Neeraj Paper Marketing Ltd Share Price

11.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
AGM 30/09/2019 With reference to the Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held on today i.e., 13th August, 2019 has discussed various matters as mentioned in the attached file. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 [both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. Further, the cut-off date for determining shareholders eligibility for e-voting at Annual General Meeting is 23rd September, 2019. (As Per BSE Announcement Dated 23.08.2019) We are hereby submitting the Notice of 24th Annual General Meeting of the Neeraj Paper Marketing Limited (the company) will be held on Monday, September 30, 2019 at 11:00 a.m. at Bipin Chandra Pal Memorial Bhavan, A-81, Chittaranjan Park, New Delhi-110019 under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.09.2019) Pursuant to the Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015, we submit herewith the details regarding the voting results of the business transacted at the 24th Annual General Meeting (AGM) of the members of Neeraj Paper Marketing Limited (the company) held on Monday, 30th September, 2019, in the prescribed manner. We also enclose the copy of consolidated report of the scrutinizer dated 30/09/2019 on the e-voting & voting through ballot paper at the AGM. With reference to above mentioned subject, please find herewith attached proceedings of 24th Annual General Meeting of the Company held on 30/09/2019 at 11: 00 a.m. at Bipin Chandra Pal Memorial Bhavan, A-81, Chittaranjan Park, New Delhi-110019. This is to inform you that the shareholders in their meeting held on 30th September 2019 approve the appointment of Directors. The details are attached for your reference. (As per BSE Announcement Dated on 30.09.2019) Neeraj Paper Marketing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/10/2019)