Star Paper Mills Ltd Share Price Star Paper Mills

140.40

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140.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2019 - -
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Wednesday, 7th Aug., 2019 at New Delhi to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June, 2019. Further, as per the companys Code of conduct for prohibition of insider trading, Trading Window shall remained closed from 31st July, 2019 to 9th Aug., 2019 (both days inclusive) in view of above Board meeting. unaudited financial results for the quarter ended 30th June 2019 as approved by the Board of Directors in its meeting held on 7th Aug., 2019. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 20-May-2019 - -
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Wednesday, 29th May, 2019 at New Delhi to inter-alia consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2019 and to consider recommendation of dividend for FY 2018-19. Further, as per the companys Code of conduct for prohibition of insider trading, Trading Window shall remain closed from 21st May, 2019 to 31st May, 2019 (both days inclusive). Star Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a dividend of Rs. 2.50/- per equity share (25%) of Rs. 10/- each for the FY 2018-19 subject to approval of the shareholders at the ensuing AGM.(As Per BSE Announcement Dated on 5/29/2019 7:59:35 PM) -Mr. Gouri Prasad Goenka & Ms. Savita Laxmipathy Acharya have resigned from the position of Executive Chairman and Independent director respectively vide resignation letters dated 28th May,2019 and the Board in its meeting held on 29th May, 2019 (date of cessation) noted the same. -Mr. Praveen Kumar Agrawals term as Chief Financial Officer (CFO) of the company has expired at close of working hours on 31st May, 2019 after attaining the age of superannuation. -The Board of Directors in its meeting held on 29th May, 2019 has designated Mr. Sandeep Kumar Rastogi as new Chief Financial Officer (CFO) of the company w.e.f 1st June, 2019. (As Per BSE Announcement Dated on 01.06.2019)
Board Meeting - 29-Jan-2019 - -
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Friday, 8th Feb., 2019 at New Delhi to inter-alia consider and approve the Un-audited financial results for the Quarter & Nine months ended on 31st Dec., 2018. Further, as per the companys Code of conduct for prohibition of insider trading, Trading Window shall remained closed from 1st Feb., 2019 to 10th Feb., 2019 (both days inclusive) for insiders/connected persons. financial results for the Quarter and Nine months ended 31st Dec., 2018 as approved by the Board of Directors in their meeting held on today i.e 8th Feb., 2019. (As Per BSE Announcement Dated On 08/02/2019)
Board Meeting - 05-Nov-2018 - -
STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Wednesday, 14th Nov., 2018 at New Delhi to inter-alia consider and approve the Un-audited financial results for the Quarter and Half-year ended on 30th Sept., 2018. Further, as per the companys Code of conduct for prohibition of insider trading, Trading Window shall remained closed from 7th Nov., 2018 to 16th Nov., 2018 (both days inclusive) for insiders/connected persons. Results for the Quarter and Half year ended 30th Sept., 2018 as approved by the Board of Director in its meeting held today i.e 14th Nov., 2018 at New Delhi. Appointment of Mr Sunil Srivastav as additional director (independent) (As Per BSE Announcement Dated on 14.11.2018)