AGM Date: 29 Sep 2021
With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on 13th August 2021, inter alia, has transacted & approved the following matters: 1. Approval of Unaudited Financial Results of the company for the quarter ended 30/06/2021 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2. Approval of Notice of 26th Annual General Meeting to be held on 29th September 2021 and Director Report for the Financial Year ended 31/03/2021 of the Company. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. We are hereby submitting the Notice of 26th Annual General Meeting of the Neeraj Paper Marketing Limited (the company) will be held on Wednesday, 29th September 2021 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means ('VC/OAVM') facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034 under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.09.2021) Pursuant to the Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 we submit herewith the details regarding the voting results of the business transacted at the 26th Annual General Meeting (AGM) of the members of Neeraj Paper Marketing Limited (the company)held on Wednesday 29th September 2021 through Video Conferencing /Other Audio Visual Means (VC/OAVM) facility deemed to be conducted from Registered Office of Company at 218-222 Agarwal Prestige Mall Near M2K Cinema Pitampura Delhi-110034. We also enclose the copy of consolidated report of the scrutinizer dated 29/09/2021 on the e-voting & electronic voting at the AGM. (As Per BSE Announcement Dated on 9/29/2021 5:48:05 AM) Neeraj Paper Marketing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 30 Sep 2022
We are hereby submitting the Notice of 27thAnnual General Meeting of the Neeraj Paper Marketing Limited (the company) will be held on Friday, 30th September 2022 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means ('VC/OAVM') facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034 under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed newspaper advertisement of Notice of Annul General Meeting of the company as required under specified circulars. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 [both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. The cut-off date for determining shareholders eligibility for e-voting at Annual General Meeting is 23rdSeptember, 2022. (As per BSE Announcement Dated on 1/9/2022) This is to inform you that the 27th Annual General Meeting of the Neeraj Paper Marketing Limited (the company) will held on Friday, 30th September 2022 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means ('VC/OAVM') facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034. In this regard, we enclosed herewith the 27th Annual Report of the Company for the Financial Year ended 31st March 2022. The cut-off date for determining shareholders eligibility for e-voting at Annual General Meeting is 23rd September, 2022. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 47 of SEBI ( Listing Obligation & Disclosure Requirement), Regulation, 2015, please find enclosed copies of Newspaper Advertisement published on 4th September,2022 in Financial Express (English) and Jansatta (Hindi) intimating the shareholders about 27th Annual General Meeting (AGM) of our company to be held on 30th September, 2022 at 11:30 A.M through Video conferencing /Other Audio Visual Means. (As per BSE Announcement Dated on 7/9/2022) This is to inform you that the shareholders in their 27th Annual General Meeting held on 30th September 2022 at 11:30 A.M through Video Conferencing /Other Audio Visual Means ('VC/OAVM') facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034 approved the following: 1) Appointment of Mr. Gagan Agarwal as Non-Executive Independent Director of the Company for the term of five consecutive years w.e.f 30.09.2022 to 29.09.2027. His term is not liable to retire by rotation. 2) Reappointment of Mr. Deepak Goel as Whole Time Director for a term of Three consecutive years w.e.f. 10.08.2022 to 09.08.2025. 3) Reappointment of Mr. Praveen Kumar Goel as Whole Time Director for a term of Three consecutive years w.e.f. 10.08.2022 to 09.08.2025. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on Friday, 11th August 2023, inter alia, has transacted & approved the following matters: 1. Approval of Unaudited Financial Results of the company for the quarter ended 30/06/2023 2. Approval of Notice of 28th Annual General Meeting to be held on Friday, 29th September 2023 and Director Report for the Financial Year ended 31/03/2023 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. The meeting commenced at 03:00 P.M. and concluded at 4:25 P.M. We are hereby submitting the notice of 28th Annual General meeting of the company will be held on Friday, 29th September, 2023 at 11:30 AM. through video conferencing/other Audio Visual means ('VC/OAVM') facility deemed to be conducted from Registered Office of the company. This is to inform you that the 28th Annual General Meeting of the Neeraj Paper Marketing Limited (the company) will held on Friday, 29th September 2023 at 11:30 A.M. through Video Conferencing /Other Audio Visual Means ('VC/OAVM') facility deemed to be conducted from Registered Office of Company at 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034. In this regard, we enclosed herewith the 28th Annual Report of the Company for the Financial Year ended 31st March 2023. This is for your information and record. This is to inform you that the 28th Annual General Meeting of the company will be held on friday, 29th September, 2023 at 11:30 AM through Video conferencing/ Other Audio Visual Means ('VC/OAVM) deemed to be conducted from the registered office of the company and pursuant to Reg. 42 of SEBI (LODR) Regulations, 2015 as amended, Register of member and Share Transfer Book of the company will remain closed from Saturday, September 23, 2023 to Friday September 29, 2023 (both days inclusive) and cut off date for determining shareholders eligibility for e-voting at AGM is 22nd September, 2023. This is for your information and records. Pusuant of Reg.47 of SEBI (LODR Regulation, 2015) , please find enclosed the newspaper advertisement regarding the notice of convening 28th AGM through Video Conferencing/ Other Audio Visual means will be held on 29th September, 2023 at 11;30 AM Published in the newspaper-' Financial Express' and ' jansatta' both dated 3rd September, 2023. (As Per BSE Announcement Dated on 04/09/2023)
AGM Date: 27 Sep 2024
we hereby submitting the notice of 29th AGM of the company will be held on Friday, 27th September, 2024 at 11:00 A.M through Video Conferencing/ Other audio Visual means facility deemed to be conducted from the registered office of the company We hereby submit the outcome of 29th Annual general meeting of Company held on today 27th September, 2024. (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 29 Sep 2025
Dear Sir, We hereby submit the Outcome of Board meeting held today 08/08/2025 Dear Sir, We hereby submit disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for the submission of the notice of 30th Annual General Meeting of the company Dear Sir, We hereby submit the outcome of 30th Annual General meeting of the company held today at 11:30 Am at registered office of the company through (VC/OVAM) facility. Dear Sir, we hereby submit the proceedings of the 30th AGM of the company under regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on: 29/09/2025)