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.

14 Aug 2025

18.79

4.97%

Company Update

BJ Duplex Boards Ltd - 531647 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI Listing Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement in "Financial Express" (English) and "Jansatta" (Hindi) published Today, 14th August, 2025, wherein the extract of the Un-audited Financial Results of the Company for the quarter ended on June 30, 2025 have been published.

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BJ Duplex Boards Ltd.

13 Aug 2025

18.79

4.97%

Result

BJ Duplex Boards Ltd - 531647 - Un-Audited Standalone Financial Results Of The Company For The …

BSE India

The Board of Directors of the company at their meeting Today, i.e., 13th August, 2025 has approved 1) Unaudited Standalone Financial results of the company for the quarter ended June 30, 2025. 2) Limited Review Report for the Unaudited Standalone Financial results issued by M/s V.R. Bansal & Associates, Statutory Auditors of the Company.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.07	-0.06	-0.05	-16.7%	-40.0%
Net Profit Qtr	-0.09	-0.08	-0.07	-12.5%	-28.6%
Earning Per Share Adjusted latest Qtr	-0.18	-0.15	-0.14	-20.0%	-28.6%

* Standalone data

Detailed Results

BJ Duplex Boards Ltd.

13 Aug 2025

18.79

4.97%

Board Meeting

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

BSE India

With reference to the captioned subject and our intimation dated August 07, 2025, and in terms of Regulations 30 and 33 of the SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, August 13, 2025, has, inter-alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2025. Pursuant to the applicable provisions of the SEBI Listing Regulations, 2015, please find enclosed the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2025. 2. Limited Review Report for the Unaudited Standalone Financial Results issued by M/s V.R. Bansal & Associates, Statutory Auditors of the Company.

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BJ Duplex Boards Ltd.

07 Aug 2025

18.79

4.97%

Board Meeting

BJ Duplex Boards Ltd - 531647 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

BJ Duplex Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), we wish to inform you that a meeting of the Board of Directors of B J Duplex Boards Limited ('the Company') is scheduled to be held on Wednesday, August 13, 2025, inter-alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2025. Further, as intimated earlier vide our Letter dated June 30, 2025, the trading window of the Company will be closed till 48 hours after the announcement of Financial Results, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives.

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BJ Duplex Boards Ltd.

15 Jul 2025

18.79

4.97%

Company Update

BJ Duplex Boards Ltd - 531647 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held Today i.e., Tuesday, July 15, 2025, has approved the appointment of M/s. Mukesh Agarwal & Co., a peer reviewed Practicing Companies Secretaries as the Secretarial Auditors of the Company for a term of five consecutive Financial Years (FY) commencing from FY 2025-26 till FY 2029-30, subject to the approval of members of the Company at the ensuing Annual General Meeting (AGM). The details required under SEBI Circular dated November 11, 2024 are attached as Annexure-1.

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BJ Duplex Boards Ltd.

15 Jul 2025

18.79

4.97%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today ie. Tuesday, July 15, 2025, has approved appointment of M/s. Mukesh Agarwal & Co., a peer reviewed Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of five consecutive Financial Years (FY) commencing from FY 2025-26 till FY 2029-30, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (AGM).

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BJ Duplex Boards Ltd.

30 Jun 2025

18.79

4.97%

SAST

BJ Duplex Boards Ltd - 531647 - Closure of Trading Window

BSE India

The Trading window for dealing in securities of B J Duplex Boards Limited shall remain closed for all the Designated Persons and their immediate relatives with effect from Tuesday, July 01, 2025, till the end of 48 hours after the declaration of Un-audited financial results of the company for the quarter ended on June 30, 2025.

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BJ Duplex Boards Ltd.

29 May 2025

18.79

4.97%

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

18.79

4.97%

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

18.79

4.97%

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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