Bio Green Papers Ltd - Board Meeting Intimation for 1. Audited Standalone And Consolidated Financial Statements Of The Company For The FY 2023-24 Ended 31St March, 2024.
2. Un-Audited Standalone And Consolidated Financial Results Of The Company For 1St Quarter Of FY 2024-25 Ended 30Th June 2024.
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| 07 Aug 2024 | |
| Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Audited Standalone Financial Statements of the Company for the FY 2023-24 ended 31st March, 2024. 2. Audited Consolidated Financial Statements of the Company for the FY 2023-24 ended 31st March, 2024. 3. Un-audited Standalone Financial Results of the Company for 1st Quarter of FY 2024-25 ended 30th June 2024. 4. Un-audited Consolidated Financial Results of the Company for 1st Quarter of FY 2024-25 ended 30th June 2024. 5. Allotment of 50,00,000 fully paid-up equity shares to identified individuals on preferential basis as per the resolution plan approved by the Hon'ble national company law tribunal, Hyderabad Bench. 6. Adoption of new set of Articles of Association of the company in accordance with Companies Act, 2013 and pursuant to resolution plan. 7. Constitution of various committees of the Board as per the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2105. | |
| View all announcements for Bio Green Papers Ltd | Source: BSE India |
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