| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report of the Auditors thereon for the quarter ended on June 30, 2025 and other business matters | ||
| 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. | ||
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