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The Annexure

Desk› Capital Goods› Anuroop Packaging Ltd

Anuroop Packaging Ltd

BSE 542865 ANUROOP INE490Z01012
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

6 filings · 2 material · busiest 2026-08-14

What it files

Newspaper Publication1 General1 Auditor Resignation1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

6 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper 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 ....

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    General

    Clarification Regarding Inadvertent Uploading Of Inc orrect PDF

    This is in respect to the recent Outcome of the board meeting that was uploaded on 13th August 2026, the company hereby clarifies that, due to an minor inadvertent error, an incorrect PDF ....

    Company Update / General View filing →

  3. 14 August 2026

    Auditor Resignation

    Resignation 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 ....

    Company Update / Resignation of Statutory Auditors View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Quarter Ended June 30, 2026.

    Further to prior intimation made under reg 29 of SEBI Listing Regulation on Aug 4, 2026 and pursuant to Reg 30 SEBI Listing Reg we wish to inform you that the BOD of the company as its ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Under Regulation 29(1) Of SEBI (LODR) Regulation 2015_The Meeting Of BOD Of The Company Is Scheduled To Be Held On 13 July, 2026 At The Corporate Office Of The Company.

    Anuroop Packaging Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  6. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We have enclosed herewith the Certificate pursuant to Regulation 74(5) of the securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, issued by KFIN Technologies ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →