Last Update Time:
19-Mar-2025 12:44:51
ISIN:
INE760W01023
Sector:
Capital Goods
Symbol:
RPPL
Rajshree Polypack Limited
₹21.92
₹0.70
(3.30%)
▲
Prev. Close
₹21.22
Open
₹21.40
Close
₹0.00
Range
₹20.82 - ₹23.02
High
₹21.99
Low
₹21.25
Ind. Close
₹0.00
VWAP
₹21.56
The current stock price of Rajshree Polypack Limited is ₹21.92, with a target price range between ₹20.82 and ₹23.02. The stock has experienced a price change of ₹0.70 (3.30%), reflecting recent market volatility.
Today's opening price was ₹21.40, while the previous close stood at ₹21.22.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Rajshree Polypack Limited Price Chart
Rajshree Polypack Limited Pre Open Market Overview: 19-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 21.4
- Previous Close Price: 21.22
- Change: 0.18%
- Total Traded Volume: 125
- Total Buy Quantity: 9,854
- Total Sell Quantity: 20,162
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 20.60 | 250.00 | 0.00 |
| 20.69 | 333.00 | 0.00 |
| 21.00 | 2.00 | 0.00 |
| 21.25 | 300.00 | 0.00 |
| 21.30 | 1,000.00 | 0.00 |
| 21.40 | 0.00 | 75.00 |
| 21.50 | 0.00 | 187.00 |
| 21.94 | 0.00 | 300.00 |
| 21.99 | 0.00 | 500.00 |
| 22.00 | 0.00 | 1,000.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 21.83 | 6 | 21.87 | 56 |
| 21.82 | 77 | 21.88 | 374 |
| 21.81 | 524 | 21.90 | 47 |
| 21.78 | 48 | 21.91 | 401 |
| 21.77 | 432 | 21.95 | 500 |
Total Buy Quantity: 9854
Total Sell Quantity: 20162
Shareholding Patterns of Rajshree Polypack Limited
Key Trade Statistics of Rajshree Polypack Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 1.40 |
| Traded Value (₹ Cr.) | 0.30 |
| Total Market Cap (₹ Cr.) | 160.77 |
| Free Float Market Cap (₹ Cr.) | 68.03 |
| Impact cost | 0.47 |
| Quantity Traded | 82,826.00 |
| Deliverable Quantity | 69,856.00 |
| % of Quantity to Traded | 84.34 |
| Security VaR | 22.59 |
| Index VaR | N/A |
| VaR Margin | 22.59 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 26.09 |
| Face Value | 5 |
Key Price Statistics of Rajshree Polypack Limited
The 52-week high for Rajshree Polypack Limited was ₹48.50, recorded on 09-Sep-2024. On the other hand, the 52-week low stands at ₹20.35, with the lowest value recorded on 18-Mar-2025.
The upper band for trading is ₹25.46, and the lower band is ₹16.97. The price band is 20%.
The stock's daily volatility stands at 3.40, while the annualized volatility is 64.96. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (09-Sep-2024) | 48.50 |
| 52 Week Low (18-Mar-2025) | 20.35 |
| Upper Band | 25.46 |
| Lower Band | 16.97 |
| Price Band (%) | 20 |
| Daily Volatility | 3.40 |
| Annualised Volatility | 64.96 |
| Tick Size | 0.01 |
Key Securities Statistics of Rajshree Polypack Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 26-Nov-2021 |
| Adjusted P/E | 12.02 |
| Symbol P/E | 12.02 |
| Index | NA |
| Macro-Economic Sector | Industrials |
| Sector | Capital Goods |
| Industry | Industrial Products |
| Basic Industry | Packaging |
Security Status of Rajshree Polypack Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Rajshree Polypack Limited
| Subject | Date |
|---|---|
| Updates | 07-Mar-2025 |
| Capacity addition | 07-Mar-2025 |
| Bagging/Receiving of orders/contracts | 05-Mar-2025 |
| Updates | 27-Feb-2025 |
| Giving guarantees/indemnity/ becoming a surety for third party | 27-Feb-2025 |
| Bagging/Receiving of orders/contracts | 21-Feb-2025 |
| Cessation | 19-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 19-Feb-2025 |
Corporate Actions of Rajshree Polypack Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 5 | Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 5/- Per Share | 17-Sep-2024 |
| 5 | Annual General Meeting | 22-Aug-2024 |
| 5 | Bonus 2:1 | 26-Feb-2024 |
| 5 | Dividend - Re 0.50 Per Share | 24-Aug-2023 |
| 5 | Dividend - Re 0.50 Per Share | 21-Sep-2022 |
Board Meetings of Rajshree Polypack Limited
Financial Results of Rajshree Polypack Limited
Company Directory of Rajshree Polypack Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | LODHA SUPREMUS UNIT NO 502 5th FLR ROAD NO. 22 KISHAN NAGAR, NR NEW PASSPORT OFFICE, WAGLE ESTATE |
NAVI MUMBAI |
| N/A | Head Office/ Corporate Office | LODHA SUPREMUS UNIT NO 502 5th FLR ROAD NO. 22 KISHAN NAGAR, NR NEW PASSPORT OFFICE, WAGLE ESTATE |
NAVI MUMBAI |
| N/A | Registered Office | LODHA SUPREMUS UNIT NO 503-504 5TH FLR ROAD NO. 22 KISHAN NAGAR, NR NEW PASSPORT OFFICE, WAGLE ESTATE |
NAVI MUMBAI |
| N/A | Registered Office | LODHA SUPREMUS UNIT NO 503-504 5TH FLR ROAD NO. 22 KISHAN NAGAR, NR NEW PASSPORT OFFICE, WAGLE ESTATE |
NAVI MUMBAI |
| N/A | Transfer Agent | C 101, 247 Park LBS Marg, Vikhroli West |
MUMBAI |
| N/A | Transfer Agent | C 101, 247 Park LBS Marg, Vikhroli West |
MUMBAI |
Insider Trading of Rajshree Polypack Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 1989958 | Sell |
| 7(2) | Anand Sajjankumar Rungta | 7722410 | Sell |
| 7(2) | Mr. Naresh Radheshyam Thard | 430421 | Sell |
| 7(2) | Mr. Naresh Radheshyam Thard | 3816315 | Sell |
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 3810245 | Sell |
| 7(2) | Mr. Naresh Radheshyam Thard | 6000000 | Sell |
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 5975513 | Sell |
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 3052500 | Sell |
| 7(2) | Mr. Naresh Radheshyam Thard | 474525 | Sell |
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 681068 | Sell |
| 7(2) | Anand Sajjankumar Rungta | 12063075 | Sell |
| 7(2) | Mr. Naresh Radheshyam Thard | 225985 | Sell |
| 7(2) | Anand Sajjankumar Rungta | 18401438 | Sell |
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 14197918 | Sell |
| 7(2) | Mr. Naresh Radheshyam Thard | 14660078 | Sell |
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 11149849 | Sell |
| 7(2) | Mr. Naresh Radheshyam Thard | 10459623 | Sell |
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 424025 | Sell |
| 7(2) | Mr. Naresh Radheshyam Thard | 4876166 | Sell |
| 7(2) | Mr.Ramswaroop Radheshyam Thard | 612185 | Sell |
Annual Reports of Rajshree Polypack Limited
| Company | From Year | To Year | Att. |
|---|---|---|---|
| Rajshree Polypack Limited | 2023 | 2024 | |
| Rajshree Polypack Limited | 2022 | 2023 | |
| Rajshree Polypack Limited | 2021 | 2022 |
Investor Complaints of Rajshree Polypack Limited
Event Calendar of Rajshree Polypack Limited
| Purpose | Details |
|---|---|
| Financial Results | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 3, 2018, at the registered office of the Company situated at Lodha Supremus, Unit No: 503-504, 5th floor, Road No. 22, Kishan Nagar, Near New Passport Office, Wagle Estate, Thane (West) ￂﾖ 400604 to consider inter alia the following business:1. To approve and adopt Draft Un-Audited Financial Statement of the Company for the half year ended September 30, 2018.2. To consider any other business with the permission of chair. |
| Dividend | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, March 9, 2019 to consider and approve, inter alia, declaration of Interim Dividend, if any, for the Financial Year 2018-2019. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividendPursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March, 2019.The Board of Directors in the said meeting will also consider declaration of final dividend, if any, on equity shares of the Company, for the financial year ended 31st March, 2019.The Company has intimated vide its letter dated April 3, 2019 that the Trading window close period has commenced from April 3, 2019 and will end forty-eight (48) hours after the audited financial results are made public on May 28, 2019.Kindly take the same on record and oblige. |
| Dividend | inter alia, consider declaration of final dividend, if any, for the financial year ended March 31, 2019. |
| Dividend | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 19, 2019, at the Registered Office of the Company situated at Lodha Supremus, Unit No: 503-504, 5th floor, Road No. 22, Kishan Nagar, Near New Passport Office, Wagle Estate, Thane (West) ￂﾖ 400604 to, inter alia, consider declaration of final dividend, if any, for the financial year ended 31st March 2019.Kindly note that the trading window, as described in "Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading" of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for the above purpose from August 9, 2019ￂﾠ to August 22, 2019 (inclusive of both days).Kindly take the same on record and acknowledge the receipt. |
| Dividend | to Inter alia, consider declaration of final dividend, if any for the financial year ended March 31, 2019. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 11, 2019, at the registered office of the Company situated at Lodha Supremus, Unit No: 503-504, 5th floor, Road No. 22, Kishan Nagar, Near New Passport Office, Wagle Estate, Thane (West) 400604 to, inter alia, approve and adopt Draft Un-Audited Financial Statement of the Company for the half year ended September 30, 2019. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 26, 2020, through video conferencing as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to take on record the audited financial results of the Company for the financial year ended 31st March, 2020 along with the Audit Report.In terms of the 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, 2020 till forty-eight (48) hours after the audited financial results of the Company are made public on June 26, 2020. |
| Dividend | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 31, 2020, through Video Conferencing to, inter alia, consider declaration of final dividend, if any, for the financial year ended March 31, 2020.Kindly note that in terms of the Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading adopted by the Company, the trading window shall remain closed for the above purpose from August 26, 2020 to September 3, 2020 (inclusive of both days). |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020, through video conferencing as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to take on record the Un-audited financial results of the Company for the half year ended September 30, 2020.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 October 1, 2020 till forty-eight (48) hours after the Un-audited financial results of the Company are made public on November 11, 2020.Kindly take the same on record and oblige. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters1. To consider and approve the Audited Financial Statements/ results of the Company for the half and financial year ended on 31st March, 2021; and2. To consider the migration of the Company s Equity Shares from NSE Emerge Platform to the Main Board of NSE Limited and other incidental matters, subject to the approval of shareholders. |
| Dividend | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 25, 2021 through Video Conferencing to, inter alia, consider declaration of final dividend, if any, for the financial year ended March 31, 2021.Kindly note that in terms of the Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading adopted by the Company, the trading window shall remain closed for the above purpose from August 17, 2021 to August 27, 2021 (inclusive of both days). |
| Financial Results | Pursuant to Regulations 29(1)(a)and (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the board of directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Friday, November 12, 2021, through video conferencing, inter alia, to consider and approve the un-audited financial results ( Financial Results ) of the Company for the half year ended September 30, 2021.Further, in continuation to our intimation dated September 30, 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 Friday, October 1, 2021 till forty-eight (48) hours after the Financial Results are made public/become generally available on Friday, November 12, 2021.Kindly take the same on record and oblige. |
| Financial Results | 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. |
| Financial results | Rajshree Polypack Limited has informed the Exchange about 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 (￢ﾀﾜFinancial Results￢ﾀﾝ).In terms of the ￢ﾀﾜRajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading￢ﾀﾝ, 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. |
| Financial Results/Other business matters | 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. |
| Financial Results/Dividend/Other business matters | Pursuant to regulation 29(1) of the SEBI Listing Regulations, a 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. |
| Financial Results/Other business matters | 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. |
| Fund Raising | Pursuant 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 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. |
| Financial Results/Other business matters | 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. |
| Bonus/Other business matters | Pursuant 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 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. |
| Financial Results/Other business matters | Pursuant 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 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. |
| Financial Results/Other business matters | Pursuant to regulation 29(1) of the SEBI Listing Regulations, a 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. |
| Financial Results | 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. |
| Stock Split | 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 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of Rajshree Polypack Limited
Voting Results of Rajshree Polypack Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 29-AUG-2024 | AGM | Adoption of Audited Standalone and Consolidated financial statements for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors￢ﾀﾙ thereon |
| 29-AUG-2024 | AGM | Alteration of the Capital Clause in the Memorandum of Association consequent upon sub-division/Split of Equity Shares |
| 29-AUG-2024 | AGM | Sub-Division/Split of Equity Shares from the Face Value of Rs. 10/- per share to Rs. 5/- per share Equity Shares of the Company |
| 29-AUG-2024 | AGM | Grant of approval for payment of Professional fees amounting to ￂ 1,00,000/- per month to Mr. Praveen Bhatia (DIN: 00147498), Independent Director, for providing professional services for financial year 2024-25 |
| 29-AUG-2024 | AGM | Ratification of Remuneration to Cost Auditor M/s. V.J. Talati & Co, Cost Accountants, Mumbai (Firm Registration No. R00213) |
| 29-AUG-2024 | AGM | Appointment of M/s. Singrodia & Co. LLP, Chartered Accountants (Firm Registration No. W100280) as Statutory Auditors of the Company in place of the retiring auditors M/S. MSKA & Associates, Chartered Accountants (Firm Registration No. 105047W) for a term of five consecutive years from the conclusion of this Annual General Meeting |
| 29-AUG-2024 | AGM | Appointment of Director in place of Mr. Naresh Radheshyam Thard (DIN: 03581790) who retires by rotation and being eligible, offers himself for re-appointment |
| 16-FEB-2024 | Postal Ballot | Increase of Authorised Share Capital and the consequent amendment to Memorandum of Association of the Company |
| 16-FEB-2024 | Postal Ballot | Re-appointment of Anand Sajjankumar Rungta, Whole-time Director of the Company |
| 16-FEB-2024 | Postal Ballot | Issue of Bonus Shares |
| 08-NOV-2023 | EGM | Increase in the Authorized Share Capital and consequent Alteration of Memorandum of Association. |
| 08-NOV-2023 | EGM | Approval for issuance of 3,00,000 Convertible Warrants on preferential allotment basis |
| 08-NOV-2023 | EGM | Approval for issuance of 7,75,000 Equity Shares on Preferential allotment basis. |
| 31-AUG-2023 | AGM | Adoption of Audited Standalone & Consolidated financial statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors' thereon. |
| 31-AUG-2023 | AGM | To consider and approve the Material Related Party Transaction(s) related to grant of Corporate Guarantee to Olive Ecopak Private Limited |
| 31-AUG-2023 | AGM | Approval for enhancement in the limits applicable for extending loans, making investments, and providing guarantee(s) or security under Section 186 of the Companies Act, 2013 |
| 31-AUG-2023 | AGM | Grant of approval for payment of Professional fees to Mr. Praveen Bhatia (DIN:00147498),nIndependent Director for providing professional services for financial year 2023-24 |
| 31-AUG-2023 | AGM | Ratification of Remuneration to Cost Auditor |
| 31-AUG-2023 | AGM | Appointment of Director in place of Mr. Anand Sajjankumar Rungta (DIN: 02191149) who retires by rotation and being eligible, offers himself for re-appointment |
| 31-AUG-2023 | AGM | Declaration of Final Dividend of ￂ0.50/- (Rupee Fifty paisa) per equity share i.e. 5% on face value of ￂ10/- each per equity share for the financial year ended March 31, 2023. |
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