Shree Rajeshwaranand Paper Mills Share Price

CMP as on26-Jul-21 15:16

₹ 3.50
-0.15 -4.11%

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₹ 3.47

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2021 - -
SHREE RAJESHWARANAND PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020.
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)
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