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Rajshree Polypack Limited — Board/Management Information 2021
Aug 17, 2021
62178_rns_2021-08-17_a01cd651-87f8-4750-b8ee-f2e09ede0b2e.pdf
Board/Management Information
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Date: August 17, 2021
To
National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051
Symbol: RPPL
Dear Sir/Madam,
Sub: Board Meeting Intimation
Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 25, 2021 through Video Conferencing to, inter alia , consider declaration of final dividend, if any, for the financial year ended March 31, 2021.
Kindly note that in terms of the Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading adopted by the Company, the trading window shall remain closed for the above purpose from August 17, 2021 to August 27, 2021 (inclusive of both days).
Kindly take the same on record and acknowledge the receipt.
Thanking you,
FOR RAJSHREE POLYPACK LIMITED
Digitally signed by Mitali Rajendra Shah DN: c=IN, o=Personal, title=2557, Mitali Rajendra pseudonym=cc7d180d59b83a95ca33cf445813c05d8d7bc7891722 8fef9071b28b2268cac3, postalCode=400067, st=Maharashtra, serialNumber=ee1511ada0a9ad191bbbd4bd3ce40a27b52be93fa b6c8b55003bd7f2c1f9495d, cn=Mitali Rajendra Shah Shah Date: 2021.08.17 22:29:51 +05'30' Mitali Rajendra Shah Company Secretary & Compliance Officer Membership: A48197
Place: Thane
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