Shree Ajit Pulp & Paper Share Price
276.15+0.00 (-0.93%)
-1.02% past 1 Year
Corporate filings & documents
Announcements
Closure of Trading Window intimation.
6 days agoClosure of Trading Window intimation.
6 days agoEnclosed here with copy of Newspaper Advertisement with respect to the Notice of the 31st Annual General Meeting.
6 days agoEnclosed here with copy of Newspaper Advertisement with respect to the Notice of the 31st Annual General Meeting.
6 days agoAs per attachment.
1 week agoAs per attachment.
1 week agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to submit herewith Annual Report of Financial Year 2025-26 including Notice of the 31st Annual General Meeting of the Company.
1 week agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to submit herewith Annual Report of Financial Year 2025-26 including Notice of the 31st Annual General Meeting of the Company.
1 week agoas enclosed
1 week agoas enclosed
1 week agowith reference to caption subject we hereby inform you that Record date for the scheduled AGM will be Tuesday 22nd September 2026.
1 week agowith reference to caption subject we hereby inform you that Record date for the scheduled AGM will be Tuesday 22nd September 2026.
1 week agoInformation regarding 31st AGM to be held through Video Conference ("VC") / Other Audio Visual Means ("OAVM")
2 weeks agoInformation regarding 31st AGM to be held through Video Conference ("VC") / Other Audio Visual Means ("OAVM")
2 weeks agowith reference to the captioned subject we hereby inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday September 30 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
2 weeks agowith reference to the captioned subject we hereby inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday September 30 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
2 weeks agoas per attached
3 weeks agoas per attached
3 weeks agoResignation of Ms. Reema Kalani (DIN: 07874899) from the position of Independent Director
3 weeks agoResignation of Ms. Reema Kalani (DIN: 07874899) from the position of Independent Director
3 weeks agoResignation of Ms. Reema Kalani (DIN:07874899) from the post of Independent Director
3 weeks agoResignation of Ms. Reema Kalani (DIN:07874899) from the post of Independent Director
3 weeks agoNewspaper Publication of Un-audited Financial Results for the quarter ended 30th June 2026
1 month agoNewspaper Publication of Un-audited Financial Results for the quarter ended 30th June 2026
1 month agoAs per attachment.
1 month agoAs per attachment.
1 month agoas per attachment.
1 month agoas per attachment.
1 month agooutcome of Board Meeting 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June 2026 together with the review report by Statutory Auditors)2. On the recommendation of the Nomination and Remuneration Committee the appointment of Ms. Nishtha Harivanshi Pamnani (DIN: 10881910) as an Additional Director designated as Independent Director of the Company w.e.f. 14th August 2026 for a term of (5) five consecutive years commencing from 14th August 2026 till 13th August 2031 (both days are inclusive) subject to approval of the Members in General Meeting.
1 month agooutcome of Board Meeting 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June 2026 together with the review report by Statutory Auditors)2. On the recommendation of the Nomination and Remuneration Committee the appointment of Ms. Nishtha Harivanshi Pamnani (DIN: 10881910) as an Additional Director designated as Independent Director of the Company w.e.f. 14th August 2026 for a term of (5) five consecutive years commencing from 14th August 2026 till 13th August 2031 (both days are inclusive) subject to approval of the Members in General Meeting.
1 month agoShree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday 14th August 2026 to inter-alia consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June 2026.You are requested to take the same on record.
1 month agoShree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday 14th August 2026 to inter-alia consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June 2026.You are requested to take the same on record.
1 month agoas per enclosed letter.
1 month agoas per enclosed letter.
1 month agoas per enclosed letter.
1 month agoas per enclosed letter.
1 month agointimation of temporary disruption of operation due to flooding.
1 month agointimation of temporary disruption of operation due to flooding.
1 month agoplease find enclosed herewith a copy of newspaper advertisement notice published in the Indian Express (English) and Sandesh (Gujarati) on 16th July 2026 in compliance of the Investor Education and Protection Fund Authority Rules 2016.
2 months agoplease find enclosed herewith a copy of newspaper advertisement notice published in the Indian Express (English) and Sandesh (Gujarati) on 16th July 2026 in compliance of the Investor Education and Protection Fund Authority Rules 2016.
2 months agowe enclosed herewith the certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agowe enclosed herewith the certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agowe wish to inform you that SEBI (Prohibition of Insider Trading) Regulation 2015 trading window of the company for all the Directors KMPs / officers designated employees and their immediate relatives will remain closed from 1st July 2026 till the end of 48 hours after the declaration of financial results for the quarter ended on 30th June 2026.
3 months agowe wish to inform you that SEBI (Prohibition of Insider Trading) Regulation 2015 trading window of the company for all the Directors KMPs / officers designated employees and their immediate relatives will remain closed from 1st July 2026 till the end of 48 hours after the declaration of financial results for the quarter ended on 30th June 2026.
3 months agoNewspaper publication pursuant to Regulation 47 of SEBI (LoDR) Regulations 2015.
3 months agoNewspaper publication pursuant to Regulation 47 of SEBI (LoDR) Regulations 2015.
3 months agoPursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 please find enclosed the Annual Secretarial Compliance Report of our company for the year ended 31st march 2026.
3 months agoPursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 please find enclosed the Annual Secretarial Compliance Report of our company for the year ended 31st march 2026.
3 months agoAudited Financial Result for the year ended 31st March 2026
3 months agoWe wish to inform you that the Board of Directors in its meeting held today i.e. on 28th May 2026 has taken the following decisions:1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st March 2026 as reviewed by the Audit Committee.2. Approved the Audited Financial Results (Standalone and Consolidated) for the year ended on 31st March 2026 as reviewed by the Audit Committee.
3 months agoAnnual reports
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