Bio Green Papers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bio Green Papers Ltd. on BSE

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Bio Green Papers Ltd.

30 Sep 2024

78.58

5.00%

AGM

Bio Green Papers Ltd - 534535 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 30th Annual General Meeting (AGM) of the members of the company was held on Monday, 30th Day of September, 2024, at 11:38 am (IST) through Video Conference/ Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and the Listing Regulations read with the Circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

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Bio Green Papers Ltd.

27 Sep 2024

78.58

5.00%

SAST

Bio Green Papers Ltd - 534535 - Closure of Trading Window

BSE India

In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, and with reference to the Company''s "Code of Conduct for Regulation, Monitoring & Reporting of Trading by Insiders", request you to kindly note that the trading window for dealing in the securities of the Company for designated employees, specified persons and connected persons and their immediate relatives shall remain closed with effect from 1st October, 2024 till 48 hours from the announcement of the un-audited financial results for the 2nd Quarter of the financial year 2024-25 ended on 30th September, 2024 to the public.

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Bio Green Papers Ltd.

19 Sep 2024

78.58

5.00%

Company Update

Bio Green Papers Ltd - 534535 - Intimation About Inadvertent Typographical Error In The Book Closure …

BSE India

With reference to our earlier outcome of the Board Meeting held on Friday, 6th September, 2024 and intimation of Book Closure Date under Regulation 42 of SEBI (LODR), Regulation, 2015 for the purpose of AGM, we wish to inform that an inadvertent typographical errors has occurred in mentioning the Book Closure Date in the outcome of the Board Meeting for the 30th AGM of the Company. Kindly read the period of Book closure as "24th September 2024 to 30th September 2024" instead of "20th September 2024 to 24th September 2024". Further, the remaining Board outcome & other relevant annexures remain unchanged.

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Bio Green Papers Ltd.

09 Sep 2024

78.58

5.00%

Company Update

Bio Green Papers Ltd - 534535 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Enclosed herewith Newspaper publication cuttings, of Notice for 30th Annual General Meeting of the Company scheduled to be held on 30th September 2024 at 11:30 am through video conferencing.

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Bio Green Papers Ltd.

07 Sep 2024

78.58

5.00%

AGM

Bio Green Papers Ltd - 534535 - Details Of E-Voting At The 30Th Annual General Meeting …

BSE India

Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015. Intimation of E-voting facility for the 30th Annual General Meeting to be held on 30th September 2024

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Bio Green Papers Ltd.

07 Sep 2024

78.58

5.00%

Corp. Action

Bio Green Papers Ltd - 534535 - Book Closure Date And Cut Off Date For The …

BSE India

Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 30th Annual General Meeting of the Company.

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Bio Green Papers Ltd.

07 Sep 2024

78.58

5.00%

Corp. Note

Bio Green Papers Ltd - 534535 - Reg. 34 (1) Annual Report.

BSE India

We are pleased to inform you that the 30th Annual General Meeting of the Company shall be held on Monday, 30th September, 2024 at 11:30 A.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at Sy. No. 66/2, Street No. 03, 2nd Floor, Rai Durgam, Prashanth Hills, Nav Khalsa, Gachi Bowli, Hyderabad, Telangana 500008, India, shall be deemed as the venue for the Meeting. We would further like to inform that the Company has fixed Monday ,23rd September, 2024 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 30th AGM of the company and E-voting starts at Wednesday 25th September 2024 at 09:00 AM (IST) and ends on Sunday, 29th September, 2024 at 05: 00 PM (1ST).

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Bio Green Papers Ltd.

07 Sep 2024

78.58

5.00%

Company Update

Bio Green Papers Ltd - 534535 - Update Under Regulation 42 Of The SEBI LODR Regulations, …

BSE India

The Annual General Meeting of the Company is scheduled to be held on Monday 30th September 2024. The Cutoff date for determining the Shareholders eligible to vote is 23rd September 2024. A disclosure in this regards is enclosed for reference.

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Bio Green Papers Ltd.

07 Sep 2024

78.58

5.00%

AGM

Bio Green Papers Ltd - 534535 - Annual General Meeting Of The Company Is Scheduled

BSE India

The 30th Annual General Meeting of the Company for the FY 2023-24 is scheduled to be held on 30th September 2024. The Annual Report of the Company containing the Notice of the AGM and other details is enclosed for your kind submission

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Bio Green Papers Ltd.

06 Sep 2024

78.58

5.00%

Company Update

Bio Green Papers Ltd - 534535 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors of the Company at their meeting held on 6th September 2024, along with other business items, considered and approved the appointment of the following as the Additional Independent Directors of the Company with immediate effect: 1. Mr. Arvind Jadhav (DIN: 00795741) 2. Mrs. Anima Rajmohan Nair (DIN: 02011183)

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Buy 82.61%

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Hold 8.7%