AGM Date: 24 Sep 2021
Rajshreepolypack Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2021. Rajshreepolypack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2021Submission of Annual Report for Financial Year ended 2020-21:This is further to our letter dated August 25, 2021 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 24, 2021 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company comprising the Notice of the AGM and the financial statements for the financial year ended March 31, 2021, along with Board's Report, Auditors Report and other documents, which is being sent through electronic mode to the Members. The Annual Report for the same is also uploaded on the Company s website at https://rajshreepolypack.com/investors/annual-results/ and this is also available on the website of NSDL at www.evoting.nsdl.com. Intimation of Book Closure Date:As per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive).Security Code Type of Security Book Closure Purpose From To RPPL Equity Shares Saturday, September 18, 2021 Friday, September 24, 2021 Payment of final dividend You are requested to kindly take the above information on record.In its meeting dated August 25, 2021, the Board recommended a final dividend of Re. 1.00/- (10%) per equity share for the financial year ended March 31, 2021. The same if approved by the members at the AGM would be paid on or before Saturday, October 23, 2021.Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or through e-voting during the AGM is Friday, September 17, 2021.Please take the same on record and oblige. (As per NSE Announcement Dated on 31/08/2021) Rajshreepolypack Limited has informed the Exchange about Copy of Newspaper PublicationPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in Business Standards- All Editions (English) and Pratahkal (Marathi) on September 1, 2021, in respect of Notice of 10th AGM scheduled to be held on Friday, September 24, 2021 along with the details of the AGM Book closure dates, TDS on Dividend, remote e-voting facility and e-voting at the AGM Book closure dates.The dispatch of Notice of 10th AGM has been completed on Tuesday, August 31, 2021. The newspaper advertisements may also be accessed on the website of the Company, viz., www.rajshreepolypack.com. (As per NSE Announcement Dated on 01/09/2021) Rajshreepolypack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2021Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 10th Annual General Meeting ( AGM ) of the Company held on September 24, 2021 through video conferencing and other audio-visual means. You are requested to kindly take above information on your records. (As per NSE Announcement 24/09/2021)
AGM Date: 29 Sep 2022
Rajshree Polypack Limited has informed the Exchange about Intimation of the 11th Annual General Meeting of the Company and Record Date We wish to inform you that the Eleventh (11th) Annual General Meeting (AGM) of the Members of Rajshree Polypack Limited (Company) will be held on Thursday, September 29, 2022 at 04.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, September 22, 2022 as the Record Date for determining entitlement of members to dividend for the financial year ended March 31, 2022. If the dividend as recommended by the Board of Directors at its meeting held on August 13, 2022, is approved by the Members at the AGM, payment of such dividend will be made before October 28, 2022. Rajshree Polypack Limited has informed the Exchange about Newspaper Advertisements This is further to our letter / intimation dated September 3, 2022. Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express All Editions (English Newspaper) and Lakshadeep - Mumbai Edition (Marathi Newspaper) with regard to the 11th Annual General Meeting of the Company to be held on Thursday, September 29, 2022.You are requested to take note of the same. The newspaper advertisements may also be accessed on the website of the Company, viz.www.rajshreepolypack.com (As Per NSE Announcement Dated on 04.09.2022) Rajshree Polypack Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022.The same is available on the website of the Company i.e.www.rajshreepolypack.com This is further to our letter dated September 3, 2022 wherein the Company had informed that the Annual General Meeting (AGM) is scheduled to be held on Thursday, September 29, 2022 at 04.00 pm through Video Conferencing / Other Audio-Visual Means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.In terms of the requirements of Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is also being sent through electronic mode vide E-mail to the Members. The same is available on the Company's website at www.rajshreepolypack.com. (As Per NSE Announcement Dated on 05.09.2022) Rajshree Polypack Limited has informed the Exchange about Newspaper Advertisements Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations, we hereby enclose herewith copies of the newspaper advertisement published today i.e., September 6, 2022 in Financial Express All Editions (English Newspaper) and Lakshadeep - Mumbai Edition (Marathi Newspaper), in respect of the Notice of 11th AGM scheduled to be held on Thursday, September 29, 2022 along with the details of the AGM, record date, details relating to the remote e-voting facility and e-voting at the AGM. The dispatch of Notice of 11th AGM was completed on Monday, September 5, 2022. The newspaper advertisements may also be accessed on the website of the Company, viz., www.rajshreepolypack.com. (As Per NSE Announcement Dated on 06.09.2022) In compliance with the various applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time and the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations_), the 11th Virtual AGM of the Company was held on Thursday, September 29, 2022 at 04.00 p.m. (IST) through VC / OAVM to transact the businesses as stated in the AGM Notice dated September 5, 2022.Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we submit herewith the summary of proceedings of the 11th Virtual AGM of the Company. (As Per NSE Announcement Dated on 30.09.2022) Rajshree Polypack Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022Pursuant to regulation 44(3) and other applicable provisions of the Listing Regulations, please find enclosed herewith the voting results of the businesses transacted at the 11th AGM of the Company held on Thursday, September 29, 2022 along with the Scrutinizer???s Report dated October 1, 2022. (As Per NSE Announcement Dated on 01.10.2022)
AGM Date: 31 Aug 2023
Rajshree Polypack Limited has informed the Exchange regarding 'Intimation of the 12th Annual General Meeting of the Company and Record Date'. Rajshree Polypack Limited has informed the Exchange that Record date for the purpose of Dividend is 24-Aug-2023. Rajshree Polypack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 31, 2023This is further to our letter dated 31st July, 2023 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 31, 2023 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).We are submitting herewith the Notice of AGM for the financial year 2022-23, which is also being sent through electronic mode to the Members. Rajshree Polypack Limited has informed the Exchange about Copy of Newspaper PublicationThis is further to our letter / intimation dated July 31, 2023, pursuant to Regulations 30 and 47 ofSecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith copies of the newspaper advertisement published in FinancialExpress All Editions (English Newspaper) and Lakshadeep - Mumbai Edition (Marathi Newspaper)with regard to the 12th Annual General Meeting of the Company to be held on Thursday, August 31,2023.You are requested to take note of the same.The newspaper advertisements may also be accessed on the website of the Company, viz.,www.rajshreepolypack.com (As Per NSE Announcement Dated on 01/08/2023) Rajshree Polypack Limited has informed the Exchange about Copy of Newspaper Publication Rajshree Polypack Limited has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 31-Aug-2023 (As Per NSE Announcement Dated on 02/08/2023)
AGM Date: 29 Aug 2024
In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that the Board of Directors ( Board ) of the Company at their meeting held today i.e. Tuesday, August 06, 2024, have, inter alia considered and approved the following items of business:The Board considered and approved the proposal for the sub-division of 1 equity share of the Company having a face value of Rs. 10/- each into 2 (Two) equity shares having a face value of Rs. 5/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company at the ensuing 13th Annual General Meeting.The record date for sub-division/split will be intimated to stock exchange in due course. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 23, 2024 to Thursday, August 29, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 13th Annual General Meeting of the Company to be held on Thursday, August 29, 2024 at 4:00 PM (IST) through Video Conferencing / Other Audio Visual Means. (As Per NSE Announcement Dated on: 07/08/2024) Rajshree Polypack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2024, In terms of General Circular No. 09/2023 dated 25th September, 2023 issued by the Ministry of Corporate Affairs, Government of India ( MCA ) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 07th October, 2023 issued by SEBI and other applicable circulars issued by MCA / SEBI (collectively referred to as MCA and SEBI Circulars ) and in compliance with other applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), the 13th AGM of the Company was held on Thursday, August 29, 2024 at 04.00 p.m. (IST) through Video Conference ( VC ) / Other Audio Visual Means ( OAVM ) to transact the business as stated in the AGM Notice dated August 6, 2024. (As Per NSE Announcement Dated on: 29/08/2024)
AGM Date: 16 Sep 2025
The 14th Annual General Meeting ('AGM') of the company is scheduled to be held on Tuesday, 16th September, 2025 at 04:00 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM) facilities provided by NSDL to consider the matters stated in the notice of AGM.Appointment of Mr. Nishant Bajaj of M/s. Nishant Bajaj & Associates, Practicing Company Secretaries (Mem. No.: A28341 and COP: 21538) as the Scrutinizer for the proposed Annual General Meeting We wish to inform you that the 14th Annual General Meeting ( AGM ) of the Members of Rajshree Polypack Limited ( Company ) will be held on Tuesday, September 16, 2025 at 04.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ( SEBI ). (As Per NSE Announcement Dated On : 13.08.2025) Rajshree Polypack Limited has informed the Exchange regarding 'Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 10 Sep-tember, 2025 to Tuesday, 16 September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th Annual General Meeting of the Company to be held on Tuesday, 16 Septem-ber, 2025 at 4:00 PM (IST) through Video Conferencing / Other Audio Visual Means. (As Per NSE Announcement Dated On : 14.08.2025)
AGM Date: 26 Sep 2025
Convene the 14 th Annual General Meeting (AGM') of the Members/ Shareholders of the Company at 11:00 A.M. (IST) on Friday, the September 26, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ('MCA circulars') read with the Securities and Exchange Board of India Circular dated October 3, 2024 ('SEBI Circular') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Book closure for the 14 th AGM is from Saturday, 20 September, 2025 to Friday, 26 September, 2025 Rajshree Polypack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025, This is further to our letter dated August 23, 2025 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 26, 2025 at 11:00A.M. through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).We are submitting herewith the Notice of AGM for the financial year 2024-25, which is also being sent through electronic mode to the Members. Rajshree Polypack Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ', pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. (As Per NSE Announcement Dated On : 02.09.2025) Rajshree Polypack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) Rajshree Polypack Limited has submitted the Exchange vting results and a copy Srutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 27.09.2025)
EGM Date: 08 Nov 2023
Rajshree Polypack Limited has informed the Exchange regarding Board meeting held on October 11, 2023. for Increase in Authorised Share Capital and approved raising of funds by way of issue of 7,75,000 Equity Share and by way of issue of 3,00,000 Convertible Warrants. RAJSHREE POLYPACK LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 08-Nov-2023 Rajshree Polypack Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 08, 2023Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ( EOGM ) of the Members of Rajshree Polypack Limited ( Company ) will be held on Wednesday, November 8, 2023 at 4:00 P.M. (IST) at Hotel Satkar Grande Wi Fi Park, Opp Aplab Company, Near Mulund Check Naka, Wagle Estate, Thane (W) 400604.The remote e-voting will be available during the following period:Commencement of remote e-voting:- Sunday, November 5, 2023End of remote e-voting:- Tuesday, November 7, 2023Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Wednesday, November 1, 2023 will be entitled to cast their votes by remote e-voting or e-voting during the EOGM. The voting right of members shall be in proportion to their shares of the paid up equity share capital of the Company as on cut-off date. Once the vote on a resolution is cast by the shareholder, the shareholder would not be allowed to change it subsequently. A person who is not a member on the cut-off date should accordingly treat the EOGM Notice as for information purposes only.We request you to kindly take the above on record and bring to the notice of all concerned.The Extra ordinary General Meeting Notice is also uploaded on the Company s website. (As Per NSE Announcement Dated on 16/10/2023) Rajshree Polypack Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on November 08, 2023This is in continuation to the Notice of 1st Extra Ordinary General Meeting of the Company (EGM Notice) dated October 11, 2023, which has already been emailed to all the shareholders of the Company on October 16, 2023.A Corrigendum is being issued today to inform to all the Shareholders to whom the Notice of 1st Extra Ordinary General Meeting ( EGM ) has been sent regarding changes in the EGM Notice and Explanatory Statement by including the amendments/ provide additional details. A copy of detailed Corrigendum is enclosed herewith.Except as detailed in the attached Corrigendum, all other items of the EGM Notice along with Explanatory Statement dated October 11, 2023, shall remain unchanged.This Corrigendum will also be available on the Website of the Company www.rajshreepolypack.com.Please note that on and from the date hereof, the EGM Notice dated October 11, 2023 shall always be read collectively with this Corrigendum.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions and the attached Corrigendum. (As Per NSE Announcement Dated on 31/10/2023) We wish to inform you that the Extra Ordinary General Meeting of the Company held on Wednesday, November 8, 2023 at Hotel Satkar Grande Wi Fi Park, Opp. Aplab Company, Near Mulund Check Naka, Wagle Estate, Thane (W) 400604, commenced at 04:00 P.M. and concluded at 04:20 P.M. have transacted the business mentioned in the Notice dated October 11, 2023 were transacted.In this regard please find enclosed the following:Summary of proceedings as required under Regulation 30, Para A of Part -A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above said information/documents related to the Extra Ordinary General Meeting ( EGM ) is available on the company's website www.rajshreepolypack.com. (As Per NSE Announcement Dated on: 08/11/2023) At the Extra Ordinary General Meeting of the Company held on Wednesday, November 8, 2023 at 4:00 p.m. at Hotel Satkar Grande Wi Fi Park, Opp Aplab Company, Near Mulund Check Naka Wagle Estate, Thane (W) Pin Code 400604, all the items of business contained in the Notice of the EGM dated October 11, 2023 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the EGM) in the format prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A along with the consolidated Scrutinizer s Report dated November 9, 2023 are enclosed herewith as Annexure B . (As per NSE Announcement Dated on: 09/11/2023)
