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PARIJAT PAPER MILLS LTD (EQ)

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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • PPML
  • Face Value:
  • 10.00
  • ISIN:
  • INE447K01014
  • Industry:
  • FORESTRY AND PAPER
  • -

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  • Pr. Close : 10.00
  • Open : -
  • High : -
  • Low : -
  • Close : 10.00

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Free Float (Cr.) 1.93
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Newspaper Publication Submission of Newspaper Publication of Standalone Unaudited Financial Results for the Quarter ended 31st December, 2023 25-01-2024 15:21:01 25-01-2024 15:21:01 00:00:00
Unaudited Financial Results Outcome of the Board Meeting held on 23rd January,2024 under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 23-01-2024 15:39:06 23-01-2024 15:39:06 00:00:00
Compliance Compliance with Regulation 31 of the SEBI Regulation 2015, Shareholding pattern for the quarter ended 31st December, 2023. 20-01-2024 15:01:44 20-01-2024 15:01:44 00:00:00
Compliance SDD Compliance Certificate under Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended 31st December, 2023 19-01-2024 18:37:54 19-01-2024 18:37:54 00:00:00
Compliance Reconciliation of share capital under regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 09-01-2024 16:02:45 09-01-2024 16:02:45 00:00:00
Compliance Disclosure under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 09-01-2024 13:01:40 09-01-2024 13:01:40 00:00:00
Statements of investor complaints Statement of Investor Complaint under regulation 13(3) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirement) Regulations,2015 09-01-2024 12:31:01 09-01-2024 12:31:01 00:00:00
Compliance Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2023. 03-01-2024 11:10:54 03-01-2024 11:10:54 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for the Quarter ended 31st December, 2023 30-12-2023 12:16:43 30-12-2023 12:16:43 00:00:00
Newspaper Publication Submission of Newspaper Publication of Standalone Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 27-10-2023 12:41:04 27-10-2023 12:41:04 00:00:00
Compliance Non-Applicability of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-10-2023 12:29:39 26-10-2023 12:29:39 00:00:00
Unaudited Financial Results Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-10-2023 12:18:28 26-10-2023 12:18:28 00:00:00
PIT Disclosure Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 10-10-2023 18:05:05 10-10-2023 18:05:05 00:00:00
Compliance Reconciliation of Share Capital Audit Report 10-10-2023 17:10:12 10-10-2023 17:10:12 00:00:00
Statements of investor complaints Regulation 13(3) 09-10-2023 18:45:53 09-10-2023 18:45:53 00:00:00
Compliance Certificate under Regulation 74(5) 09-10-2023 18:37:26 09-10-2023 18:37:26 00:00:00
Compliance Non-Applicability of Regulation 27(2) 09-10-2023 18:28:26 09-10-2023 18:28:26 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 28-09-2023 18:49:50 28-09-2023 18:49:50 00:00:00
Compliance Voting Results of 35th Annual General Meeting of Parijat Paper Mills Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 11-09-2023 19:24:20 11-09-2023 19:24:20 00:00:00
Voting Results Voting Results of 35th Annual General Meeting of Parijat Paper Mills Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 11-09-2023 19:22:32 11-09-2023 19:22:32 00:00:00
Compliance Proceedings/Outcome of 35th Annual General Meeting of Parijat Paper Mills Limited held on Friday, 08th September, 2023 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 08-09-2023 18:51:38 08-09-2023 18:51:38 00:00:00
Newspaper Publication Intimation under Regulation 47(3) of SEBI (LODR) Regulations, 2015 for publication of notice of Annual General Meeting and e-voting details in newspaper 20-08-2023 15:14:08 20-08-2023 15:14:08 00:00:00
Company Update Annual Report for the financial year 2022-23 20-08-2023 15:11:58 20-08-2023 15:11:58 00:00:00
Compliance Notice of the 35th Annual General Meeting (‘AGM’) and Annual Report -2022-23 20-08-2023 15:07:48 20-08-2023 15:07:48 00:00:00
Record Date Record Date intimation for the purpose of 35th Annual General Meeting 04-08-2023 11:43:01 04-08-2023 11:43:01 00:00:00
Book Closure Book Closure Intimation for the purpose of 35th AGM 04-08-2023 11:38:59 04-08-2023 11:38:59 00:00:00
Newspaper Publication Submission of Newspaper Publication of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2023 20-07-2023 15:02:40 20-07-2023 15:02:40 00:00:00
Unaudited Financial Results Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 19-07-2023 16:11:11 19-07-2023 16:11:11 00:00:00
Compliance SDD Compliance Certificate under Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended 30th June, 2023 18-07-2023 12:59:29 18-07-2023 12:59:29 00:00:00
Compliance Statement of Investor Complaints for the quarter ended 30th June, 2023 11-07-2023 16:24:57 11-07-2023 16:24:57 00:00:00
Compliance Quarterly Compliance- Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023. 11-07-2023 16:23:30 11-07-2023 16:23:30 00:00:00
Compliance Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2023 11-07-2023 16:21:45 11-07-2023 16:21:45 00:00:00
Compliance RTA Certificate under regulation 74(5) of SEBI (Depositories & Participants)regulations, 2018 11-07-2023 12:32:49 11-07-2023 12:32:49 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for Quarter ended 30th June, 2023 28-06-2023 16:20:25 28-06-2023 16:20:25 00:00:00
Newspaper Publication Submission of Newspaper Publication of Audited Financial Results for the Quarter and Year ended 31st March 2023 27-05-2023 12:01:15 27-05-2023 12:01:15 00:00:00
Compliance Non-Applicability of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-05-2023 13:23:48 26-05-2023 13:23:48 00:00:00
Audited Financial Results Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 26-05-2023 12:35:39 26-05-2023 12:35:39 00:00:00
Compliance Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 12-05-2023 18:35:20 12-05-2023 18:35:20 00:00:00
Compliance NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2023 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018 05-05-2023 16:24:50 05-05-2023 16:24:50 00:00:00
Compliance Submission of SDD Compliance certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, for the quarter and year ended March 31, 2023 19-04-2023 14:59:53 19-04-2023 14:59:53 00:00:00
Compliance Compliance Certificate under Reg.7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023 12-04-2023 12:33:52 12-04-2023 12:33:52 00:00:00
Compliance Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31.03.2023 10-04-2023 18:35:06 10-04-2023 18:35:06 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter and year ended 31st March, 2023 10-04-2023 17:38:47 10-04-2023 17:38:47 00:00:00
Compliance Quarterly Compliance- Reconciliation of Share Capital Audit Report for the quarter and year ended March 31, 2023. 10-04-2023 17:23:31 10-04-2023 17:23:31 00:00:00
Compliance Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter and year ended 31st March, 2023. 10-04-2023 16:40:21 10-04-2023 16:40:21 00:00:00
Compliance Fund raising by issuance of Debt Securities by Large Entities 04-04-2023 17:54:17 04-04-2023 17:54:17 00:00:00
Compliance Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2023. 01-04-2023 12:59:51 01-04-2023 12:59:51 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for Quarter and year ended 31st March, 2023 30-03-2023 15:29:17 30-03-2023 15:29:17 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

PPML 31-Dec-2018 10-Jan-2019 03:11:34 XBRL
PPML 31-Mar-2019 18-Apr-2019 10:50:19 XBRL
PPML 30-Jun-2019 18-Jul-2019 12:19:20 XBRL
PPML 30-Sep-2019 10-Oct-2019 11:40:51 XBRL
PPML 31-Dec-2019 17-Jan-2020 03:01:58 XBRL
PPML 31-Dec-2019 02-Mar-2020 04:02:10 XBRL
PPML 31-Mar-2020 02-May-2020 05:13:55 XBRL
PPML 30-Jun-2020 10-Jul-2020 04:16:39 XBRL
PPML 30-Sep-2020 17-Oct-2020 12:45:08 XBRL
PPML 31-Dec-2020 21-Jan-2021 02:22:43 XBRL
PPML 31-Mar-2021 09-Apr-2021 10:35:05 XBRL
PPML 30-Jun-2021 09-Jul-2021 02:27:56 XBRL
PPML 30-Sep-2021 13-Oct-2021 05:35:49 XBRL
PPML 31-Dec-2021 12-Jan-2022 04:32:20 XBRL
PPML 31-Mar-2022 15-Apr-2022 10:49:57 XBRL
PPML 30-Jun-2022 16-Jul-2022 10:30:13 XBRL
PPML 30-Sep-2022 17-Oct-2022 02:02:16 XBRL
PPML 31-Dec-2022 11-Jan-2023 03:03:13 XBRL
PPML 31-Mar-2023 13-Apr-2023 11:26:28 XBRL
PPML 30-Jun-2023 11-Jul-2023 05:13:36 XBRL
PPML 30-Sep-2023 16-Oct-2023 11:47:48 XBRL
PPML 31-Dec-2023 08-Jan-2024 07:26:11 XBRL

Ex-Date

Purpose

Book Closure / Record Date

31-Aug-2023 AGM 02-Sep-2023 - 08-Sep-2023
08-Sep-2022 Annual General Meeting 10-Sep-2022 - 16-Sep-2022
16-Sep-2021 Annual General Meeting 20-Sep-2021 - 27-Sep-2021
17-Sep-2020 Annual General Meeting 19-Sep-2020 - 25-Sep-2020
16-Sep-2019 Annual General Meeting 18-Sep-2019 - 25-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of the Board Meeting held on 23.01.2024 under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 23-01-2024 15:36:49 23-01-2024 15:36:49 00:00:00
Intimation of Board Meeting Intimation of board Meeting pursuant to Regulation 29 of SEBI(Listing Obligations and disclosure requirement) 2015 15-01-2024 18:51:38 15-01-2024 18:51:38 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-10-2023 12:16:51 26-10-2023 12:16:51 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 17-10-2023 18:03:49 17-10-2023 18:03:49 00:00:00
Outcome of AGM Revised proceedings of AGM 11-09-2023 18:28:16 11-09-2023 18:28:16 00:00:00
Outcome of AGM Proceedings/Outcome of 35th Annual General Meeting of Parijat Paper Mills Limited held on Friday, 08th September, 2023 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 08-09-2023 18:49:36 08-09-2023 18:49:36 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 19-07-2023 16:09:10 19-07-2023 16:09:10 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 11-07-2023 16:15:55 11-07-2023 16:15:55 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 26-05-2023 12:37:33 26-05-2023 12:37:33 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 18-05-2023 13:08:15 18-05-2023 13:08:15 00:00:00

Parijat Paper Mills Limited (ISIN : INE447K01014 )
Symbol : PPML Period Ended Date/As on Date : 31-Dec-2018
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrNEERAJ JAINExecutive Director - Not Applicable01-Jun-201380.00100
MrAMIT MITTALExecutive Director - Chairperson01-Oct-2015156.00121
MsPARUL MITTALExecutive Director - Not Applicable29-Sep-201453.00100
MrAMRISH KUMARExecutive Director - Not Applicable01-Apr-201281.00100
MrPUNEET KUMAR GARDNon-Executive - Independent Director - Not Applicable30-Sep-201631.00131
MrAMIT KUMAR GARGNon-Executive - Independent Director - Not Applicable30-Sep-201631.00130
MrMANISH JAINNon-Executive - Independent Director - Not Applicable11-Jul-201626.00110
MrHIMANSHU GUPTAExecutive Director - Not Applicable01-Apr-201810.00100
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
SHILPI AGARWALCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.