15-May-2023 | D | 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)
| 24-Aug-2023 | |
13-Aug-2022 | D | 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)
| 21-Sep-2022 | |
25-Aug-2021 | D | Rajshreepolypack Limited has informed the Exchange that Board of Directors at its meeting held on August 25, 2021, recommended Final Dividend of Rs. 1.00 per equity share. | 16-Sep-2021 | |
31-Aug-2020 | D | Rajshreepolypack Limited has informed the Exchange that Board of Directors at its meeting held on August 31, 2020, recommended Final Dividend of 1 per equity share.4. Recommended a final dividend of ? 1 (One) /- per equity share i.e 10% on face value of ? 10/- each per equity share for the financial year 2019-2020, subject to the approval of the shareholders at the ensuing Annual General Meeting ( AGM ) of the Company. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend shall be made to the shareholders of the Company as on Monday September 21, 2020. Further, if the said dividend is approved at the AGM, the payment of the same shall be made to the shareholders on or before Monday, October 26, 2020. | 17-Sep-2020 | |
19-Aug-2019 | D | Rajshreepolypack Limited has informed the Exchange that Board of Directors at its meeting held on August 19, 2019, recommended Final Dividend of 0.50 per equity share | 18-Sep-2019 | |
09-Mar-2019 | D | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, March 9, 2019, has declared an interim dividend of ? 0.50/- (Rupees fifty paise) per equity share i.e. 5 % on face value of ? 10/- each per equity share for the Financial Year 2018-2019. The record date for the purpose of entitlement of the shareholders is Wednesday, March 20, 2019. The payment of interim dividend will be made on or after Monday i.e. 25th March, 2019.The Meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 02.00 p.m.We request you to kindly take the above information on record and oblige. | 19-Mar-2019 | |
20-Feb-2024 | B | 2:1 Bonus Issue of Equity Shares | 26-Feb-2024 | 2:1 |
17-Jan-2024 | BC | The Board of Directors of the Company at their meeting held today i.e., Wednesday, January 17, 2024, has transacted the following agendas:1. Increase the Authorized Capital of the CompanyThe Board of | 24-Jun-2024 | |
27-Apr-2024 | BC | Rajshree Polypack Limited has informed the Exchange regarding 'Outcome of Board Meeting'.In continuation to our intimation dated April 19, 2022, the Board of Directors ( Board ) of the Company at the | 27-Apr-2024 | |
06-Apr-2024 | BC | The Board of Directors of the Company have approved resolution by circulation in accordance with Section 175 of the Companies Act, 2013 today i.e., Saturday, April 6, 2024, has allotted 15,30,000 Equ | 28-Feb-2024 | |
14-Feb-2024 | BC | 2:1 Bonus Issue of Equity Shares | 26-Feb-2024 | |
20-Feb-2024 | BC | 2:1 Bonus Issue of Equity Shares | 26-Feb-2024 | |
Announcement Date15-May-2023
Ex Dividend Date24-Aug-2023
Dividend(%)5
Announcement Date13-Aug-2022
Ex Dividend Date21-Sep-2022
Dividend(%)5
Announcement Date25-Aug-2021
Ex Dividend Date16-Sep-2021
Dividend(%)10
Announcement Date31-Aug-2020
Ex Dividend Date17-Sep-2020
Dividend(%)10
Announcement Date19-Aug-2019
Ex Dividend Date18-Sep-2019
Dividend(%)5
Announcement Date09-Mar-2019
Ex Dividend Date19-Mar-2019
Dividend(%)5
Record Date26-Feb-2024
Ex-Bonus Date26-Feb-2024
Ratio2:1
No Split has been declared by RAJSHREEPOLYPACK
RightsNo Rights has been declared by RAJSHREEPOLYPACK
Book Closure
24-Jun-2024 | - | The Board of Directors of the Company at their meeting held today i.e., Wednesday, January 17, 2024, has transacted the following agendas:1. Increase the Authorized Capital of the CompanyThe Board of |
27-Apr-2024 | - | Rajshree Polypack Limited has informed the Exchange regarding 'Outcome of Board Meeting'.In continuation to our intimation dated April 19, 2022, the Board of Directors ( Board ) of the Company at the |
28-Feb-2024 | - | The Board of Directors of the Company have approved resolution by circulation in accordance with Section 175 of the Companies Act, 2013 today i.e., Saturday, April 6, 2024, has allotted 15,30,000 Equ |
26-Feb-2024 | - | 2:1 Bonus Issue of Equity Shares |
26-Feb-2024 | - | 2:1 Bonus Issue of Equity Shares |