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.

06 Sep 2024, 07:30PM

82.56

-17.47%

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

82.56

-17.47%

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

82.56

-17.47%

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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Bio Green Papers Ltd.

16 Aug 2024

82.56

-17.47%

Annual Report

Annual report for Bio Green Papers Ltd. for FY-2024

None

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Bio Green Papers Ltd.

16 Aug 2024

82.56

-17.47%

Annual Report

Annual report for Bio Green Papers Ltd. for FY-2024

None

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Bio Green Papers Ltd.

13 Aug 2024

82.56

-17.47%

Result

Bio Green Papers Ltd - 534535 - Standalone And Consolidated Financial Results For The Q1 Of …

BSE India

Dear Sir, Please find enclosed, Standalone and Consolidated Financial Results of the Company for the Q1 of FY 2024-25 ended on 30th June 2024 along with the Auditors limited review report thereon, for your reference and records.

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Bio Green Papers Ltd.

13 Aug 2024

82.56

-17.47%

Result

Bio Green Papers Ltd - 534535 - Standalone And Consolidated Audited Financial Statements For The Fy …

BSE India

Standalone and Consolidated Audited Financial Statements of the Company for the FY 2023-24 ended 31st March 2024

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Bio Green Papers Ltd.

13 Aug 2024

82.56

-17.47%

Board Meeting

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

BSE India

Outcome of the Board Meeting held on 13.08.2024

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Bio Green Papers Ltd.

07 Aug 2024, 12:03AM

82.56

-17.47%

Board Meeting

Bio Green Papers Ltd - 534535 - Board Meeting Intimation for 1. Audited Standalone And Consolidated …

BSE India

Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Audited Standalone Financial Statements of the Company for the FY 2023-24 ended 31st March, 2024. 2. Audited Consolidated Financial Statements of the Company for the FY 2023-24 ended 31st March, 2024. 3. Un-audited Standalone Financial Results of the Company for 1st Quarter of FY 2024-25 ended 30th June 2024. 4. Un-audited Consolidated Financial Results of the Company for 1st Quarter of FY 2024-25 ended 30th June 2024. 5. Allotment of 50,00,000 fully paid-up equity shares to identified individuals on preferential basis as per the resolution plan approved by the Hon'ble national company law tribunal, Hyderabad Bench. 6. Adoption of new set of Articles of Association of the company in accordance with Companies Act, 2013 and pursuant to resolution plan. 7. Constitution of various committees of the Board as per the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2105.

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Bio Green Papers Ltd.

23 Jul 2024

82.56

-17.47%

Company Update

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

BSE India

Dear Sir, This to to inform you that, the Board of Directors of the Company at their meeting held on 23rd July 2024, approved the Appointment of Mr. Deenadayal Tripurasetty (DIN: 10200896) as an Additional Director (Non Executive- Independent) Director of the Company with immediate effect, Further, the Board of Directors of the Company, approved the change in category of Mr. Vivek Kumar Ratakonda (DIN: 02090996) from Non Executive Independent Director to Non-Executive Non Independent Director, with immediate effect, Disclosure under Reg 30 of SEBI(LODR) Regulations, 2015 is enclosed for reference.

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Is Bio Green Papers Ltd. worth buying?

23 Votes:

Buy 82.61%

Sell 8.7%

Hold 8.7%