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Anuroop Packaging Ltd

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10 of 20 filings·Updated 14 Aug 2026
Showing 10 of 20 filings.
14 Aug 20262 filings
Company UpdateResignation of Statutory Auditors

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 ....

Filed 18:50View Source
Company UpdateNewspaper Publication

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 ....

Filed 12:55View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Anuroop Packaging approves unaudited Q1 2026 standalone and consolidated results with auditor reviews.

Financial results and auditor reviews

  • Approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
  • Limited Review Reports from Banka & Banka accompanying the results.
  • Audit Committee reviewed and recommended the results before Board approval.
  • Independent Auditor's Review Report: no material misstatement in unaudited results.
  • Statutory auditors expressed an unqualified opinion.
  • Regulatory disclosure under Regulation 30 SEBI LODR; results uploaded on company website.
Filed 21:07View Source
7 Aug 20261 filing
Board Meeting

Anuroop Packaging Board to consider unaudited standalone and consolidated results for quarter ended June 30, 2026.

Meeting Details

  • Date: August 13, 2026; Venue: Corporate Office, 607, 6th Floor, Imima Towers, off Link Road, Malad (W), Mumbai.

Key Agenda Items

  • Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with Limited Review.

Other Notes

  • Trading window closed from July 1, 2026; reopen 48 hours after results are disclosed on Aug 13, 2026.
Filed 18:37View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received during the reporting period, per RTA certificate

Dematerialisation/rematerialisation activity

  • No dematerialisation/rematerialisation requests were received during the reporting period.
Filed 16:45View Source
17 May 20261 filing
Company UpdateGeneral

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 ....

Filed 12:25View Source
16 Apr 20261 filing
OthersOutcome without intimation

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 ....

Filed 18:23View Source
10 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed 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, ....

Filed 10:45View Source
31 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

We 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 ....

Filed 12:53View Source
15 Nov 20251 filing
Company UpdateNewspaper Publication

Enclosed herewith Newspaper Advertisement published for extract of unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2025.

Filed 13:52View Source
Showing 10 of 20 filings