Shree Ajit Pulp & Paper Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Ajit Pulp & Paper Ltd. on BSE

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Shree Ajit Pulp & Paper Ltd.

05 Sep 2024

189.05

-3.05%

AGM

Shree Ajit Pulp And Paper Ltd - 538795 - Notice Of The 29Th Annual General Meeting …

BSE India

Pursuant To Regulation 30 of SEBI (LoDR) Regulations, 2015, please find enclosed herewith a copy of Notice of 29th Annual General Meeting scheduled to be held on Monday, 30th September, 2024 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without the physical presence of the Members at the registered office of the Company.

pdf

Shree Ajit Pulp & Paper Ltd.

02 Sep 2024

189.05

-3.05%

AGM

Shree Ajit Pulp And Paper Ltd - 538795 - Intimation Of Record Date Of AGM.

BSE India

with reference to the captioned subject, we hereby inform you that Record date for the scheduled AGM will be Monday, 23rd September, 2024.

pdf

Shree Ajit Pulp & Paper Ltd.

27 Aug 2024

189.05

-3.05%

Company Update

Shree Ajit Pulp And Paper Ltd - 538795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith a copy of Newspaper Advertisement Notice to the Shareholder in respect of 29th Annual General Meeting, published in "The Indian Express" and "Sandesh" on 24th August, 2024.

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Shree Ajit Pulp & Paper Ltd.

26 Aug 2024

189.05

-3.05%

Corp. Note

Shree Ajit Pulp And Paper Ltd - 538795 - Compliances-Reg. 39 (3) - Details of Loss …

BSE India

Intimation about Loss of Share Certificate

pdf

Shree Ajit Pulp & Paper Ltd.

22 Aug 2024

189.05

-3.05%

AGM

Shree Ajit Pulp And Paper Ltd - 538795 - Intimation Of 29Th Annual General Meeting Of …

BSE India

With reference to captioned subject, we hereby inform you that the 29th AGM of the company is schedule to be held on Monday, September 30th, 2024 at 11:00 A.M. through Video Conference (VC)/ Other Audio Visual Means (OA VM) We request you to take this information on record.

pdf

Shree Ajit Pulp & Paper Ltd.

22 Aug 2024

189.05

-3.05%

Corp. Note

Shree Ajit Pulp And Paper Ltd - 538795 - Compliances-Reg. 39 (3) - Details of Loss …

BSE India

we have been informed by our RTA M/s. Link Intime India Private Limited that duplicate share certificate have been issued to Mrs. Harshilaben S Savani. A copy of the register of the duplicate share certificate received from RTA is enclosed herewith.

pdf

Shree Ajit Pulp & Paper Ltd.

14 Aug 2024

189.05

-3.05%

Company Update

Shree Ajit Pulp And Paper Ltd - 538795 - Statement Of Deviation Or Variation For Proceeds …

BSE India

Statement of Deviation / Variation as attached in pdf file.

pdf

Shree Ajit Pulp & Paper Ltd.

14 Aug 2024

189.05

-3.05%

Board Meeting

Shree Ajit Pulp And Paper Ltd - 538795 - Board Meeting Outcome for Submission Of Unaudited …

BSE India

Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Unaudited Financial Results (a) Consolidated and (b) Standalone for the First Quarter ended on 30th June, 2024 together with the review report by Statutory Auditors.

pdf

Shree Ajit Pulp & Paper Ltd.

10 Aug 2024

189.05

-3.05%

Company Update

Shree Ajit Pulp And Paper Ltd - 538795 - Intimation About Typographical Error Regarding The 'Outcome …

BSE India

with reference to captioned subject, this is to bring to your kind notice that in the table of paid-up capital of the company consequent to the allotment of 34,94,044 Equity Share on receipt of full payment, amount was inadvertently mentioned as Rs. 7,70,890 instead of Rs. 4,62,534. revised table is attached in pdf. Thanking You.

pdf

Shree Ajit Pulp & Paper Ltd.

09 Aug 2024

189.05

-3.05%

Board Meeting

Shree Ajit Pulp And Paper Ltd - 538795 - Board Meeting Intimation for Notice Of The …

BSE India

Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2024 to inter-alia consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June, 2024. Pursuant to Company's Code of Conduct on Insider Trading, the trading window of the Company for all Director's, KMP's / Officers, designated employees and their immediate relatives has been closed from 1st July, 2024 till the end of 48 hours after the declaration of financial results. You are requested to take the same on record. Thanking you.

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Buy 69.23%

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Hold 15.38%