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BSE Code : 524602 | NSE Symbol : | ISIN : INE875N01036 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2024 and any other business with the permission of the Chair. the following were considered and approved: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2024. 2. Limited Review Report (standalone and consolidated) for the quarter and nine months ended 31.12.2024. (Enclosed) 3. Appointment of Mr. NSK Aakarsh Raj (DIN: 09530950) as an Additional Director (Executive category) of the Company w.e.f. 14.02.2025, subject to the approval of the shareholders in the ensuing extra ordinary general meeting. 4. Appointment of M/s. Manoj Parakh and Associates as Secretarial Auditors of the Company for the FY 2024 - 25. 5. Prior Approval of the shareholders to be taken for the Material Related Party Transactions to be entered with M/s. VSR Paper and Packaging Limited, Subsidiary of the Company. 6. Extra Ordinary General Meeting of the shareholders will be held on Friday, 14.03.2025 through video conferencing or other audio visual means for the items mentioned at sl. nos. 3 and 5 (As per BSE Announcement Dated on 14/02/2025)
02-Nov-2024	14-Nov-2024	Quarterly Results	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30.09.2024 Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
31-Aug-2024	04-Sep-2024	Final Dividend	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Dividend For FY 2023-24 Board Meeting outcome for Final Dividend. 1. To pay Dividend @0.10 paisa per share to the shareholders, subject to approval of shareholders for the Financial Year 2023-24 2. Revision in the Notice and Directors Report of Annual General Meeting for the FY 2023-24. (As Per BSE Announcement Dated on 04.09.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2024 and any other matter with the permission of the Chair Outcome of the board meeting (As per BSE Announcement Dated on 13/08/2024)
14-May-2024	29-May-2024	Accounts	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS AUDIT REPORT Audited Financial results for the Quarter ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
20-Mar-2024	20-Mar-2024	Change in Auditors	Outcome for Internal Auditor appointment
03-Feb-2024	12-Feb-2024	Quarterly Results	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31.12.2023. Un-audited financial results (standalone and consolidated) for the quarter ended 31.12.2023. (As Per BSE Announcement dated on 12.02.2024)
20-Dec-2023	20-Dec-2023	Change in Directors	Outcome of Board Meeting held on 20.12.2023
24-Oct-2023	14-Nov-2023	Quarterly Results	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve results The Board Meeting to be held on 30/10/2023 has been revised to 14/11/2023 The Board Meeting to be held on 30/10/2023 has been revised to 14/11/2023 (As Per BSE Announcement Dated on 28.10.2023) Results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 14/11/2023)
17-Oct-2023	17-Oct-2023	Change in Directors	Appointment of Independent Director
01-Sep-2023	01-Sep-2023	Change in Other Executives	outcome of the meeting held on 01.09.2023
04-Aug-2023	11-Aug-2023	Quarterly Results	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve results for the quarter ended 30.06.2023 Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
06-May-2023	30-May-2023	Accounts	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results for the year ended 31.03.2023 The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 (As per BSE Announcement Dated on 25/05/2023) Outcome of Board Meeting held on 30.05.2023 Board Recommended a dividend of Rs.0.10 (10 paisa) per share subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 30.05.2023)
31-Mar-2023	05-Apr-2023	Right Issue	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2023 inter alia to consider and approve the progress in the Rights Issue Outcome of Board meeting held on 05.04.2023 (As Per BSE Announcement Dated on 05.04.2023)
25-Jan-2023	07-Feb-2023	Quarterly Results	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Unaudited financial results for the quarter ended 31.12.2022 Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve un-audited financial results for the quarter ended 31.12.2022 and raising of funds (As Per BSE Announcement Dated on 01/02/2023) Results for the quarter ended 31.12.2022 Outcome of the Meeting held on 07.02.2023 (As Per BSE Announcement Dated on 07/02/2023)

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Bandaram Pharma Packtech Ltd

Board Meeting