BSEAGM/EGMMgmt Change2d ago
Anuroop Packaging Ltd
ENCLOSED HEREWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31st ANNUAL GENERAL MEETING OF THE COMPANY.
Anuroop Packaging Ltd has announced the e-voting results and scrutinizer's report for its 31st Annual General Meeting, where all resolutions were passed with requisite majority.
BSECompany UpdateMgmt Change3d ago
Anuroop Packaging Ltd
DISCLOUSER UNDER REGULATION 30 OF SEBI ( LODR) REGULATION 2015, WE WISH TO INFORM THAT THE MEMBERS OF ANUROOP PACKAGING LIMITED HAVE APPROVED THE APPOINTMENT OF M/S SACHDEV & CO CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO: 001307C) MANISH AGARWAL PARTNER (MEMBERSHIP NO: 078628) AS THE STATUTORY AUDITOR OF THE COMPANY FOR TERM OF FIVE YEARS.
Anuroop Packaging Ltd has appointed M/s. A Sachdev & Co. as its statutory auditor for a term of five years, replacing M/s. Banka & Banka, which resigned due to pre-occupation with other assignments.
BSECompany UpdateAuditor Change3d ago
ANUROOP PACKAGING LIMITED
ANUROOP PACKAGING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Anuroop Packaging Limited has informed BSE about the appointment of a new Statutory Auditor.
BSEAGM/EGMResults3d ago
Anuroop Packaging Ltd
Enclosed herewith the proceedings of 31st Annual General Meeting of the company
Anuroop Packaging Ltd held its 31st Annual General Meeting (AGM) on September 24, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and four resolutions were proposed for approval.
BSECompany UpdateResults3 Sept 2026
Anuroop Packaging Ltd
This is to inform you that pursuant to Regulation 30 & Regulation 47 of SEBI Listing Regulation, we hereby enclose the copies of newspaper advertisement publised regarding dispatch of Annual ....
Anuroop Packaging Ltd has published a newspaper advertisement regarding the dispatch of its Annual Report along with the Notice of 31st Annual General Meeting of the Company, which is to be held on September 24, 2026.
BSEAGM/EGMResults2 Sept 2026
Anuroop Packaging Ltd
This is to inform that 31st AGM of the company to be held on 24 September 2026 at Hotel Murli Manohar sitated at Khupari Village, Bhiwandi Wada Road (Next Coca Cola), Wada, Dist. Palghar, ....
Anuroop Packaging Ltd has announced its 31st AGM to be held on September 24, 2026, at Hotel Murli Manohar. The meeting will consider the audited financial statements for FY 2025-26, appointment of statutory auditors, and sale/disposal of the company's undertaking.
BSEOthersResults2 Sept 2026
Anuroop Packaging Ltd
THIS IS TO INFORM THAT THE AGM WILL BE ON 24 SEPTEMBER 2026 AT HOTEL MURLI MANOHAR AND THE ANNUAL REPORT ALONG WITH NOTICE OF AGM FOR F.Y 2025-26 HAS BEEN ATTACHED HEREWITH WHICH IS ALSO ....
Anuroop Packaging Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 24, 2026, at Hotel Murli Manohar. The company has also submitted its Annual Report for the financial year 2025-26, which includes the Notice of AGM, along with the statutory reports and financial statements.
BSECompany UpdateMgmt Change2 Sept 2026
Anuroop Packaging Ltd
Dis under reg 30 SEBI (LODR) REG 2015, ,Board of Directors in todays meeting Considered approved recoomended appointment OF M/S A Sachdev & Co chartered Accountants (Firm Registration ....
Anuroop Packaging Ltd has announced the appointment of M/s. A Sachdev & Co. as its new statutory auditors, subject to approval from shareholders at the 31st Annual General Meeting.
BSEOthersResults2 Sept 2026
Anuroop Packaging Ltd
THE BOD HAS INTER ALIA CONSIDERED approved and recommended the agendas that were taken into consideration in the todays board meeting
Anuroop Packaging Ltd's board meeting on September 2, 2026, considered and approved several matters, including the appointment of a new auditor, the sale/disposal of the company's undertaking, and the appointment of a scrutinizer for the upcoming annual general meeting.
BSECompany UpdateAuditor Change14 Aug 2026
Anuroop Packaging Ltd
Pursuant to Reg 30 of SEBI (LODR)Regulation 2015, Resignation of Statutory Auditor Banka & Banka Chartered Accountants from Listed company i.e Anuroop Packaging Limited as well its Material ....
Anuroop Packaging Ltd has announced the resignation of its statutory auditor, Banka & Banka Chartered Accountants, effective August 14, 2026, citing pre-occupation with other assignments.
BSECompany UpdateResults14 Aug 2026
Anuroop Packaging Ltd
This is in respect to the recent Outcome of the board meeting that was uploaded on 13th August 2026, the company hereby clarifies that, due to an minor inadvertent error, an incorrect PDF ....
Anuroop Packaging Ltd clarifies that an incorrect PDF was uploaded on August 13, 2026, regarding the outcome of the board meeting, and provides the correct financial results for the quarter ended June 30, 2026.
BSECompany UpdateResults14 Aug 2026
Anuroop Packaging Ltd
Pursuant to Reg 30 read with Schedule III Part A Para A & Regulation 47, 52 of SEBI Listing Regulation we hereby enclose copies of newspaper advertisement published for an extract of Unaudeited ....
Anuroop Packaging Ltd has published unaudited consolidated financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 1,682.17 lakhs and earnings per share of Rs. 15.32.
BSEBoard MeetingResults13 Aug 2026
Anuroop Packaging Ltd
Further to prior intimation made under reg 29 of SEBI Listing Regulation on Aug 4, 2026 and pursuant to Reg 30 SEBI Listing Reg we wish to inform you that the BOD of the company as its ....
Anuroop Packaging Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the audit committee recommending them for approval. The results are available on the company's website.
BSEBoard MeetingResults7 Aug 2026
Anuroop Packaging Ltd
Anuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone ....
Anuroop Packaging Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.