Shree Rajeshwaranand Paper Mills Share Price

CMP as on25-Jan-21 9:07

₹ 3.37
0.06 1.81%

Open

₹ 3.37

Turnover (lac)

Prev. Close

₹ 3.31

Day's Vol (shares)

₹ 2

Day's Range

₹ 3.37
₹ 3.37

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2020. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2020 alongwith Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13.11.2020) We are enclosing herewith revised copy of the Unaudited Financial Results for the quarter ended on 30th September, 2020 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/12/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 20-Jul-2020 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2019 20 ended on 31st March, 2020 Please note that the Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2019-20 ended on 31st March, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2020. 2. Auditors Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2020. The Board of Directors in their meeting held today have approved Audited Financial Results for the year ended on 31st March, 2020 and have decided to convene Annual General Meeting of the Company on Monday, the 28th September, 2020 at 3 P.M. and recommended the appointment of MAAK & Associates, Chartered Accountants (FRN 135024W) as statutory auditors of the Company for a period of 5 years i.e from Financial Year 2020-21 to Financial Year 2024-25. The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 28th September, 2020 at 3 P.M. The Board of Directors in their meeting recommended the appointment of MAAK & Associates, Chartered Accountants (FRN 135024W) as statutory auditors of the Company for a period of 5 years i.e from Financial Year 2020-21 to Financial Year 2024-25. The business of appointment of MAAK & Associates, Chartered Accountants (FRN 135024W) as statutory auditors will be placed for the approval of the members in the ensuing 29th Annual General Meeting of the Members of the Company to be held on Monday, the 28th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 01/08/2020)
Board Meeting - 16-Jun-2020 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the financial year 2019 20 ended on 31st March, 2020 is scheduled to be held on 30th June, 2020. Please note that as intimated to the Exchange vide Letter dated 27th March, 2020, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Audited Financial Results for the year ended on 31st March, 2020 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. This is as per Regulation - 29 of the SEBI (LODR) Regulations, 2015. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 26-06-2020)
Board Meeting - 19-Jun-2020 - -
Please note that Mr. Balkrushna G. Kahar has been appointed as an Independent Director of the Company with effect from 18th June, 2020
Board Meeting - 03-Jun-2020 - -
Please note that Mr. Udayan D. Velvan has resigned from the position of the Whole Time Director & Director of the Company with effect from 3rd June, 2020. Furthermore, the Board of Directors, in their meeting held today, has: - Appointed Ms. Hemali S. Vora (DIN: 08751537) as a Woman Director (Non- Executive Non-Independent) of the Company with effect from 3rd June, 2020. - Appointed Mr. Ashit L. Modi (DIN: 08751527) as an Independent Director of the Company with effect from 3rd June, 2020. - Appointed Mr. Jayeshkumar T. Surati as Chief Financial Officer (CFO) of the Company with effect from 3rd June, 2020.
Board Meeting - 01-Feb-2020 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has 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 the Unaudited Financial Results for the quarter ended on 31st December, 2019. Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2019. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 31st December, 2019 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.02.2020)