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Rajshree Polypack Ltd

  • BSE Code : 535109
  • NSE Symbol : RPPL
  • ISIN : INE760W01023
  • Industry :PACKAGING
Trade Now

up-arrow 15.95 -0.08(-0.50%)

Open Price (₹)

15.56

Prev. Close (₹)

16.03

Volume (No’s)

24,467

Market Cap (₹)

118.42

Low Price (₹)

15.56

High Price (₹)

16.10

 

Book Closure

From Date To Date Announcement
13-Feb-2026 NA Ms. Ritu Joshi qualified Company Secretary (Mem. No. A42179) as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. February 13, 2026 in accordance with provisions Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-Feb-2026 NA To consider and approve the financial results for the period ended December 31, 2025 and other business matters Rajshree Polypack Limited has informed the Exchange regarding Board meeting held on February 06, 2026. (As Per NSE Announcement Dated on : 06.02.2026)
17-Nov-2025 NA Rajshree Polypack Limited has informed the Exchange regarding Resignation of Mahipal Singh Chouhan as Company Secretary & Compliance Officer of the company w.e.f. November 17, 2025.
13-Nov-2025 NA To consider and approve the financial results for the period ended September 30, 2025 and other business matters
26-Sep-2025 NA Convene the 14 th Annual General Meeting (AGM') of the Members/ Shareholders of the Company at 11:00 A.M. (IST) on Friday, the September 26, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ('MCA circulars') read with the Securities and Exchange Board of India Circular dated October 3, 2024 ('SEBI Circular') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Book closure for the 14 th AGM is from Saturday, 20 September, 2025 to Friday, 26 September, 2025 Rajshree Polypack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025, This is further to our letter dated August 23, 2025 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 26, 2025 at 11:00A.M. through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).We are submitting herewith the Notice of AGM for the financial year 2024-25, which is also being sent through electronic mode to the Members. Rajshree Polypack Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ', pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. (As Per NSE Announcement Dated On : 02.09.2025) Rajshree Polypack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) Rajshree Polypack Limited has submitted the Exchange vting results and a copy Srutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 27.09.2025)

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