| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Rajshree Polypack Limited has informed the Exchange regarding Board meeting held on May 26, 2025. (As Per NSE Announcement Dated On : 26.05.2025) | ||
| Board Meeting | 5 Apr 2025 | 5 Apr 2025 |
| Rajshree Polypack Limited has informed the Exchange regarding Board meeting held on April 05, 2025. | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Precot Limited has informed the Exchange regarding Board meeting held on February 27, 2025. | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Rajshree Polypack Limited has informed the Exchange regarding Board meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Rajshree Polypack Limited has informed the Exchange regarding Board meeting held on January 20, 2025. | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| Rajshree Polypack Limited has informed the Exchange regarding Outcome of Board Meeting held on January 13, 2025. | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Rajshree Polypack Limited has informed the Exchange regarding Outcome of Board Meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| Rajshree Polypack Limited has informed the Exchange regarding Outcome of Board Meeting held on October 10, 2024; In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that the Board of Directors ( Board ) of the Company at their meeting held today i.e. Thursday, October 10, 2024, have, inter alia considered and approved the following items of business: 1. In continuation to our earlier intimation dated August 6, 2024; the Board has passed a resolution for amending the Third Amendment to Term Sheet dated August 06, 2024 read with the Original Term Sheet dated April 19, 2022, entered into by the Rajshree Polypack Limited ( Company ) with Olive Ecopak Private Limited ( OEPL ) and Mr. Rajesh Gandhi (The Company and Mr. Rajesh Gandhi are collectively referred to as JV Partners ). The purpose of the amendment is to increase the limit of unsecured loans to be granted to OEPL by the JV Partners, by a further sum of Rs. 6 Crores (Rupees Six Crores Only) in the ratio of 50.10:49.90. | ||
| Board Meeting | 6 Aug 2024 | 1 Aug 2024 |
| In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that the meeting of the Board of Directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Tuesday, 06th August 2024 to consider and approve the following business transactions:1. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required.2. Any other business matter with the permission of the chair In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that the Board of Directors ( Board ) of the Company at their meeting held today i.e. Tuesday, August 06, 2024, have, inter alia considered and approved the following items of business:The Board considered and approved the proposal for the sub-division of 1 equity share of the Company having a face value of Rs. 10/- each into 2 (Two) equity shares having a face value of Rs. 5/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company at the ensuing 13th Annual General Meeting.The record date for sub-division/split will be intimated to stock exchange in due course. (As Per NSE Announcement Dated on: 06/08/2024) | ||
| Board Meeting | 30 Jul 2024 | 24 Jul 2024 |
| To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2024, and to take on record the Limited Review Reports of the Auditors thereon. In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015( SEBI Listing Regulations ), this is to inform you that the Board of Directors ( Board ) of theCompany at their meeting held today i.e. Tuesday, July 30, 2024, have, inter alia considered andapproved the following items of business:1. Un-audited Financial Results (Standalone and Consolidated) of the Company for thequarter ended June 30, 2024, along with the Limited Review Report issued by the StatutoryAuditors of the Company.2. Appointment of Mr. Mahipal Singh Chouhan (A41460) as Company Secretary & Compliance Officer of the Company with effect from July 30, 2024, under Section 203 of the Companies Act, 2013 and under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per NSE Announcement Dated on: 30/07/2024) | ||
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