Rajshree Polypack Ltd

AGM

AGM

Face Value Change from 10 To 5

AGM

2:1 Bonus Issue of Equity Shares

EGM

AGM

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. Rajshree Polypack Limited has informed the Exchange that Record date for the purpose of Dividend is 24-Aug-2023. (As Per NSE Announcement Dated on 31/07/2023)

AGM

Rajshree Polypack Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business mattersIn 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 (ï¿¢ï__ï_oSEBI Listing Regulationsï¿¢ï__ï__), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, August 13, 2022, have considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022, along with the Limited Review Report (enclosed as ï¿¢ï__ï_oAnnexure-Iï¿¢ï__ï__).The Board also considered and recommended a final dividend of Re. 0.50 paisa (5%) per equity share of face value Rs. 10/- each for the financial year 2021-22, subject to the approval of the shareholders at the ensuing 11th Annual General Meeting (ï¿¢ï__ï_oAGMï¿¢ï__ï__) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time after the conclusion of the ensuing 11th AGM.Approved re-appointment of Mr. Rajesh Satyanarayan Murarka (DIN: 01501322) w. e. f November 20, 2022 as Independent Director, for a second consecutive term of 5 (five) years, subject to the approval of the shareholders at the ensuing 11th Annual General Meeting of the Company.He is note related to any other Directors of the Company and are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (ï¿¢ï__ï_oSEBIï¿¢ï__ï__) or any other such authority. The brief profile of each of the Directors is enclosed as Annexure- II.The meeting of the Board of Directors of the Company commenced at 12.25 pm and concluded at 01.17 pm.The above results will also be available on the Companyï¿¢ï__ï_Ts website at www.rajshreepolypack.com Rajshree Polypack Limited has informed the Exchange that Record date for the purpose of Dividend is 22-Sep-2022. (As Per NSE Announcement Dated on 03.09.2022)