Anuroop Packaging Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Anuroop Packaging Ltd. on BSE

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Anuroop Packaging Ltd.

08 Oct 2024

18.93

-1.97%

Company Update

Anuroop Packaging Ltd - 542865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Reg 2018 issued by KFIN Technologies Limited, RTA of our company for quarter ended September 30, 2024.

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Anuroop Packaging Ltd.

01 Oct 2024

18.93

-1.97%

Company Update

Anuroop Packaging Ltd - 542865 - Intimation Of Receipt Of 'In Principle' Approval For Issue Of …

BSE India

This is to Inform you that the Company has received In-Principle approval for Issue of Equity Shares & Convertible warrants into Equity Shares on Preferential Basis.

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Anuroop Packaging Ltd.

30 Sep 2024

18.93

-1.97%

SAST

Anuroop Packaging Ltd - 542865 - Closure of Trading Window

BSE India

This is to inform you that the trading window shall remain closed from October 01, 2024 for the purpose of consideration and approval of unaudited standalone and consolidated finanacial statements for the quarter and half year ended September 30, 2024.

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Anuroop Packaging Ltd.

11 Sep 2024

18.93

-1.97%

AGM

Anuroop Packaging Ltd - 542865 - Clarification On The Summary Of The Proceedings Of The 29Th …

BSE India

This is to get to your notice that there has been an inadvertent error while filing the proceedings of the 29th AGM which we herein today are rectifying the same. Kindly take the note of the attached.

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Anuroop Packaging Ltd.

11 Sep 2024

18.93

-1.97%

Company Update

Anuroop Packaging Ltd - 542865 - Intimation Of Appointment Of Independent Director & Re-Constitution Of Committees.

BSE India

1. We wish to inform you that Mr. Jash Vyas has been appointed as the Independent Director on Board effective September 09, 2024 for a first term of 5 years. 2. The composition of committees was re-constituted in the meeting held today.

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Anuroop Packaging Ltd.

10 Sep 2024

18.93

-1.97%

AGM

Anuroop Packaging Ltd - 542865 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Enclosed herewith the Consolidated Scrutinizer''s Report on the 29th AGM conducted on September 09, 2024 along with the Report on Voting Results.

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Anuroop Packaging Ltd.

09 Sep 2024

18.93

-1.97%

AGM

Anuroop Packaging Ltd - 542865 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Enclosed herewith a summary of the proceedings of the 29th Annual General Meeting of the Company.

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Anuroop Packaging Ltd.

01 Sep 2024

18.93

-1.97%

Company Update

Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby enclose copies of Newspaper advertisement published regarding dispatch of Corrigendum to the Notice of the 29th Annual General Meeting of the Company which is to be held on September 09, 2024.

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Anuroop Packaging Ltd.

31 Aug 2024

18.93

-1.97%

AGM

Anuroop Packaging Ltd - 542865 - Corrigendum To The Notice Of The 29Th Annual General Meeting …

BSE India

A corrigendum is being issued today to inform all the shareholders to whom the Notice of Annual General Meeting has been sent regarding the changes in the AGM Notice & Explnatory Statement by revision in terms of certain items. Except as detailed in the corrigendum, all other items of the AGM Notice along with explanatory statement remain unchanged. Please note that from this date hereof, the AGM notice of the 29th AGM shall always be read collectively with this Corrigendum.

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Anuroop Packaging Ltd.

31 Aug 2024

18.93

-1.97%

Company Update

Anuroop Packaging Ltd - 542865 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

The Board of directors at its meeting held today, subject to approval of Shareholders; has approved the revision in terms of raising of funds through preferential issue which was earlier approved in the Board Meeting held on August 14, 2024.

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