| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 20 May 2024 |
| Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 30th May 2024 at 02:00 P.M. at the registered office of the company inter alia to consider and approve the Audited Financial Results of the Company for the year and quarter ended 31st March 2024. 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 12th February 2024 at 03:00 P.M. at the registered office of the company inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended 31st December 2023. With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today i.e., 12th February, 2024, inter alia, has transacted & approved the following matters: 1. Unaudited financial result for the quarter ended 31/12/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 along with Limited Review Report issued by the Auditor of the Company. 2. Approval for the appointment of M/s Anuradha Bhatia & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. The Board of Directors approved the unaudited financial results for the quarter ended 31.12.2023 in it meeting held on 12.02.2024 this is to inform you that the Board of directors in its meeting held today 12.02.2024, approved the appointment of M/s Anuradha Bhatia & Associates as Secretarial auditor of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on: 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 10th November 2023 at 03:00 P.M. at the registered office of the company inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st October 2023 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 29/09/2023. Kindly take note of the same and update the record of the company accordingly. Dear Sir, With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today, i.e Friday, 10th November 2023, inter alia, has transacted & approved the Unaudited financial Result, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30/09/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. The meeting commenced at 3:00 P.M. and concluded at 4:20 P.M. Please take note of the same and update record of the company accordingly. With reference of above subject matter we would like to inform you that the Board of Directors at their meeting held on Today, 10th November, 2023 at 3:00 P.M and Concluded at 4:20 P.M has transacted and approved unaudited financial results for the quarter and half year ended 30th September, 2023 under Reg. 33 of SEBI (LODR) Reg. 2015. The copy of Un audited financial resluts anf LLR is attached herewith. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 11th August 2023 at 03:00 P.M. at the registered office of the company inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June 2023. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st July 2023 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 28/06/2023. Kindly take note of the same and update the record of the company accordingly. 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. The board of directors at their meeting held today 11th August, 2023 at 3:00 p. m . and concluded at 4:25 P.M approved the unaudited financial results of the company for the quarter ended 30.06.2023 under regulation 33 of SEBI LODR regulations 2015 (As Per BSE Announcement Dated on 11.08.2023) | ||
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