Pursuant to SEBI (prohibition of Insider Trading regulations), 2015 as amended , the trading window for all designated persons or class of designated persons as per the Insider trading regulations shall remain closed with effect from Monday 01st July 2024.

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Neeraj Paper Marketing Ltd.

24 Jun 2024

20.50

0.24%

Company Update

Neeraj Paper Marketing Ltd - 539409 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) 2015, we would like to inform you that Ms. Deepa Kumari Company Secretary & Compliance officer of the Company has tendered her resignation dated 24.06.2024.

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Neeraj Paper Marketing Ltd.

31 May 2024

20.50

0.24%

Company Update

Neeraj Paper Marketing Ltd - 539409 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) 2015, please find enclosed newspaper publication.

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Neeraj Paper Marketing Ltd.

30 May 2024

20.50

0.24%

Company Update

Neeraj Paper Marketing Ltd - 539409 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 23(9) of SEBI (LODR) regulations, 2015, please find enclosed herewith the related party transactions for the half year ended 31.03.2024.

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Neeraj Paper Marketing Ltd.

30 May 2024

20.50

0.24%

Result

Neeraj Paper Marketing Ltd - 539409 - Financial Results For The Year Ended 31St March 2024.

BSE India

Approval of audited financial results for the year ended 31.03.2024

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Neeraj Paper Marketing Ltd.

30 May 2024

20.50

0.24%

Company Update

Neeraj Paper Marketing Ltd - 539409 - Appointment Of Internal Auditor Of The Company

BSE India

This is to inform you that Board of Directors in their meeting held on 30.05.2024 approved the appointment of M/s Maa & Company as Internal auditor of the Company.

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Neeraj Paper Marketing Ltd.

30 May 2024

20.50

0.24%

Board Meeting

Neeraj Paper Marketing Ltd - 539409 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Thursday, 30' May 2024, inter alia, has transacted & approved the following matters: 1. Approval of Audited Financial Results and Statement of Asset and Liabilities along with Cash Flow Statement for the quarter and year ended 31/03/2024 under regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Appointment of Maa & Company, Chartered Accountant as Internal auditor of the company for the financial year 2024-25. The meeting commenced at 02:00 P.M. and concluded at 4:15 P.M.

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