Anuroop Packaging Share Price
10.90+0.15 (+1.40%)
-25.44% past 1 Year
Anuroop Packaging Limited is engaged in the business of providing quality fixed packaging products such as corrugated boxes, sheets, boards to clients from various industries such as pharmaceutical, stationery, metals,
Corporate filings & documents
Announcements
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 Report along with Notice of 31st AGM of the company to be held on Septmber 24 2026 together with instruction of Remote E-voting in folllowing newspaper1- English National Daily "Financial Express" Newspaper &2- Marathi Daily "Pratahkal" Newspaper.Copy is attached herewith.Annual report along with notice is also available on the website of the company.
1 day agoThis 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 Report along with Notice of 31st AGM of the company to be held on Septmber 24 2026 together with instruction of Remote E-voting in folllowing newspaper1- English National Daily "Financial Express" Newspaper &2- Marathi Daily "Pratahkal" Newspaper.Copy is attached herewith.Annual report along with notice is also available on the website of the company.
1 day agoThis 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 Maharashtra. Herwith have attached the notice for the reference.As per regulation 34(1) annual report and notice both have been submitted herewith and have been uploaded on the website of the company.The same has been sent to members through electronic mode.
1 day agoThis 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 Maharashtra. Herwith have attached the notice for the reference.As per regulation 34(1) annual report and notice both have been submitted herewith and have been uploaded on the website of the company.The same has been sent to members through electronic mode.
1 day agoTHIS 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 SENT THROUGH ELECTRONIC MODE TO THE MEMBERS.
1 day agoTHIS 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 SENT THROUGH ELECTRONIC MODE TO THE MEMBERS.
1 day agoDis 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 No- 001307C) subject to shareholders approval from conclusion of 31ST AGM till conclusion of 36Th AGM in complinance with provision of companies act 2013 and other applicable laws and rules made there under.
1 day agoDis 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 No- 001307C) subject to shareholders approval from conclusion of 31ST AGM till conclusion of 36Th AGM in complinance with provision of companies act 2013 and other applicable laws and rules made there under.
1 day agoTHE BOD HAS INTER ALIA CONSIDERED approved and recommended the agendas that were taken into consideration in the todays board meeting
1 day agoTHE BOD HAS INTER ALIA CONSIDERED approved and recommended the agendas that were taken into consideration in the todays board meeting
1 day agoPursuant 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 Subsidary Yuktarth Advisory Limited company with effect from 14th August 2026.
2 weeks agoPursuant 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 Subsidary Yuktarth Advisory Limited company with effect from 14th August 2026.
2 weeks agoThis 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 document was uploaded on the BSR portal in connection with the outcome of the Board Meeting held on 13th August 2026. The company now has uploaded the correct and final version of Board Meeting Outcome for the said meeting. The present submission may kindly be considered as the correct and revised disclouser and shall supersede the earlier minor inadvertently uploaded document. the company regrets the inadvertent error and requests the Exchange to kindly take the revised disclouser on the record.
3 weeks agoThis 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 document was uploaded on the BSR portal in connection with the outcome of the Board Meeting held on 13th August 2026. The company now has uploaded the correct and final version of Board Meeting Outcome for the said meeting. The present submission may kindly be considered as the correct and revised disclouser and shall supersede the earlier minor inadvertently uploaded document. the company regrets the inadvertent error and requests the Exchange to kindly take the revised disclouser on the record.
3 weeks agoPursuant 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 Standalone & Consolidated Financial Statements for thr Quarter ended June 30 2026 approved by the Board of Directors in the meeting held on 13th August 2026 in the following newspaper;1- Englisg National Daily "Financial Express" Newspaper2- Marathi daily "Pratahkal" NewspaperCopy of advertisement regarding an extract of the results published is attached herewith and are also available on the website of the company.
3 weeks agoPursuant 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 Standalone & Consolidated Financial Statements for thr Quarter ended June 30 2026 approved by the Board of Directors in the meeting held on 13th August 2026 in the following newspaper;1- Englisg National Daily "Financial Express" Newspaper2- Marathi daily "Pratahkal" NewspaperCopy of advertisement regarding an extract of the results published is attached herewith and are also available on the website of the company.
3 weeks agoFurther 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 meeting held on 13-08-2026 to consider and approve the unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 2026 along with limited review report. Attached herewith are copy of financial results as recommended and reviewed by Audit Committee and approved by BOD and copy of limited review report as received from our Statutory Auditors Banka & Banka on the Standalone and Consolidated Financial Results. .
3 weeks agoFurther 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 meeting held on 13-08-2026 to consider and approve the unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 2026 along with limited review report. Attached herewith are copy of financial results as recommended and reviewed by Audit Committee and approved by BOD and copy of limited review report as received from our Statutory Auditors Banka & Banka on the Standalone and Consolidated Financial Results. .
3 weeks agoAnuroop 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 & Consolidated Financial Results for the quarter ended June 30 2026 (the Results) along with Limited Review Report of the Auditors 2. Such other businessess with the prmission of the Chairperson.
3 weeks agoAnuroop 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 & Consolidated Financial Results for the quarter ended June 30 2026 (the Results) along with Limited Review Report of the Auditors 2. Such other businessess with the prmission of the Chairperson.
3 weeks agoWe have enclosed herewith the Certificate pursuant to Regulation 74(5) of the securities and Exchange Board of India (Depositories and Participants) Regulation 2018 issued by KFIN Technologies Limited the Register and Share Transfer Agent of our company for the quarter ented June 30 2026.
1 month agoWe have enclosed herewith the Certificate pursuant to Regulation 74(5) of the securities and Exchange Board of India (Depositories and Participants) Regulation 2018 issued by KFIN Technologies Limited the Register and Share Transfer Agent of our company for the quarter ented June 30 2026.
1 month agoNewspaper Publication for the quarter ended 30th March 2026
3 months agoNewspaper Publication for the quarter ended 30th March 2026
3 months agoOutcome of Board Meeting
3 months agoOutcome of Board Meeting
3 months agoSubmission of Annual Secretarial Compliance Report for the Year Ended March 31 2026
3 months agoSubmission of Annual Secretarial Compliance Report for the Year Ended March 31 2026
3 months agoAnuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of the Board Meeting to be held on 30th May 2026
3 months agoAnuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of the Board Meeting to be held on 30th May 2026
3 months agoDear sir mam this is in reference to clarification sought from Anuroop Packaging Limited please note that the company is in compliance with all regulations including Regulation 30 of SEBI (LODR) Regulation 2015 the company have been regular in providing details of all the events information and price sensitive information which have bearing on the operational performance of the company to the exchange within prescribe timeline. We further confirm that there are no pending announcement events on information which is/are price sensitive that might have led to significant movement in the price behavior of the companies shares. The movement in price of the shares is purely market driven. You are requested to take the same on record.Thanking You
3 months agoDear sir mam this is in reference to clarification sought from Anuroop Packaging Limited please note that the company is in compliance with all regulations including Regulation 30 of SEBI (LODR) Regulation 2015 the company have been regular in providing details of all the events information and price sensitive information which have bearing on the operational performance of the company to the exchange within prescribe timeline. We further confirm that there are no pending announcement events on information which is/are price sensitive that might have led to significant movement in the price behavior of the companies shares. The movement in price of the shares is purely market driven. You are requested to take the same on record.Thanking You
3 months agoThe Exchange has sought clarification from Anuroop Packaging Ltd on May 11 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
3 months agoThe Exchange has sought clarification from Anuroop Packaging Ltd on May 11 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
3 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in accordance with Regulation 159(2) and Regulation 169(2) and (3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (ICDR Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held on April 16 2026 has approved the forfeiture of certain warrants issued on a preferential basis which remained unexercised within the prescribed time period.
4 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in accordance with Regulation 159(2) and Regulation 169(2) and (3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (ICDR Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held on April 16 2026 has approved the forfeiture of certain warrants issued on a preferential basis which remained unexercised within the prescribed time period.
4 months agoEnclosed herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulation 2018 issued by KFIN Technologies Limited Register and Share Transfer Agent of our company for the quarter ended March 31 2026.
4 months agoEnclosed herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulation 2018 issued by KFIN Technologies Limited Register and Share Transfer Agent of our company for the quarter ended March 31 2026.
4 months agoWe wish to Inform you that the " Trading Window" shall remain closed from April 01 2026 till further notice for consideration and approval of audited standalone & consolidated financial statement for the fourth quarter and financial year ended March 31 2026.
5 months agoWe wish to Inform you that the " Trading Window" shall remain closed from April 01 2026 till further notice for consideration and approval of audited standalone & consolidated financial statement for the fourth quarter and financial year ended March 31 2026.
5 months agoPursuant to Regulation 30 read with schedule III A Para A & regulation 47 52 of SEBI Listing Regulation we hereby enclose copies of newspaper advertisement published for an extract of Unaudited Standalone & Consolidated Financial Statements for the quarter ended December 31 2025 approved by Board of Directors in their meeting held on February 14 2026 in the following newspaper;1) English National Daily- "Financial Express" newspaper &2) Marathi daily- "Pratahkal" Newspaper A copy of advertisement regarding an extract of the results published is attached herewith. They are also being made available on the website of the company at www.anurooppackaging.com.You are requested to take the same on record.Thanking you.
6 months agoPrior intimation made under regulation 29 of SEBI listing regulation & pursuant to regulation 30 of SEBI (LODR) regulation it is hereby informed that BOD of the company at its meeting held on 14th February 2026has inter-alia; Considered and approved Unaudited Standalone & Consolidated Financial Results for quarter ended 31 december 2025 along with limited audit review report ;Enclosed herewith copy of financial results as recommended & review by Audit committee & approved by board of directors and copy of limited review audit report as recived by statutory Auditors Banka & Banka on standalone & consolidated financial results
6 months agoPrior intimation made under regulation 29 of SEBI listing regulation & pursuant to regulation 30 of SEBI (LODR) regulation it is hereby informed that BOD of the company at its meeting held on 14th February 2026has inter-alia; Considered and approved Unaudited Standalone & Consolidated Financial Results for quarter ended 31 december 2025 along with limited audit review report ;Enclosed herewith copy of financial results as recommended & review by Audit committee & approved by board of directors and copy of limited review audit report as recived by statutory Auditors Banka & Banka on standalone & consolidated financial results
6 months agoThe prior intimation made under Regulation 29 of the SEBI Listing Regulations on February 03 2026 and Pursuant to Regulation 30 of SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today (Friday) i.e. February 14 2026 has inter-alia: - 1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025. (the Results) along with the Limited Review Report;In the above context we are enclosing the following documents: - i. Copy of the financial results as recommended and reviewed by the Audit Committee and approved by the Board of Directors. ii. Copy of the Limited Review Audit Report as received from our Statutory Auditors Banka & Banka on the Standalone and Consolidated Financial Results.
6 months agoThe prior intimation made under Regulation 29 of the SEBI Listing Regulations on February 03 2026 and Pursuant to Regulation 30 of SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today (Friday) i.e. February 14 2026 has inter-alia: - 1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025. (the Results) along with the Limited Review Report;In the above context we are enclosing the following documents: - i. Copy of the financial results as recommended and reviewed by the Audit Committee and approved by the Board of Directors. ii. Copy of the Limited Review Audit Report as received from our Statutory Auditors Banka & Banka on the Standalone and Consolidated Financial Results.
6 months agoAnuroop Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025. (the Results); along with Limited Review Report of the Auditors. 2. Such other businesses with the permission of the Chairperson.
7 months agoEnclosed here with the certificate pursuant to Regulation 74(5) of Securites and Exchange Board of India (Depositories and Participants) Regulation 2018 issued by KFIN Technologies Limited Register and Share Transfer Agent of our company for the quarter ended December 31 2025.
7 months agoTrading window shall remain closed from January 01 2026 till 48 hours post conclusion of the BM to be held for consideration of unaudited standalone & consolidated financial statement for the quarter ended December 31 2025.
8 months agoEnclosed herewith Newspaper Advertisement published for extract of unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2025.
9 months agoThe Board of Directors inter-alia has approved the standalone & Consolidated Financial Results for the Quarter & Half-year ended September 30 2025 along with the Limited Review Report.
9 months agoAnnual reports
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Company details
Registered office
105, Ambiste (Budruk) Near Chandavarkar School Post Khani Tal Wada Thane Maharashtra PIN: 421303 Tel No: 8097739665 Fax No: NULL Email: [email protected] Internet: www.anurooppackaging.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Akash Amarnath Sharma, Chairman & Managing Director
Akash Amarnath Sharma, Chairman & Managing Director
Shweta Akash Sharma, Non Executive Director
Harsh Ashok Dharod, Non Executive Independent Director
Pooja Shah, Company Secretary & Compliance Officer
Jash Dipak Vyas, Non Executive Independent Director
Details
BSE 542865
NSE NULL
ISIN INE490Z01012