BJ Duplex Boards Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BJ Duplex Boards Ltd. on BSE

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BJ Duplex Boards Ltd.

29 May 2025

Company Update

BJ Duplex Boards Ltd - 531647 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Ms. Kavita Bisht as the new Company Secretary & Compliance Officer of the Company

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BJ Duplex Boards Ltd.

29 May 2025

Company Update

BJ Duplex Boards Ltd - 531647 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to regulation 30 of the SEBI (LODR) regulations, we would like to inform you that Ms. Divya Mittal has tendered her resignation form the position of Company Secretary & Compliance Officer of the Company

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BJ Duplex Boards Ltd.

29 May 2025

Company Update

BJ Duplex Boards Ltd - 531647 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Exemption for submitting Annual Secretarial Compliance Report for the financial year ended on March 31, 2025.

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BJ Duplex Boards Ltd.

28 May 2025

Company Update

BJ Duplex Boards Ltd - 531647 - Newspaper Publication Of The Audited Standalone Financial Results Of …

BSE India

In terms of the provisions of regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached the newspaper clippings of extract of the Audited Standalone Financial Results of the Company for the quarter and financial year ended on March 31, 2025

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BJ Duplex Boards Ltd.

27 May 2025

Result

BJ Duplex Boards Ltd - 531647 - Financial Results For The Quarter And Financial Year Ended …

BSE India

Audited standalone Financial results for the quarter and financial year ended on march 31, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.09	-	-
Operating Profit Qtr	-0.06	-0.02	-0.41	-200.0%	85.4%
Net Profit Qtr	-0.08	-0.04	-0.33	-100.0%	75.8%
Earning Per Share Adjusted latest Qtr	-0.15	-0.08	-0.67	-87.5%	77.6%

* Standalone data

Detailed Results

BJ Duplex Boards Ltd.

27 May 2025

Board Meeting

BJ Duplex Boards Ltd - 531647 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In reference to the captioned subject and our intimation dated May 22, 2025 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provision(s), if any, we hereby inform that the Board of Directors of B J Duplex Boards Limited ('the Company') at their meeting today i.e., Tuesday, May 27, 2025, has, inter-alia, considered and approved the Audited Standalone Financial Results of the company for the quarter and financial year ended on March 31, 2025

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BJ Duplex Boards Ltd.

26 May 2025, 03:02PM

SAST

BJ Duplex Boards Ltd - 531647 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabhatam Investments Pvt Ltd / Mayank Gupta

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BJ Duplex Boards Ltd.

23 May 2025

SAST

BJ Duplex Boards Ltd - 531647 - Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabhatam Investments Pvt Ltd

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BJ Duplex Boards Ltd.

23 May 2025

Company Update

BJ Duplex Boards Ltd - 531647 - Intimation For Reclassification Of Shareholding From 'Promoter & Promoter …

BSE India

Intimation for reclassification of shareholding from "Promoter & Promoter Group" Category to "Public" Category of BJ Duplex Boards Limited ("the Company") under Regulation 31A(10) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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BJ Duplex Boards Ltd.

22 May 2025

Company Update

BJ Duplex Boards Ltd - 531647 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. Satya Bhushan Jain from the position of whole time director & Mr. Sudhanshu Saluja from the position of Director & Chief Financial Officer

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