FYERS
Anuroop Packaging8.81
-0.19 (-2.11%)

Anuroop Packaging Share Price

8.81-0.19 (-2.11%)
-37.96% past 1 Year

Corporate filings & documents

Announcements

ENCLOSED HERWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY .
3 weeks ago
ENCLOSED HERWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY .
3 weeks ago
ENCLOSED HEREWITH THE CERTIFICATE PURSUANT TO REGULATION 74( 5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 2018 ISSUED BY KFIN TECHNOLOGIES LIMITED REGISTRAR AND SHARE TRANSFER AGENT OF OUR COMPANY FOR THE QUARTER ENDED 30 TH SEPTEMBER 2026.
4 weeks ago
Pursuant to SEBI (PIT) regulation 2015 as amended and in accordance with the code of conduct to regulate monitor and report trading by designated person for trading in companys shares the Trading Window shall remain close from OCtober 01 2026 for the purpose of consideration & approval of unaudited standalone & consolidated financial statement for the quarter ended September 30 2026. The window shall remain closed till 48 hours after the announcement of the unaudited financial results when the information becomes generally available . during the closed trading window period the pramoters directors KMP and designated person and their immediate relative shall not trade in companys shares. The date of BM of the company for the declaration of Unaudited Fiancial Results for the quarter ended September 30 2026 shall be intimated in due course.
1 month ago
Pursuant to SEBI (PIT) regulation 2015 as amended and in accordance with the code of conduct to regulate monitor and report trading by designated person for trading in companys shares the Trading Window shall remain close from OCtober 01 2026 for the purpose of consideration & approval of unaudited standalone & consolidated financial statement for the quarter ended September 30 2026. The window shall remain closed till 48 hours after the announcement of the unaudited financial results when the information becomes generally available . during the closed trading window period the pramoters directors KMP and designated person and their immediate relative shall not trade in companys shares. The date of BM of the company for the declaration of Unaudited Fiancial Results for the quarter ended September 30 2026 shall be intimated in due course.
1 month ago
ENCLOSED HEREWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31st ANNUAL GENERAL MEETING OF THE COMPANY.
1 month ago
ENCLOSED HEREWITH THE E-VOTING RESULTS & SCRUTINIZERS REPORT ON THE VOTING FOR THE 31st ANNUAL GENERAL MEETING OF THE COMPANY.
1 month ago
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.
1 month ago
Enclosed herewith the proceedings of 31st Annual General Meeting of the company
1 month ago
Enclosed herewith the proceedings of 31st Annual General Meeting of the company
1 month ago
WITH REFERENCE TO THE OUTCOME OF BOARD MEETING OF BOD HELD ON 02 SEPTEMBER 2026 SUBMITTED TO BSE ON 02 SEPTEMBER 2026 UNDER REGULATION 30 OF SEBI (LODR) REGULATION 2015 WE HEREBY SUBMIT THE CORRIGENDUM TO RECTIFY AN INADVERTENT ERROR IN THE TIMMING OF THE BOARD MEETING MENTIONED IN THE SAID OUTCOME. THE FOLLOWING SENTENCE APPEARING IN THE END OF OUTCOME i.e BOARD MEETING WAS COMMENCED AT 04.15 PM AND CONCLUDED AT 05.00 PM SHALL BE READ AS BOARD MEETING COMMENCED AT 04.15 PM AND CONCLUDED AT 06.20 PM. ACCORDINGLY THE CORRECT TIME OF BM WILL HELD ON SEPTEMBER 02 2026 WILL BE 04.15 PM TO 06.20 PM. EXCEPT THE AFORESAID CORRECTION THERE IS NO OTHER CHANGES IN THE ENTIRE INFORMATION DISCUSSION OR DISCLOSURES CONTAINED IN THE OUTCOME OF THE MEETING. THE COMPANY REGRETS THE inadvertent ERROR & REQUESTS STOCK EXCHANGE TO KINDLY TAKE THE ABOVE CORRIGENDUM ON RECORDS & DISSEMINATE THE SAME ON WEBSITE.
1 month ago
WITH REFERENCE TO THE OUTCOME OF BOARD MEETING OF BOD HELD ON 02 SEPTEMBER 2026 SUBMITTED TO BSE ON 02 SEPTEMBER 2026 UNDER REGULATION 30 OF SEBI (LODR) REGULATION 2015 WE HEREBY SUBMIT THE CORRIGENDUM TO RECTIFY AN INADVERTENT ERROR IN THE TIMMING OF THE BOARD MEETING MENTIONED IN THE SAID OUTCOME. THE FOLLOWING SENTENCE APPEARING IN THE END OF OUTCOME i.e BOARD MEETING WAS COMMENCED AT 04.15 PM AND CONCLUDED AT 05.00 PM SHALL BE READ AS BOARD MEETING COMMENCED AT 04.15 PM AND CONCLUDED AT 06.20 PM. ACCORDINGLY THE CORRECT TIME OF BM WILL HELD ON SEPTEMBER 02 2026 WILL BE 04.15 PM TO 06.20 PM. EXCEPT THE AFORESAID CORRECTION THERE IS NO OTHER CHANGES IN THE ENTIRE INFORMATION DISCUSSION OR DISCLOSURES CONTAINED IN THE OUTCOME OF THE MEETING. THE COMPANY REGRETS THE inadvertent ERROR & REQUESTS STOCK EXCHANGE TO KINDLY TAKE THE ABOVE CORRIGENDUM ON RECORDS & DISSEMINATE THE SAME ON WEBSITE.
1 month ago
IN CONTINUATION TO OUR INTIMATION DT. SEPTEMBER 02 2026 WE ARE SUBMITTING CORRIGENDUM & ADDENDUM TO THE ANNUAL REPORT & NOTICE OF 31ST AGM OF COMPANY SCHEDULED TO BE ON 24 SEPTEMBER 2026 AT HOTEL MURLI MANOHAR. CERTAIN INADVERTENT ERRORS/OMISSIONS & INCONSISTENCIES WERE NOTICED IN TH ANNUAL REPORT & NOTICE CIRCULATED TO MEMBERS. THE COMPANY IS ISSUING THIS CORRIGENDUM TO PROVIDE THE CORRECT INFORMATION TO MEMBERS & OTHER STAKEHOLDERS. IT REQUESTED TO READ THE FOLLOWING CORRECTION IN CONJUCTION WITH ANNUAL REPORT FOR F.Y 2025-26 & NOTICE CONVENING 31 AGM. EXCEPT FOR THE CORRECTION SPECIFICALLY MENTIONED ALL OTHER CONTENTS DISCLOUSER STATEMENTS FINANCIAL INFORMATION & PARTICULARS CONTAINED IN ANNUAL REPORT & NOTICE OF AGM SHALL REMAIN UNCHANGED. COPY OF SAID CORRIGENDUM & ADDENDUM TO AGM NOTICE & ANNUAL REPORT 2025-26 IS ALSO UPLOADED ON WEBSITE OF COMPANY. KINDLY TAKE THE SAME ON RECORDS.
2 months ago
IN CONTINUATION TO OUR INTIMATION DT. SEPTEMBER 02 2026 WE ARE SUBMITTING CORRIGENDUM & ADDENDUM TO THE ANNUAL REPORT & NOTICE OF 31ST AGM OF COMPANY SCHEDULED TO BE ON 24 SEPTEMBER 2026 AT HOTEL MURLI MANOHAR. CERTAIN INADVERTENT ERRORS/OMISSIONS & INCONSISTENCIES WERE NOTICED IN TH ANNUAL REPORT & NOTICE CIRCULATED TO MEMBERS. THE COMPANY IS ISSUING THIS CORRIGENDUM TO PROVIDE THE CORRECT INFORMATION TO MEMBERS & OTHER STAKEHOLDERS. IT REQUESTED TO READ THE FOLLOWING CORRECTION IN CONJUCTION WITH ANNUAL REPORT FOR F.Y 2025-26 & NOTICE CONVENING 31 AGM. EXCEPT FOR THE CORRECTION SPECIFICALLY MENTIONED ALL OTHER CONTENTS DISCLOUSER STATEMENTS FINANCIAL INFORMATION & PARTICULARS CONTAINED IN ANNUAL REPORT & NOTICE OF AGM SHALL REMAIN UNCHANGED. COPY OF SAID CORRIGENDUM & ADDENDUM TO AGM NOTICE & ANNUAL REPORT 2025-26 IS ALSO UPLOADED ON WEBSITE OF COMPANY. KINDLY TAKE THE SAME ON RECORDS.
2 months ago
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.
2 months ago
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.
2 months ago
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 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.
2 months ago
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 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.
2 months ago
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 SENT THROUGH ELECTRONIC MODE TO THE MEMBERS.
2 months ago
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 SENT THROUGH ELECTRONIC MODE TO THE MEMBERS.
2 months ago
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 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.
2 months ago
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 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.
2 months ago
THE BOD HAS INTER ALIA CONSIDERED approved and recommended the agendas that were taken into consideration in the todays board meeting
2 months ago
THE BOD HAS INTER ALIA CONSIDERED approved and recommended the agendas that were taken into consideration in the todays board meeting
2 months ago
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 Subsidary Yuktarth Advisory Limited company with effect from 14th August 2026.
2 months ago
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 Subsidary Yuktarth Advisory Limited company with effect from 14th August 2026.
2 months ago
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 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.
2 months ago
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 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.
2 months ago
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 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.
2 months ago
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 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.
2 months ago
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 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. .
2 months ago
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 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. .
2 months ago
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 & 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.
2 months ago
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 & 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.
2 months ago
We 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.
3 months ago
We 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.
3 months ago
Newspaper Publication for the quarter ended 30th March 2026
5 months ago
Newspaper Publication for the quarter ended 30th March 2026
5 months ago
Outcome of Board Meeting
5 months ago
Outcome of Board Meeting
5 months ago
Submission of Annual Secretarial Compliance Report for the Year Ended March 31 2026
5 months ago
Submission of Annual Secretarial Compliance Report for the Year Ended March 31 2026
5 months ago
Anuroop 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
5 months ago
Anuroop 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
5 months ago
Dear 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
5 months ago
Dear 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
5 months ago
The 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.
5 months ago
The 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.
5 months ago
Pursuant 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.
6 months ago
Pursuant 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.
6 months ago

Annual reports

FY 2024-25
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FY 2022-23
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Anuroop Packaging Ltd Share Price Today

The Anuroop Packaging Ltd share price today is ₹9.76. During the trading session, the Anuroop Packaging Ltd share price opened at ₹10.25 and recorded an intraday high of ₹10.25 and a low of ₹9.6. Last closing price was ₹9.73. Over the past 52 weeks, the Anuroop Packaging Ltd share price has ranged between ₹8.77 and ₹18.2. The current Anuroop Packaging Ltd stock price reflects real-time market activity based on executed trades on the exchange.