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Bio Green Papers Ltd

  • BSE Code : 534535
  • NSE Symbol : Not Listed
  • ISIN : INE958L01026
  • Industry :PAPER
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Board Meetings

Start Date End Date Purpose
15-Mar-2025 27-Mar-2025 Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve To consider and approve The terms and conditions and other related matters in connection with the Rights Issue of Equity Shares. Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Terms and conditions and other related matters concerning the rights issue of Equity Shares (As per BSE Announcement Dated on 19/03/2025) Rights Issue Committee Approved the Terms of Rights Issue (As Per BSE Announcement Dated on: 27/03/2025)
11-Mar-2025 15-Mar-2025 Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 ,inter alia, to consider and approve Determination of Rights issue price and related payment mechanism, issue size, Rights Entitlement Ratio. Rights Issue Committee of the Board of Directors of the Company at its Meeting held on today has considered and approved the Terms of the Rights Issue. (As Per Bse Announcement Dated on 15.03.2025)
04-Feb-2025 12-Feb-2025 Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve The Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 31-12-2024. Submission of Un Audited Standalone & Consolidated Financial Results and Limited Review Report for The Quarter ended 31st December,2024. (As Per BSE Announcement Dated on 12/02/2025)
26-Jan-2025 29-Jan-2025 Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve The Draft Offer Letter In connection with the proposed Rights Issue. Rights Issue Committee Considered and Approved the Draft Letter of Offer in relation to proposed Rights issue. (As Per BSE Announcement Dated on: 29/01/2025)
17-Jan-2025 24-Jan-2025 Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve The Proposal For Fund Raising by issue of Equity Shares through Rights Issue. The Board Considered and Approved the offer and issue of fully paid-up equity shares of the company for an amount not exceeding Rs.49,90,00,000.00 through Rights Issue. (As Per BSE Announcement dated on 24.01.2025)

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