Rajshree Polypack Ltd Board Meeting

NSEBSE

₹19.86

(3.33%)

Oct 3, 2025|11:33:36 AM

Rajshree Polypac CORPORATE ACTIONS

Action

From Date

08/10/2024

To Date

08/10/2025

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)
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.