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Corporate Announcement
  • Security Code542865
    CompanyAnuroop Packaging Ltd
    Exchange Disseminated Time
     
     
     Board to consider Final Dividend | 6/21/2021 2:49:40 PM 
     Anuroop Packaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2021, inter alia, to consider and approve the following:

    1. Audited standalone financial results of the Company for the half and financial year ended March 31, 2021;

    2. Audited consolidated financial results of the Company for the half and financial year ended March 31, 2021 and

    3. To recommend payment of final dividend, if any, for the financial year ended March 31, 2021.

    Trading Window:

    As notified by the Company vide letter dated March 31, 2021, pursuant to the Company’s code to regulate, monitor and report trading by Insiders, the Trading Window Close Period for dealing in the securities of the Company for all the Designated Persons and their relatives has commenced from April 01, 2021 and will remain close till 48 hours after the declaration of aforesaid financial results.

    The same is being informed to the designated persons in accordance with the Code of Conduct.    		 
     
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(10H) 25 Apr 24|11:23 (IST)