Rajshree Polypack share news and announcements

NSE: RPPLIndustrial ProductsSmall Cap

₹17.75₹0.68 (3.98%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹17.07.

52-week range of traded prices to 23 Oct 2026

₹14.25Low, 30 Mar 2026₹26.97High, 7 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹132 Cr2,745th largest listed
P/E: 6.5
P/B: 0.7
Dividend yield: Nonein the last 12 months
ROE: 11.9%
ROCE: 10.5%
Debt to equity: 0.59
Volume, NSE: 69,195

Rajshree Polypack board meetings

81 filed, newest first. Page 1 of 2.

Jul 2026
- 31 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. (opens in a new tab)
May 2026
- 24 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Feb 2026
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2026. (opens in a new tab)
- 13 Feb · Board meeting
  Board meeting held on February 13, 2026. (opens in a new tab)
- 6 Feb · Board meeting
  Board meeting held on February 06, 2026. (opens in a new tab)
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters (opens in a new tab)
Nov 2025
- 13 Nov · Board meeting
  Board meeting held on November 13, 2025. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Aug 2025
- 13 Aug · Board meeting
  Board meeting held on August 13, 2025. (opens in a new tab)
- 7 Aug · Board meeting
  To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report of the Auditors thereon for the quarter ended on June 30, 2025 and other business matters (opens in a new tab)
May 2025
- 26 May · Board meeting
  Board meeting held on May 26, 2025. (opens in a new tab)
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and other business matters (opens in a new tab)
Apr 2025
- 5 Apr · Board meeting
  Board meeting held on April 05, 2025. (opens in a new tab)
Feb 2025
- 5 Feb · Board meeting
  Board meeting held on February 05, 2025. (opens in a new tab)
Jan 2025
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and other business matters (opens in a new tab)
- 20 Jan · Board meeting
  Board meeting held on January 20, 2025. (opens in a new tab)
- 13 Jan · Board meeting
  Outcome of Board Meeting held on January 13, 2025. (opens in a new tab)
Oct 2024
- 28 Oct · Board meeting
  Outcome of Board Meeting held on October 28, 2024. (opens in a new tab)
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters (opens in a new tab)
- 10 Oct · Board meeting
  Outcome of Board Meeting held on October 10, 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. Thursday, October 10, 2024, have, inter alia considered and approved the following items of business: 1. In continuation to our earlier intimation dated August 6, 2024; the Board has passed a resolution for amending the Third Amendment to Term Sheet dated August 06, 2024 read with the Original Term Sheet dated April 19, 2022, entered into by the Rajshree Polypack Limited ( Company ) with Olive Ecopak Private Limited ( OEPL ) and Mr. Rajesh Gandhi (The Company and Mr. Rajesh Gandhi are collectively referred to as JV Partners ). The purpose of the amendment is to increase the limit of unsecured loans to be granted to OEPL by the JV Partners, by a further sum of Rs. 6 Crores (Rupees Six Crores Only) in the ratio of 50.10:49.90. (opens in a new tab)
Aug 2024
- 1 Aug · Board meeting
  In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform that the meeting of the Board of Directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Tuesday, 06th August 2024 to consider and approve the following business transactions:1. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required.2. Any other business matter with the permission of the chair (opens in a new tab)
Jul 2024
- 30 Jul · Board meeting
  In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities andExchange 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 theCompany at their meeting held today i.e. Tuesday, July 30, 2024, have, inter alia considered andapproved the following items of business:1. Un-audited Financial Results (Standalone and Consolidated) of the Company for thequarter ended June 30, 2024, along with the Limited Review Report issued by the StatutoryAuditors of the Company.2. Appointment of Mr. Mahipal Singh Chouhan (A41460) as Company Secretary & Compliance Officer of the Company with effect from July 30, 2024, under Section 203 of the Companies Act, 2013 and under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 24 Jul · Board meeting
  To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2024, and to take on record the Limited Review Reports of the Auditors thereon. (opens in a new tab)
Jun 2024
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2024.In compliance with Regulation 30 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. Friday, June 14, 2024, have, inter alia considered and approved the following items ofbusiness:1.In continuation to our intimation dated April 19, 2022 and April 27, 2024; the Board has passed a resolution for amending the binding Original term sheet dated April 19, 2022 and amending term sheet dated April 27, 2024, entered into by the Company with Olive Ecopak Private Limited ( OEPL ) and Mr. Rajesh Gandhi (The Company and Mr. Rajesh Gandhi are collectively referred to as JV Partners ). The purpose of the amendment is to increase the limit of unsecured loans to be granted to OEPL by the JV Partners, by a further sum of Rs. 6Crores (Rupees Six Crores Only) in the ratio of 50.10:49.90.2.Allotment of 20,000 Equity shares of Rs 10/- each as bonus shares which were earlier kept under abeyance to the preferential allottee of the face value of Rs.10/- each in the ratio 2:1 i.e.,Two bonus equity share of Rs. 10/- each fully paid-up for one existing equity share of Rs. 10/-each fully paid-up.The Bonus Equity Share allotted as above shall rank pari-passu in all respect and carry the same rights as the existing equity shares of the Company including dividends and other corporate benefits, if any, declared by the Company after the said allotment. (opens in a new tab)
May 2024
- 28 May · Board meeting
  Board meeting held on May 28, 2024. (opens in a new tab)
- 20 May · Board meeting
  Meeting of the Board of Directors ( Board ) of the Company is scheduled to be held on Tuesday, May 28, 2024 to consider, inter-alia:-a.approve the Audited Financial Results (Standalone and Consolidated) for the quarter and yearended on 31st March, 2024 ( Financial Results ).In terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the trading window of the Company was closed from April 1, 2024 till forty-eight (48) hours after the Financial Results of the Company becomes generally available. (opens in a new tab)
Feb 2024
- 9 Feb · Board meeting
  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 of the Company at their meeting held today i.e. Friday, February 9,2024, have considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023, along with the Limited Review Report.The meeting of the Board of Directors of the Company commenced at 12.35 pm and concluded at 01.50 pm.The above results will also be available on the Company s website at www.rajshreepolypack.com (opens in a new tab)
- 1 Feb · Board meeting
  ( SEBI Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, February 9, 2024, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 ( Financial Results ). In terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the trading window of the Company was closed from January 1, 2024 till forty-eight (48) hours after the Financial Results of the Company become generally available. (opens in a new tab)
Jan 2024
- 12 Jan · Board meeting
  ( SEBI Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 17, 2024, to consider and approve inter-alia1. Increase the authorized share capital and alter / amend the Capital Clause of Memorandum of association ( MOA ) of the Company;2. Recommend and approve the issue of bonus shares to the shareholders of the Company and3. Approve draft notice of postal ballot to be sent to the shareholders pursuant to the provisions of Section 110 of the Companies Act, 2013 and rules made thereunder. (opens in a new tab)
Nov 2023
- 2 Nov · Board meeting
  Board meeting held on November 02, 2023.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 of the Company at their meeting held today i.e. Thursday, November 2, 2023, have considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023, along with the Limited Review Report.The meeting of the Board of Directors of the Company commenced at 02.04pm and concluded at 03.44pm. (opens in a new tab)
Oct 2023
- 26 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business mattersPursuant to Regulations 29(1) and (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 2, 2023, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 ( Financial Results ). In terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the trading window of the Company was closed from October 1, 2023 till forty-eight (48) hours after the Financial Results of the Company become generally available. (opens in a new tab)
- 11 Oct · Board meeting
  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. (opens in a new tab)
- 7 Oct · Board meeting
  Meeting of the Board of Directors ( Board ) of the Company is scheduled to be held on Wednesday, October 11, 2023 interalia to consider and discuss the following business1. Raising of funds by way of issue of Equity Shares/Warrants on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and other statutory / regulatory approvals and other related matters.2. Approve and decide Date, Time and Venue for Conducting Extra Ordinary General Meeting of the Company.3. Any other matter with the permission of Chair.Please note that in accordance with the Company's Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information ( Code ) read with the Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for Designated Persons shall remain closed from 1st October, 2023 till 48 hours of the declaration of the unaudited financial statements for the Quarter and half year ended September 30, 2023. The Closure of trading window for trading in the securities of the Company for Designated Persons will also be applicable for the Board Meeting scheduled to be held on Wednesday, October 11, 2023 and accordingly, trading window shall remain closed till 48 hours of the declaration of the Outcome of the Board meeting on Wednesday, October 11, 2023. (opens in a new tab)
Aug 2023
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business mattersPursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2023, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 ( Financial Results ). In terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the trading window of the Company was closed from June 1, 2023 till forty-eight (48) hours after the Financial Results of the Company becomes generally available. (opens in a new tab)
May 2023
- 15 May · Board meeting
  Board meeting held on May 15, 2023.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. Monday, May 15, 2023, have, inter alia considered and approved the following items of business:1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ( FY ) ended 31st March, 2023 ( Audited Financial Results ) along with Auditor's Report issued by M/s. MSKA & Associates, Chartered Accountants ( Statutory Auditor ), in terms of Regulation 33 of SEBI Listing Regulations.In relation to the aforesaid, please find enclosed the following documents as Annexure I :(i) Audited Financial Results;(ii) Auditors Report issued by the Statutory Auditor of the Company;(iii) Declaration regarding unmodified opinion of the Statutory Auditor on the Audited Financial Results.2. Appointment of ProDigy as the Internal Auditor of the Company for FY 2023-2024 on account of completion of tenure of M/s. CAS & Co., Chartered Accountants:Disclosure as required under Regulation 30 of the SEBI Listing Regulations, is enclosed herewith Annexure II .3. Re-appointment of M/s. Nishant Bajaj & Associates as the Secretarial Auditor of the Company for FY 2023-2024:Disclosure as required under Regulation 30 of the SEBI Listing Regulations, is enclosed herewith and marked as Annexure III .4. Re-appointment of M/s. V J Talati & Co., as the Cost Auditor of the Company for FY 2023-2024:Disclosure as required under Regulation 30 of the SEBI Listing Regulations, is enclosed herewith and marked as Annexure IV .5. The Board also considered and recommended a dividend of Re. 0.50/- (5%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 12th Annual General Meeting ( AGM ) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time, after the conclusion of the ensuing 12th AGM.The meeting of the Board of Directors of the Company was commenced at 03.24 pm and concluded at 06.40 pm. (opens in a new tab)
- 6 May · Board meeting
  Meeting of the Board of Directors( Board ) of the Company is scheduled to be held on Monday, May 15, 2023 to consider, interalia:-a. approve the Audited Financial Results (Standalone and Consolidated) for the quarter andyear ended on 31st March, 2023 ( Financial Results ); andb. recommend dividend if anyIn terms of Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures ForProhibition of Insider Trading , the trading window of the Company was closed from April 1,2023 till forty-eight (48) hours after the Financial Results of the Company becomes generallyavailable.Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform that postannouncement of the aforesaid Financial Results to the National Stock Exchange of India Limited,the Company would have an Analyst call on Wednesday, May 17, 2023, which would also beannounced on the Company s website at www.rajshreepolypack.com. (opens in a new tab)
Feb 2023
- 7 Feb · Board meeting
  Board meeting held on February 07, 2023. (opens in a new tab)
Jan 2023
- 30 Jan · Board meeting
  Pursuant to Regulations 29(1)(a), (2) and other applicable provisions (if any) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 7, 2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 ( Financial Results ).In terms of the Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the Company had vide letter dated December 31, 2022 intimated the stock exchange about the Closure of Trading window period from January 1, 2023 till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2022 become generally available. (opens in a new tab)
Nov 2022
- 4 Nov · Board meeting
  Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business mattersPursuant to Regulations 29(1)(a), (2) and other applicable provisions (if any) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 ( Financial Results).In terms of the Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading, the Company had vide letter dated September 30, 2022 intimated the stock exchange about the Closure of Trading window period from October 1, 2022 till 48 hours after the Un-audited financial results of the Company for the quarter and half year ended September 30, 2022 become generally available.Request you to take the above on record. (opens in a new tab)
Aug 2022
- 6 Aug · Board meeting
  Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022, Dividend and Other business mattersPursuant to Regulations 29(1)(a), (2) and other applicable provisions (if any) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 interalia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2022 ( Financial Results).2. Declaration of Final Dividend if any for the financial year ended March 31, 2022.In terms of the Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading, the Company has intimated earlier about the Closure of Trading window period from July 1, 2022 till 48 hours after the Un-audited financial results of the Company for the quarter ended June 30, 2022 become generally available. (opens in a new tab)
Jul 2022
- 5 Jul · Board meeting
  Board Meeting held on 05-Jul-2022 to consider Fund raising and Other business matters. (opens in a new tab)
- 5 Jul · Board meeting
  Board Meeting held on 05-Jul-2022 to consider Fund raising and Other business matters (opens in a new tab)
- 5 Jul · Board meeting
  Board Meeting held on 05-Jul-2022 to consider Fund raising and Other business matters (opens in a new tab)
Jun 2022
- 30 Jun · Board meeting
  Board Meeting to be held on 05-Jul-2022 to consider Fund raising and Other business mattersPursuant to Regulations 29(1)(d) of the SEBI Listing Regulations, a meeting of the Board of Directors ( Board) of the Company is scheduled to be held on Tuesday, July 5, 2022 interalia to consider fund raising by way of preferential issue including determination of issue price, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such approvals as may be required including approval of the members (vide postal ballot or at a general meeting) and further subject to such other statutory / regulatory approvals and other related matters.The Board would also consider vide postal ballot or at a general meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as requiredAs intimated to the stock exchange (here), pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for trading in the securities of the Company will remain closed from Friday, July 1, 2022 till forty-eight (48) hours after the declaration of the un-audited financial results of the Company for the quarter ended June 30, 2022.This intimation is also available on the website of the Company at the web link: www.rajshreepolypack.com (opens in a new tab)
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 23 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022Pursuant to Regulations 29(1)(a) and (2) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022 interalia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 ( Financial Results).In terms of the Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading, the Trading Window of the Company was closed from April 1, 2022 till forty-eight (48) hours after the Financial Results of the Company becomes generally available information. (opens in a new tab)
Apr 2022
- 19 Apr · Board meeting
  Board Meeting held on 19-Apr-2022 to consider Other business mattersIn compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), this is to inform that the Board of Directors of Rajshree Polypack Limited ( RPPL) at their meeting held on Tuesday, April 19, 2022, have accorded in-principle approval to RPPL for entering into a joint venture agreement with Mr. Rajesh Gandhi and Mrs. Geeta Gandhi of the Oracle Group for joint manufacturing, sale and distribution of paper packaging products such as paper cups for hot and cold beverages and paper containers for food packaging ( Project) through Olive Ecopak Private Limited ( OEPL / JV Company).Accordingly, RPPL proposes to acquire 50.10% equity stake in OEPL by way of subscription to fresh equity shares, thereby making OEPL, a subsidiary of the Company ( Proposed Investment).In this regard, please find enclosed herewith, Disclosure containing the details pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 as Annexure 1.With regard to the terms and conditions of the Proposed Investment in the Joint Venture, RPPL is in the process of entering into Definitive Agreements, at which time it shall make further disclosures in terms / in compliance with Regulation 30 of the SEBI Listing Regulations.We request you to take the above information on your record. The meeting of the Board of Directors of the Company was commenced at 01.04 pm and concluded at 02.00 pm. (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2022.In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that Board of Directors ( Board ) of the Company at its meeting held on Monday, February 14, 2022, inter alia, considered and approved the un-Audited Financial Results for the quarter and nine months ended December 31, 2021 ( Financial Results ) along with the Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditors of the Company ( Auditors ). The Financial Results along with the Limited Review Report issued and duly signed by the Auditors of the Company are attached herewith as Annexure I.The Board Meeting of the Company commenced at 02.37 pm and concluded at 03.30 pm.Kindly take the same on record and oblige. (opens in a new tab)
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022.In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that Board of Directors ( Board ) of the Company at its meeting held on Monday, February 14, 2022, inter alia, considered and approved the un-Audited Financial Results for the quarter and nine months ended December 31, 2021 ( Financial Results ) along with the Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditors of the Company ( Auditors ). The Financial Results along with the Limited Review Report issued and duly signed by the Auditors of the Company are attached herewith as Annexure I.The Board Meeting of the Company commenced at 02.37 pm and concluded at 03.30 pm.Kindly take the same on record and oblige. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021Pursuant to Regulations 29(1)(a) and (2) of the Listing Regulations , we hereby intimate you that the meeting of the Board of Directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Monday, February 14, 2022, through video conferencing, inter alia, to consider and approve the un-audited financial results ( Financial Results ) of the Company for the quarter and nine months ended December 31, 2021.Further, in continuation to our intimation dated December 31, 2021 and in accordance with the Company s Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading, the trading window for transactions in equity shares of the Company has already been closed from Saturday, January 1, 2022 till forty-eight (48) hours after the Financial Results are made public/become generally available on Monday, February 14, 2022. (opens in a new tab)

Rajshree Polypack board meetings

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