Neeraj Paper Marketing Ltd Share Price

12.06

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2020 - -
Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve and take on record the Un-audited financial Result for the quarter ended 31.12.2019. With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today i.e., 14th February, 2020, inter alia, has transacted & approved the following matters: 1. Unaudited financial result for the quarter ended 31/12/2019 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Engagement of M/s. Shailly Goel & Co., Practicing Company Secretary to give Annual Compliance Certificate of the Company for the financial year 2019-20. 3. Take note of the no objection certificate received for the working capital facility of Rs. 25 crore (20 cr fund based plus 5 cr non fund based) from the Bank of India, Janpath New Delhi and satisfaction of charge with the ROC. Please find enclosed herewith a copy of Unaudited Financial Results of the company for the quarter ended 31st December 2019 under regulation 33 of SEBI (Listing Regulation & Disclosure Requirement), Regulation, 2015 along with Limited Review Report as taken on record by the Board of Directors of the company in their meeting held on 14/02/2020. (As Per BSE Announcement Dated 14.02.2020)
Board Meeting - 05-Nov-2019 - -
Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the 13th November, 2019 at 11:00 a.m. at the registered office of the company inter alia to, consider and approve the Un-audited Financial Results of the Company for the half year and quarter ended 30th September, 2019. With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today i.e., 13th November, 2019, inter alia, has transacted & approved the following matters: 1. Unaudited financial result for the half year and quarter ended 30/09/2019 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Approval for the appointment of M/s. Shailly Goel & Co., Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 30-Sep-2019 - -
Pursuant to the change of Board of Directors of the Company there is reconstitution of Committees of Board of Directors. The details of same is attached for your reference.
Board Meeting - 02-Aug-2019 - -
Neeraj Paper Marketing Ltdhas 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 Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 13th August, 2019 at 02:00 p.m. at the registered office of the company inter alia to, consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 and to recommend dividend for the FY 2018-19, if any. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st July 2019 till 15th August 2019 as per the duly filed letter dated 28/06/2019. In Compliance with the provision of Regulation 29 of Listing Regulation, we submit herewith the newspaper clipping of the notice of Board Meeting for consider, approve and take on record the Unaudited Financial Result for the quarter ended 30/06/2019 published in Financial Express and Jansatta dated 06/08/2019. (As Per BSE Announcement Dated on 06/08/2019) 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. Please find enclosed herewith a copy of Unaudited Financial Results of the company for the quarter ended 30th June 2019 under regulation 33 of SEBI (Listing Regulation & Disclosure Requirement), Regulation, 2015 as taken on record by the Board of Directors of the company in their meeting held on 13/08/2019. Also find enclosed herewith a copy of Limited Review Report as given by M/s Rajeev Singhal & Co. (Chartered Accountant); Statutory Auditor of the company relating to the Unaudited Financial Results of the company for the quarter ended 30th June 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 15-May-2019 - -
Neeraj Paper Marketing Ltdhas 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 Results of the Company for the quarter and year ended 31st March, 2019 at 11:30 A.M. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed from 3rd April 2019 till 01st June 2019 as per the duly filed letter dated 03/04/2019. The Board of Directors at their meeting held on 30th May, 2019, inter alia, has transacted & approved the following matters: 1. Approval of Audited Financial Results of the company for the quarter and year ended 31/03/2019 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Appointment of Goel Singhal & Associates, Chartered Accountant as Internal auditor of the company for the financial year 2019-20. With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on 30th May, 2019, inter alia, has transacted & approved the Audited financial results for the quarter and year ended 31st March, 2019 under regulation 33 of SEBI (Listing Regulation & Disclosure Requirement), Regulation, 2015. Copy of Audited Financial Results along with the Auditors report and Declaration with respect to Audit Report with unmodified opinion is attached herewith. (As Per BSE Announcement Dated 30.05.2019)