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Banganga Paper Industries Ltd.
BSE CODE: 512025   |   NSE CODE: NA   |   ISIN CODE : INE767M01011   |   21-Nov-2024 Hrs IST
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Rs. 533.60
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Source DateBoard Meeting DateDetails
06-Nov-2024 14-Nov-2024 Quarterly Results
16-Oct-2024 22-Oct-2024 Stock Split
15-Oct-2024 22-Oct-2024 Stock Split & Inter alia, to consider and approve:- (1) Appointment of Directors and CFO Mr. Karbari Dathrak as Chairman & Managing Director (CMD) Mr. Chetan Dathrak as Whole-Time Director (WTD) Mrs. Jayashree Dathrak as Non-Executive Director Mr. Ramesh Kacharu Rakh as Independent Director Mr. Santosh Ugale as Chief Financial Officer (CFO) (2) Resignations of Directors and CFO Mr. Rajesh Govind Pote (Din: 10287655) Mr. Vijay Singh Shekhawat (Din: 03447468) Mr. Rajesh Rameshrao Salway (Din: 05145913) Mrs. Jeny Vinod Kumar Gowadia (Din: 03014009) Mr. Dhiren Ashok Bontra (Din: 09591605) Mr. Jatin Ravindra Gaikar CFO (3) Approval of Share SplitProposal for the subdivision of the Company s equity shares, splitting the face value of shares from Rs.10/- to ?1/-.
26-Aug-2024 29-Aug-2024 A.G.M.
01-Aug-2024 07-Aug-2024 Inter alia, to consider and approve:- 1. To consider and change the Name of the Company to "Banganga Industries Limited" "Banganga Paper Industries Limited", "Banganga Green and Paper Products Limited", or any other suitable Name. 2. Authorise to make an application to RoC Mumbai to reserve the name. 3. To take note of Resignation of Statutory Auditors 4. To Consider Appointment of M/s Jain Chhajed and Associates, Chartered Accountants as Statutory Auditors for the Financial Years 2024-25. 5. Any other items with the permission of chairs.
18-Jul-2024 24-Jul-2024 Quarterly Results
27-May-2024 03-Jun-2024 Preferential Issue of shares
17-May-2024 24-May-2024 Preferential Issue of shares & Audited Results
19-Apr-2024 29-Apr-2024 Preferential Issue of shares (Revised)
09-Apr-2024 19-Apr-2024 Preferential Issue of shares
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