| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2023 | 11 Aug 2023 |
| With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Friday, 11th August 2023, inter alia, has transacted & approved the following matters: 1. Approval of Unaudited Financial Results of the company for the quarter ended 30/06/2023 2. Approval of Notice of 28th Annual General Meeting to be held on Friday, 29th September 2023 and Director Report for the Financial Year ended 31/03/2023 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. The meeting commenced at 03:00 P.M. and concluded at 4:25 P.M. We are hereby submitting the notice of 28th Annual General meeting of the company will be held on Friday, 29th September, 2023 at 11:30 AM. through video conferencing/other Audio Visual means (VC/OAVM) facility deemed to be conducted from Registered Office of the company. This is to inform you that the 28th Annual General Meeting of the Neeraj Paper Marketing Limited (the company) will held on Friday, 29th September 2023 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM) facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034. In this regard, we enclosed herewith the 28th Annual Report of the Company for the Financial Year ended 31st March 2023. This is for your information and record. This is to inform you that the 28th Annual General Meeting of the company will be held on friday, 29th September, 2023 at 11:30 AM through Video conferencing/ Other Audio Visual Means (VC/OAVM) deemed to be conducted from the registered office of the company and pursuant to Reg. 42 of SEBI (LODR) Regulations, 2015 as amended, Register of member and Share Transfer Book of the company will remain closed from Saturday, September 23, 2023 to Friday September 29, 2023 (both days inclusive) and cut off date for determining shareholders eligibility for e-voting at AGM is 22nd September, 2023. This is for your information and records. Pusuant of Reg.47 of SEBI (LODR Regulation, 2015) , please find enclosed the newspaper advertisement regarding the notice of convening 28th AGM through Video Conferencing/ Other Audio Visual means will be held on 29th September, 2023 at 11;30 AM Published in the newspaper- Financial Express and jansatta both dated 3rd September, 2023. (As Per BSE Announcement Dated on 04/09/2023) | ||
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