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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Anuroop Packaging Ltd.
Source DateBoard Meeting DateDetails
03-Feb-2025 07-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
28-Aug-2024 31-Aug-2024 Inter alia to consider the following:- 1. The revision in the terms of raising of funds by way of issuance of equity shares on preferential basis due to change in the relevant date having subsequent change in terms of Issue price, Premium on Shares, No. of Shares and Number of equity shares proposed to be allotted to certain Identified Non-Promoters. 2. The revision in the terms of raising of funds by way of issuance of Convertible warrants (Share Warrants convertible into Equity Shares) on preferential basis due to change in the relevant date having subsequent change in terms of Issue price, Premium on Shares, No. of Shares and Number of convertible warrants proposed to be allotted to the Promoters, Promoter Group and certain identified non-promoters. 3. Such other changes/matters, if required.
08-Aug-2024 14-Aug-2024 Preferential Issue of shares & Increase in Authorised Capital & Quarterly Results
22-May-2024 30-May-2024 Quarterly Results
06-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 08-Nov-2023 Quarterly Results
01-Aug-2023 12-Aug-2023 Quarterly Results
02-May-2023 29-May-2023 Audited Results
02-Nov-2022 14-Nov-2022 Half Yearly Results
30-Jun-2022 05-Jul-2022 Inter alia, to consider Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and National Stock Exchange of India Limited and any other incidental matter thereto.
05-May-2022 27-May-2022 Audited Results & Final Dividend
01-Nov-2021 11-Nov-2021 Half Yearly Results
26-Oct-2021 29-Oct-2021 inter alia, to consider and approve we hereby inform that a meeting of the board of directors of the Company will be held on Friday October 29, 2021 at 7:00 p.m. to approve the Record date for the Right issue, Letter of Offer (LoF), Abridged Letter of Offer (ALoF) and other incidental matter theret
16-Sep-2021 21-Sep-2021 Rights Issue
13-Aug-2021 17-Aug-2021 Right Issue of Equity Shares(Cancelled)
21-Jun-2021 29-Jun-2021 Final Dividend(Cancelled)
02-Nov-2020 12-Nov-2020 Half Yearly Results
21-Jul-2020 29-Jul-2020 Final Dividend & Audited Results
22-Jun-2020 29-Jun-2020 Audited Results & Final Dividend
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