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.

07 Sep 2024

95.28

4.99%

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

95.28

4.99%

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

95.28

4.99%

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

95.28

4.99%

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

95.28

4.99%

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

95.28

4.99%

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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Bio Green Papers Ltd.

06 Sep 2024

95.28

4.99%

Board Meeting

Bio Green Papers Ltd - 534535 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform that, the Board of Directors of the Company, have at their meeting held on Friday, the 6th day of September, 2024, interalia, considered and approved the following businesses along with other businesses: approved the Notice convening 30th Annual General Meeting (Financial Year 2023-24) of the Company to be held on 30th September, 2024.

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Bio Green Papers Ltd.

05 Sep 2024

95.28

4.99%

Board Meeting

Bio Green Papers Ltd - 534535 - Board Meeting Intimation for The Meeting Of Board Of …

BSE India

Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve along with other business items, the following: 1. To consider and approve the Notice of 30th Annual General Meeting and Directors Report of the Company for the FY 2023-24 ended 31st March, 2024. 2. Constitution of various committees of the Board as per the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2105. 3. To Consider and approve the increase in the Authorised Capital of the Company 4. To consider and approve the Employee Stock Option Plan for the Employees of the Company, its subsidiaries and Associates.

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Bio Green Papers Ltd.

16 Aug 2024

95.28

4.99%

Company Update

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

BSE India

Submission of Newspaper Publication for Consolidated and Standalone Un-audited Financial results for the first quarter of FY 2024-25 ended 30th June, 2024 published in Business Standard & Financial Express (English) and Andhra Prabha & Eenadu (Telugu) on 15th August, 2024, for your refrence and record.

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