday, 13th August, 2019 at the Admn. 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 Un-audited Financial Results of the Company for the quarter ended June 30, 2019. 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 2019 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by the auditors of the Company. 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 2019 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 13/08/2019)
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. The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 30th May 2019 which began 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 for the Quarter (Q4) and year ended on March 31, 2019 along with the Audit Report issued by the Statutory Auditors of the Company. In this regard, please find enclosed herewith: ? Audited financial result for the quarter and year ended on 31st March 2019 along with the auditor report and statement of Asset and Liabilities. ? Declaration for unmodified opinion under Regulation 33 (3)(d) of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015 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. You are requested to take the above information on record. (As Per BSE Announcement Dated 30.05.2019)
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)