| 30-May-2023 | D | The Board of Directors of the Company at its meeting held on May 30, 2023, inter alia, has recommended dividend @ 10%, i.e. Rs. 1/- per Equity Share for the financial year 2022-23. | 27-Jul-2023 | |
| 28-May-2022 | D | Shree Ajit Pulp And Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended dividend @ 10%, i.e. Rs. 1/- per Equity Share on 53,56,700 Equity Shares of Rs. 10/- each for the financial year 2021-22.
| 09-Sep-2022 | |
| 29-Jun-2021 | D | Outcome of Board Meeting-as attached | 16-Sep-2021 | |
| 26-Jun-2020 | D | Shree Ajit Pulp And Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, has recommended dividend @ 7.50%, i.e. Rs. 0.75/- per Equity Share on 5356700 Equity Shares of Rs. 10/- each for the financial year 2019-20. | 16-Sep-2020 | |
| 28-May-2019 | D | Shree Ajit Pulp And Paper Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended dividend @ 7.50%, i.e. Rs. 0.75/- per Equity Share on 5356700 Equity Shares of Rs. 10/- each for the financial year 2018-19 which if approved at the ensuing AGM scheduled to be held on September 10, 2019, shall be payable on October 03, 2019. | 28-Aug-2019 | |
| 17-May-2018 | D | Shree Ajit Pulp And Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, has recommended dividend @ 7.50%, i.e. Rs. 0.75 per Equity Share on 5356700 Equity Shares of Rs. 10/- each for the year 2017-2018 which if approved at the ensuing AGM scheduled to be held on September 28, 2018, shall be payable on October 17, 2018. | 17-Sep-2018 | |
| 27-May-2017 | D | Information Pursuant to Schedule -III, Part- A, Para- A (4) (a) of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as under:-
The Board of Directors have in their meeting held on today i.e. Saturday, 27th May, 2017 recommended dividend @ 7.50%, i.e. 0.75 per Equity Share on 5356700 Equity Shares of 10/- each for the year 2016-2017 which if approved at the ensuing AGM scheduled to be held on 27th September, 2017, shall be payable on 17-10-2017.
The meeting of the Board of Directors commenced at 3.00 PM and concluded at 4.35 PM. | 14-Sep-2017 | |
| 26-May-2016 | D | Shree Ajit Pulp And Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended dividend @ 7.50%, i.e. Rs. 0.75 per Equity Share on 5356700 Equity Shares of Rs. 10/- each for the year 2015-2016 which if approved at the ensuing AGM scheduled to be held on August 30, 2016, shall be payable on September 20, 2016.
The meeting of the Board of Directors commenced at 4.00 PM and concluded at 6.30 PM. | 19-Aug-2016 | |
| 28-May-2015 | D | Shree Ajit Pulp And Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended dividend of Re. 0.50 (Previous Financial Year Re. 0.50) per paid up equity share of Rs. 10/- each for the accounting year ended on March 31, 2015, subject to the approval of the shareholders. | 18-Sep-2015 | |
| 28-May-2014 | D | Shree Ajit Pulp & Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have recommended dividend of Rs. 0.50 (Previous Financial Year Rs. 0.50) per paid up Equity Share of Rs. 10/- each for the accounting year ended on March 31, 2014, subject to the approval of the shareholders. | 11-Sep-2014 | |
| 27-May-2013 | D | Shree Ajit Pulp & Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, have recommended dividend of Rs. 0.50 (Previous Financial Year Rs. 0.25) per paid up Equity Share of Rs. 10/- each for the accounting year ended on March 31, 2013, subject to the approval of the shareholders. | 18-Jul-2013 | |
| 25-May-2012 | D | Shree Ajit Pulp & Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, have recommended dividend of Rs. 0.25 per paid up Equity Share of Rs. 10/- each for the accounting year ended on March 31, 2012, subject to approval of the Shareholders. | 13-Sep-2012 | |
| 30-May-2011 | D | Shree Ajit Pulp & Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, have recommended dividend of Re. 0.25 per paid up Equity Shares of Rs. 10/- each for the year ended March 31, 2011. | 15-Sep-2011 | |
| 20-Jul-2010 | D | Shree Ajit Pulp & Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, have recommended Dividend of Re. 0.25 per paid up equity Share for the current accounting year ended on March 31, 2010, subject to approval of Shareholders. | 18-Aug-2010 | |
| 29-Jun-2009 | D | Shree Ajit Pulp & Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended dividend of Rs 0.25 per paid up Equity Share of Rs 10/- each for the current accounting year ended on March 31, 2009, subject to approval of shareholders. | 11-Sep-2009 | |
| 29-Jun-2008 | D | Shree Ajit Pulp & Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended dividend of Re 0.25 per paid-up Equity Share of Rs 10/- each for the current accounting year ended on March 31, 2008, subject to approval of shareholders. | 11-Sep-2008 | |
| 06-Jul-2007 | D | Shree Ajit Pulp & Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended dividend of Re 0.25 per equity share of Rs 10/- each for the current accounting year ended March 31, 2007, subject to approval of shareholders. | 13-Sep-2007 | |
| 12-Jan-2024 | R | 2:3 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that SHREE AJIT PULP AND PAPER LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rghts basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
SHREE AJIT PULP AND PAPER LTD.
(538795)
RECORD DATE
18/01/2024
PURPOSE
Issue of 02 (Two) Equity Shares of Rs.10/- each for cash at a Premium of Rs.70/- on Rights Basis for every 03 (Three) Equity Shares held.*
Ex-Right basis from Date & Sett. No.
18/01/2024
DR-699/2023-2024
*Note: As per terms of Payment : Issue Price of Rs.80/- to be paid as Rs.48/- per share on Application and Rs.32/- per share on First and Final Call.
(As Per BSE Notice Dated on 15.01.2024) | 18-Jan-2024 | 2:3 |
| 27-Apr-2024 | BC | Notice of Postal Ballot
Newspaper Publication w.r.t upcoming Postal Ballot | 30-May-2024 | |
| 01-Apr-2024 | BC | Completion of tenure of Mr. Darshak B. Shah as Independent Director of the Company | 31-Mar-2024 | |
| 22-Mar-2024 | BC | Intimation about Change in Directorship of the Company | 23-Mar-2024 | |
| 22-Mar-2024 | BC | Intimation about Change in Directorship of the Company
Intimation about Resignation of Mr. Nawal Kishor Modi as Independent Director of the Company with additional disclosure
(As Per BSE Anno | 22-Mar-2024 | |
| 22-Mar-2024 | BC | Intimation about Change in Directorship of the Company
Intimation about Resignation of Mr. Nawal Kishor Modi as Independent Director of the Company | 22-Mar-2024 | |