Neeraj Paper Marketing Ltd

corporate-announcements

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Corporate Announcements

Company Announcement Board

Outcome of DM held om 12^th Nov 2024
Proceedings of 29^th AGM
Voting Result and Scrutinizer Report
Outcome of 29^th AGM^th
Outcome of BM held on 12^th Aug 2024
Outcome of BM held on 30^th May 2024
Outcome of BM held on 12^th Feb 2024
Outcome of BM held on 10^th Nov 2023
Outcome of 28^th AGM
Voting Result 29 Sep 2023
Proceedings of 28^th AGM
Reg 30 Outcome of Board Meeting held on 11 Aug 2023
Reg 30 Outcome of Board Meeting
Outcome of Board Meeting
Appointment Of Mr. Gagan Agarwal As Non-Executive Independent Director
Appointment Of Company Secretary And Compliance Officer
As Per The Order Of Government Of NCT Delhi-Closure Of Registered Office
Board Meeting Outcome For Outcome Of Board Meeting Dated 11Th Nov 2020
Board Meeting Outcome For Outcome Of Board Meeting Dated 12112021
Board Meeting Outcome For Outcome Of Board Meeting Dated 13022021
Board Meeting Outcome For Outcome Of Board Meeting Dated 14022022
Board Meeting Outcome For Outcome Of Board Meeting Held On 10Th Aug 2022
Board Meeting Outcome For Outcome Of Board Meeting Held On 13Th Aug 2021
Board Meeting Outcome For Outcome Of Board Meeting Held On 29.08.2022
Board Meeting Outcome For Outcome Of Board Meeting Held On 30Th Jun 2021
Board Meeting Outcome For Outcome Of Board Meeting Held On 31St Jul 2020
Board Meeting Outcome For Outcome Of Board Meeting Held On 4Th Sep 2020
Board Meeting Outcome For Outcome Of Board Meeting Quarter Ended 30Th Sep 2022
Closure Of Corporate Office In Delhi Due To COVID-19 With Work From Home Facility
Closure Of Registered Office Of Company Due To COVID-19
Commencement Of Business Operations
Disclosure Regarding Impact Of COVID 19 Pandemic On The Company
Intimation Regarding The Registration Of Company As Micro, Small And Medium Enterprises (MSME) With Ministry Of Micro, Small And Medium Enterprises Under Regulation 30 Of SEBI (Listing Obligations And Discl
Minutes Of 25Th Annual General Meeting (2)
Minutes Of 25Th Annual General Meeting
Outcome Of Board Meeting Dated 14.02.2020
Outcome Of Board Meeting Held On 30052022
Outcome Of Board Meeting
Re Appointment Of Whole Time Directors Of The Company
Reopening Of Corporate Office In Delhi
Reopening Of Registered Office
Transcripts of 27th AGM
Outcome of the BM held on 14 Nov 2022
Final Voting Results
Outcome of 27^th AGM
Proceedings of 27^th AGM
Notice of BM to be held on 14 Feb 2022
Notice of BM to be held on 12 Nov 2021
Notice of AGM 2020
Reg 44_ Disclosure of Voting Results of AGM 2019_NPML
Credit Rating NPML Feb 2019
Intimation of appointment of CS_npml
Resignation of Company Secretary.pdf
CG Report SEPT 2018
Revised Dis Reg 44 _ Voting results 2018 NPML AGM
Dis Reg 44_Voting results 23RD AGM 2018 NPML
CG Report 2018
Dematerialisation of shares
Disclosure ur 30 Credit Rating from India rating NPML
Disclosure ur 44_SEBI (LODR) Reg 2015_22nd NPML 28.09.2017
Revised Disclosure ur 33 NPML MARCH 2017
Voting results_NPML_21st AGM
Intimation Letter
Report of Scrutinizer- MGT - 13
Scrutinizer Report NPML
Scrutinizer Report on Postal Ballot -2014 NPML
Declaration of Result - AGM 2014
Declaration of Result AGM 2015

Regulation 30 of SEBI

Reg 30 - Disclosures Appt. of Secretarial Auditor
Reg 30 - KYC Disclousre Signed
Reg 30 - Disclosures Appointment of Independent Director
Reg 30 - Intimation to Stock exchange regarding the Notice of AGM
Reg 30 Disclosures Appointment of CS
Reg 30 Disclosures Appointment of Independent Director
Reg 30 Disclsoure Resignation of Company Secretary
Reg 30 Appointment of Internal Auditor of Company
Reg 30 Change in Senior Management Intimation
Reg 30 Disclosures Appointment of Secretarial Auditor
Reg 30 Details of Litigation Details
Reg 30 Appointment of Internal Auditor
Reg 30 Disclosures Appt. of Secretarial Auditor
Appointment of Auditor
Announcement Under Regulation 30 (LODR)-Change In Directorate
Announcement Under Regulation 30 (LODR)-Newspaper Publication
Announcement Under Regulation 30 (LODR)-Resignation Of Director
Reg 30 Of SEBI (LODR) 2015 - Reconstitution Of Committees Of Board.
Regulation 30 (LODR)-Appointment Of Statutory Auditors
Regulation 30 (LODR)-Appointment Of Statutory Auditors2
Regulation 30 (LODR)-Change In Directorat E
Regulation 30 (LODR)-Change In Directorate (2)
Regulation 30 (LODR)-Newspaper Publication
Regulation 30 (LODR)-Resignation Of Company Secretary Compliance Officer
Reg 30 - Disclosures - Appointment of Independent Director and WTD
Reg 30 - Disclosures - Appointment of Statutory Auditor 30 Sep 2022
Reg 30 - Disclosures - Resignation of Director 30 Sep 2022
Reg 30 - Appointment of Statutory Auditor
Reg 30 - Appointment of Company Secretary and Authorization
Reg 30 - Appointment of Independent Director Gagan Agarwal
Reg 30 - Resignation of Company Secretary
Reg 30 - Reappointment of Whole Time Director
Reg 30 - Resignation of Mr. Ankur Sangal