| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| This is to inform you that the Board of Directors of the Company has passed the Resolution by circulation today i.e. August 23, 2025 and has decided to: | ||
| 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 Rajshree Polypack Limited has informed the Exchange regarding Board meeting held on August 13, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
| 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) | ||
The order has been awarded by a domestic entity, and Rajshree clarified that it does not fall within related-party transactions.
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