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Anuroop Packaging Ltd.
BSE CODE: 542865   |   NSE CODE: NA   |   ISIN CODE : INE490Z01012   |   18-Sep-2025 10:16 Hrs IST
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Source DateBoard Meeting DateDetails
07-Aug-2025 13-Aug-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
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
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