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.

22 Jun 2024

91.01

5.00%

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 pursuant to implementation of resolution plan as approved by the Hon'ble NCLT, Hyderabad Bench vide it's order dated 28th May, 2024, we wish to inform that, the Board of Directors of the Company, have at their meeting held on Saturday, the 22nd day of June, 2024, interalia along with other businesses, the businesses enclosed in the document attached herewith. This is for your information and records

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Bio Green Papers Ltd.

18 Jun 2024

91.01

5.00%

Company Update

Bio Green Papers Ltd - 534535 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Auditor

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Bio Green Papers Ltd.

05 Jun 2024

91.01

5.00%

Board Meeting

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

BSE India

Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is to be held on Saturday, 22.06.2024, at 6:00 P.M. at the registered office of the Company, to consider and approve, interalia along with the other business items, the following: 1. Extinguishment of entire share capital held by (erstwhile) promoter and promoter group without any payout. 2. Reduction/cancellation of 95% share capital held by public shareholders of the Company as on the record date without payment of any consideration 3. Allotment of 50,00,000 (Fifty Lakh) equity shares of the Company of INR 10/- (Rupees Ten) each to Resolution applicant against the funds infused by him in the Company pursuant to the approved resolution plan. 4. Allotment of 6 (Six) equity shares of the Company of INR 10/- (Ten) each for every 10 (Ten) Equity share of INR 1/- (One) held the shareholders of M/s. String Metaverse Limited ('Transferor Company') pursuant to merger of transferor company with M/s. Bio Green Papers Limited.

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Bio Green Papers Ltd.

05 Jun 2024

91.01

5.00%

Company Update

Bio Green Papers Ltd - 534535 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

The Board of Directors of the Company at their meeting held on 5ht June 2024, approved the change in Objects and Capital Clause of the Memorandum of Association of the Company, pursuant to the approved Resolution Plan, vide NCLT Order dated 28th May 2024. The details of the same forms part of the Disclosure enclosed herewith.

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Bio Green Papers Ltd.

05 Jun 2024

91.01

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 05th June 2024 approved the appointment of following directors as mentioned in the disclosure, with immediate effect. Further the Board of Directors of the Company approved the resignation of all the Directors and KMP''s of the Company appearing as on the date of NCLT Order with effect from 31.05.2024. The details of the same are mentioned in the Disclosure enclosed herewith.

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Bio Green Papers Ltd.

05 Jun 2024

91.01

5.00%

Corp. Action

Bio Green Papers Ltd - 534535 - Approved And Fixed 21St June 2024 As The Record …

BSE India

Pursuant to the NCLT Order dated 28th May 2024, the Board of Directors of the Company at their meeting held on 5th June 2024, fixed 21st June 2024 as the Record Date for the following Corporate Actions: 1. Extinguishment of Entire Promotor Holding as on the record date without any payout 2. Extinguishment/ Cancellation of 95% of the equity shares held by the public shareholders as on the record date such that, the public shareholder shall hold one equity share of the Company for each 20 shares held by him as on the record date (Balance Shares being cancelled without any payout)

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Bio Green Papers Ltd.

05 Jun 2024

91.01

5.00%

Company Update

Bio Green Papers Ltd - 534535 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

The Board of Directors of the Company at their meeting held on 5th June 2024 approved the shifting of the registered office of the Company within the city limits. The new registered office of the Company with immediate effect shall be situated at Sy.No 66/2, Street No. 3, 2nd Floor, TVS Avenue, Raidurgam, Prashanti Hills, Nav Khalsa, gachibowli, Rangareddy, Hyderabad Telangana 500008.

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Bio Green Papers Ltd.

05 Jun 2024

91.01

5.00%

Corp. Note

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

BSE India

Outcome of the meeting of the Board of Directors of the Company held on 05th June 2024

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Bio Green Papers Ltd.

04 Jun 2024

91.01

5.00%

Company Update

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

BSE India

Pursuant to the Approved Resolution Plan, vide NCLT Order dated 28.05.2024, the Resolution Professional upon request of the Successful Resolution Applicant, appointed the following Directors as the Directors of the Company with effect from 31.05.2024: 1. Mr. Meenavalli Krishna Mohan (DIN: 08243455), Director 2. Mr. Meenavalli Ganesh (DIN: 09330391), Director 3. Mr. Sai Santosh Althuru (DIN: 09529431), Director A disclosure under Regulation 30 of SEBI(LODR) Regulations, 2018, signed by the Resolution Professional is enclosed.

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Bio Green Papers Ltd.

04 Jun 2024

91.01

5.00%

Company Update

Bio Green Papers Ltd - 534535 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to the Resolution Plan approved by the Hon''ble NCLT vide order dated 28.05.2024, the Resolution Professional appointed Mr. Sai Suseela Rao Yerramsetti (Membership No. A72725), as the Company Secretary and Compliance Officer of the Company with effect from 31.05.2024. The disclosure in this regard is enclosed for reference

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Bio Green Papers Ltd. Corporate Filings & Announcements

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