| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results We wish to inform you that the Board of Directors in its meeting held today i.e. on 29th May, 2025, has taken the following decisions: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st March, 2025, as reviewed by the Audit Committee. 2. Approved the Audited Financial Results (Standalone and Consolidated) for the year ended on 31st March, 2025, as reviewed by the Audit Committee. 3. The Board, based on recommendation of the Audit Committee, has approved the appointment of M/s. Shilpi Thapar and Associates, Practicing Company Secretaries, a peer reviewed firm, as a Secretarial Auditor of the Company. The meeting commenced at 5:00 P.M. and concluded at 05:40 P.M. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday 14th February 2025 to inter-alia consider and approve the Un-Audited Financial Results of the company for the quarter ended on 31st December 2024. Pursuant to Companys Code of Conduct on Insider Trading the trading window of the Company for all Directors KMPs / Officers designated employees and their immediate relatives has been closed from 1st January 2025 till the end of 48 hours after the declaration of financial results. You are requested to take the same on record. We wish to inform you that the Board of Director in its meeting held today i.e. 14th February, 2025, has taken the following decisions: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended on 31st December, 2024 together with the review report by Statutory Auditors. 2. Appointment of Internal Auditor M/s. J B R & Co. LLP for the Financial Year 2024-25. 3. Forfeiture of 32,616 unpaid shares under Right Issue. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. We request you to take the above information on record. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 to inter-alia consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended on 30th September 2024 Pursuant to Companys Code of Conduct on Insider Trading the trading window of the Company for all Directors KMPs / Officers designated employees and their immediate relatives has been closed from 1st October 2024 till the end of 48 hours after the declaration of financial results. You are requested to take the same on record. Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Unaudited Financial Results (a) Consolidated and (b) Standalone for the Quarter and Half year ended on 30th September, 2024 together with the review report by Statutory Auditors. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. We request you to take the above information on record. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 to inter-alia consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June 2024. Pursuant to Companys Code of Conduct on Insider Trading the trading window of the Company for all Directors KMPs / Officers designated employees and their immediate relatives has been closed from 1st July 2024 till the end of 48 hours after the declaration of financial results. You are requested to take the same on record. Thanking you. Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Unaudited Financial Results (a) Consolidated and (b) Standalone for the First Quarter ended on 30th June, 2024 together with the review report by Statutory Auditors. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 27 Jun 2024 | 24 Jun 2024 |
| Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 27th June 2024 to consider inter alia a proposal of making of First and Final Call on 3571133 partly paid equity shares of face value of Rs. 10/- each (Rs.6/- paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated January 15 2024 and other matters connected therewith. The Board of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the Appointment of Mr. Chinmay Mayank Methiwala (Membership No. ACS 48146) as Company Secretary & Compliance officer of the Company. 2. Approved the making of first and final call of Rs. 32/- (comprising Rs. 4/- towards face value and Rs. 28/- towards share premium) in respect of 35,71,133 outstanding partly paid-up equity shares of face value Rs. 10/- each (Rs. 6/- paid up) (ISIN: IN9185C01015) on a rights basis pursuant to Letter of Offer dated January 15, 2024 (First and Final Call); 3. Fixed Friday, July 5, 2024 as the record date for the purpose of determining names of holders of partly paid-up equity shares to whom the first and final call notice will be sent; and 4. Schedule of the Call Payment Period: The Call payment period will open on Monday, July 15, 2024 and shall close on Monday, July 29, 2024 (both days inclusive) (As per BSE Announcement Dated on 27/06/2024) | ||
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