Anuroop Packaging Ltd. Corporate Filings & Announcements

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

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Anuroop Packaging Ltd.

30 May 2024

14.60

1.60%

Result

Anuroop Packaging Ltd - 542865 - Results - Audited Standalone And Consolidated Financial Results For The …

BSE India

The Board of Directors has approved and taken on record the Audited Standalone and Consolidated Financial Results for the Financial Year Ended March 31, 2024.

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Anuroop Packaging Ltd.

30 May 2024

14.60

1.60%

Board Meeting

Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2024 and such other necessary matters.

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Anuroop Packaging Ltd.

30 May 2024

14.60

1.60%

Annual Report

Annual report for Anuroop Packaging Ltd. for FY-2024

None

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Anuroop Packaging Ltd.

29 May 2024

14.60

1.60%

Company Update

Anuroop Packaging Ltd - 542865 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year Ended March 31, 2024 issued by Alpi Nehra & Associates, Practising Company Secretaries.

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Anuroop Packaging Ltd.

21 May 2024

14.60

1.60%

Board Meeting

Anuroop Packaging Ltd - 542865 - Board Meeting Intimation for Unaudited 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 30/05/2024 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2024; 2. Any other matters as may be necessary.

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Anuroop Packaging Ltd.

16 Apr 2024

14.60

1.60%

Company Update

Anuroop Packaging Ltd - 542865 - Compliance Certificate Under Regulation 7(3) Of Securities & Exchange Board …

BSE India

Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the year ended March 31, 2024.

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Anuroop Packaging Ltd.

16 Apr 2024

14.60

1.60%

Company Update

Anuroop Packaging Ltd - 542865 - Compliance Certificate Under Regulation 40(10) Of Securities & Exchange Board …

BSE India

Pursuant to Regulation 40(10) of SEBI LODR Regulations, 2015, Please find enclosed herewith a copy of Compliance Certificate received from M/S, Alpi Nehra & Associates, Practicing Company Secretaries for the year ended March 31, 2024.

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Anuroop Packaging Ltd.

12 Apr 2024

14.60

1.60%

Company Update

Anuroop Packaging Ltd - 542865 - Reporting Of Violations Related To Code Of Conduct Under SEBI …

BSE India

The Company hereby reports violation related to its Code of Conduct under SEBI (Prohibition of Insider Trading Regulations, 2015) by one of its relative of Designated Person. Deatils of the Violation are provided as per Annexure-A of the SEBI Circular and is enclosed herewith.

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Anuroop Packaging Ltd.

10 Apr 2024, 10:53AM

14.60

1.60%

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 (DP) Regulations, 2018 issued by KFIN Technologies Limited, Registrar and Share Transfer Agent of our Company, for the Quarter ended March 31, 2024.

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Anuroop Packaging Ltd.

08 Apr 2024

14.60

1.60%

Corp. Note

Anuroop Packaging Ltd - 542865 - Board Meeting Outcome for For Approval Of Offer For Sale …

BSE India

This is to inform you, that a Board Meeting was called in the Company today being Monday, April 08, 2024 to approve the Offer for Sale of Wholly Owned Subsidiary Company's Equity shares as part of Initial Public Offer (IPO) of Wholly Owned Subsidiary. ("Sara Solutions Limited")

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