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Neeraj Paper Marketing Ltd

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10 of 31 filings·Updated 22 Aug 2026
Showing 10 of 31 filings.
22 Aug 20261 filing
Company UpdateNewspaper Publication

We hereby submit the advertisement for notice of 31st Annual general Meeting & special window for transfer & dematerialization of physical shares.

Filed 10:27View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

We hereby submit the disclosure of Reg 47 Newspaper advertisement

Filed 11:02View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Neeraj Paper Marketing approves unaudited Q1-2026 results and announces AGM details

Financial results

  • Board approved unaudited quarterly results for quarter ended 30/06/2026 under Reg 33.
  • Integrated financials for the quarter ended 30/06/2026 approved; limited review attached.

AGM & record dates

  • Notice of 31st AGM to be held on 28 Sep 2026 via VC/OAVM.
  • Register of Members and Share Transfer Books closed from 22 Sep to 28 Sep 2026.

Audit & regulatory disclosures

  • Audit Committee reviewed and board approved unaudited results.
  • Limited review by Goel Singhal & Associates; no material misstatement observed.
  • Only one reportable business segment (Paper); no separate segment information.
  • Results prepared in IND AS; prior periods rearranged.
Filed 16:11View Source
11 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processed, listed, and registration updated

Dematerialisation processing and listing status

  • Dematerialisation requests were processed and confirmed to the depositories.
  • Securities dematerialised have been listed on the relevant stock exchanges.
  • Physical certificates mutilated and cancelled; depository name substituted as registered owner within 15 days.
Filed 16:22View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

We hereby submit the disclosure u/r 47 of Newspaper publication of financial results

Filed 10:29View Source
29 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 11:45View Source
8 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, we hereby submit the disclosure under reg 74(50 of SEBI (DP) Regulations, 2018

Filed 11:35View Source
3 Apr 20263 filings
Company UpdateGeneral

Dear sir, We hereby submit the disclosure for transmission of equity shares of member of prompter group

Filed 16:19View Source
Company UpdateGeneral

Dear sir, we hereby submit the disclosure for transmission of Equity share of promoter

Filed 16:17View Source
Company UpdateGeneral

Dear Sir, We hereby submit the disclosure u/r 30 and 31A of SEBI(LODR) 2015.

Filed 16:14View Source
Showing 10 of 31 filings