IPursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that Mrs. Khushbu Agarwal (DIN: 08352755), vide her letter dated 11th May, 2023 has submitted her resignation as an Independent Director of the Company with effect from close of business hours on 11th May, 2023, due to her preoccupation.

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Anuroop Packaging Ltd.

11 May 2023

14.74

-2.71%

Corp. Note

Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for Intimation For Appointment Of Independent Director

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations'), and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held ie. Thursday, 11 May, 2023 has appointed Mr. Harsh Ashok Dharod (DIN: 08646554) as an Independent Director of the Company for a period of 5 years effective from 11 May, 2023 subject to the approval of the shareholder at the ensuing general meeting of the Company.

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Anuroop Packaging Ltd.

02 May 2023

14.74

-2.71%

Board Meeting

Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results …

BSE India

Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited standalone and consolidated financial results of the Company for the half and financial year ended 31st March, 2023. Audited standalone and consolidated financial results of the Company for the half and financial year ended 31st March, 2023.

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Anuroop Packaging Ltd.

02 May 2023

14.74

-2.71%

Board Meeting

BSE India

Closure of Trading window for financial results for the quarter ended March 31, 2023.

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VOTE: Is Anuroop Packaging Ltd. worth buying?

7 Votes:

Buy 85.71%

Sell 14.29%