Shree Rajeshwaranand Paper Mills Ltd Share Price

4.77

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2019 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2019. Please note that the Board of Directors have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2019. Please note that the Board of Directors have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 26-Jul-2019 - -
Please note that the Board of Directors in their meeting held today i.e. on 26th July, 2019 have recommended appointment of Rakchamps & Co. LLP Chartered Accountants, Mumbai (FRN: 131094W) as statutory auditors of the Company for a period of 5 years i.e. from the financial year 2019-20 to financial year 2023-24. The business of appointment of Rakchamps & Co. LLP Chartered Accountants, as Statutory Auditors will be placed for the approval of the members in the ensuing 28th Annual General Meeting of the Company to be held on Saturday, the 21st September, 2019 at 1.00 p.m. at the Registered Office of the Company at Jhagadia.
Board Meeting - 18-Jul-2019 - -
This is to inform you that the Board of Directors of the Company in their meeting held today has decided to: 1.Convene the 28th Annual General Meeting of the Members of the Company on Saturday, the 21st September, 2019 at 1.00 p.m. at the Registered Office of the Company at Jhagadia; 2.The Register of members and Share Transfer Books of the Company will remain closed from Saturday, the 14th September, 2019 to Saturday, the 21st September, 2019 (both days inclusive) for the purpose of the above referred 28th Annual General Meeting. 3.The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 28th Annual General Meeting. E-voting facility will not be made available at AGM.
Board Meeting - 07-May-2019 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2018-19 ended on 31st March, 2019. Board of Directors of Shree Rajeshwaranand Paper Mills Limited in their meeting held today i.e. on 30th May, 2019, have approved the Audited Financial Results for the financial year 2018-19 ended on 31st March, 2019. The Company has informed and submitted to BSE: 1. Statement of Audited Financial Results for the year ended on 31st March, 2019. 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, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 01-Feb-2019 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018. 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, 2018. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. 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, 2018. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 24-Oct-2018 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th September, 2018. Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 24th October, 2018 to 7th November, 2018 (both days inclusive). The Board of Directors in their meeting held on 5th November, 2018 has approved the Unaudited Financial Results for the Quarter ended on 30th September, 2018 Shree Rajeshwaranand Paper Mills Limited has submitted the Unaudited Financial Results for the Quarter ended on 30th September, 2018 along with Limited Review Report. (As Per BSE Announcement Dated On 05/11/2018)