Disclosures

NEWSPAPER PUBLICATION – NOTICE OF 63RD AGM

INTIMATION OF APPROVAL OF THE STOCK EXCHANGE FOR PROMOTER’S RE-CLASSIFICATION

ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR 2023-24

INTIMATION OF RE-APPOINTMENT OF MANAGING DIRECTOR AND EXECUTIVE DIRECTOR

SCRUTINIZER’S REPORT OF POSTAL BALLOT

NON-APPLICABLITY OF INITIAL DISCLOSURE

NON-APPLICABLITY OF ANNUAL DISCLOSURE

CERTIFICATE UNDER REGULATION 40(9) AND (10)

CERTIFICATE UNDER REGULATION

COMPLIANCE CERTIFICATE UNDER REGULATION

Intimation of cessation of director

Intimation of the receipt of request for Promoter’s Re-classification

Intimation of Appointment of Director

Intimation of Application to BSE

REVISION IN CREDIT RATING – 2024

INTIMATION OF APPOINTMENT OF DIRECTOR

STATEMENT OF DEVIATION AND VARIATION QUARTER ENDED DECEMBER 31, 2023

Newspaper Advertisement for Voluntary Delisting

SCRUTINIZER’S REPORT OF POSTAL BALLOT

CERTIFICATE-UNDER-REG-74 (5)

STATEMENT OF DEVIATION AND VARIATION QUARTER ENDED JUNE 30, 2023

INTIMATION OF CESSATION OF DIRECTOR

INTIMATION OF CESSATION AND CHANGE IN DESIGNATION

SUMMARY OF THE PROCEEDINGS OF 62ND AGM 2022-23

SCRUTINIZERS REPORT OF 62ND AGM 2022-23

NEWSPAPER PUBLICATION – NOTICE OF 62ND AGM

Intimation of Cessation of Shri Deepak Batra

Intimation to Book Closure and Record Date

CERTIFICATE UNDER REGULATION

RESULT PRESENTATION

Annual Secretarial Compliance Report for the Financial Year 2022- 23

DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2023

STATEMENT OF DEVIATION AND VARIATION QUARTER ENDED MARCH 31, 2023

Certificate Under Regulation74(5)

Certificate Under Regulation 40(9) and (10)

Certificate Under Regulation 7(3)

Revision in Credit Rating – 2023

Change in Registered Address (Postal Code) February 15, 2023

STATEMENT OF DEVIATION AND VARIATION FOR THE QUARTER ENDED DECEMBER 31, 2022

Slump Sale of Superpack Division February 14, 2023

Intimation of Resignation of Director February 08, 2023

Closure of Trading Window for Quarter December 31, 2022

Certificate under Reg 74(5)

Closure of Trading Window for the quarter ended December 2022

Details of Unpaid and Unclaimed Dividend Lying with the Company 2021-22

Details of Unpaid and Unclaimed Dividend credited to IEPF 2014-15_2021-22

SCRUTINIZER’S REPORT OF POSTAL BALLOT

Clarification on Price Movement

Statement of Deviation and Variation for the Quarter ended September, 2022

NEWSPAPER PUBLICATION POSTAL BALLOT NOTICE

Closure of trading window

Intimation of Appointment

Intimation of Cessation

Summary of the proceedings of 61st AGM 2021-22

Scrutinizers Report of 61st AGM 2021-22

Newspaper Publication – Notice of 61st AGM

Annual General Meeting, Record Date and Book Closure

Statement of Deviation and Variation for the Quarter ended June 30, 2022

Appointment of Company Secretary and Compliance Officer

Compliance under Regulation 74(5) for the Quarter ended 30th June, 2022

Closure of Trading Window Quarter ended 30th June, 2022

Disclosure of Related Party Trasaction Half Year ended 31st March, 2022

Statement Of Deviation(S) Or Variation(S) for the Quarter ended 31st March, 2022

Intimation of Resignation of Company Secretary and Compliance Officer

Declaration of Unmodified Opinion on Audited Financial Statements- 31st March, 2022

Board to consider Dividend for the Financial year 2021-22

Annual Secretarial Compliance Report for Year ended on 31st March, 2022

Initial Disclosure of Large Corporate Entities April 2022

Certificate under Regulation 40 of SEBI LODR year ended 31st March, 2021

Compliance under Regulation 7(3) – year ended 31st March, 2022

Compliance under Regulation 74(5) for the Quarter ended 31st March, 2022

Closure of Trading Window for the Year ended 31st March 2021

Scrutinzers Report for the 60th AGM 2020-21

Statement Of Deviation(S) Or Variation(S) for theThird Quarter ended 31st December 2021

Revision in Credit Rating

Closure of Trading Window for Quarter ended December, 2021

Summary of the Proceedings of 60th Annual General Meeting (AGM) 2020-21

Newspaper Publication – Notice of 60th AGM for FY 2020-21

Newspaper Publication – Financial Result September, 2021

Statement Of Deviation(S) Or Variation(S) for the Second Quarter August 2021

Fixes Book Closure for Final Dividend & AGM November 2021

Related Party Transaction Disclosure – 31st March 2021

Statement of Deviation And Variation for the Quarter ended 30th June, 2021

Annual Secretarial Compliance Report (2020-21) dated -07/05/2021

Reappointment of Ashish Bajaj as the CEO of Superpack Division dated -20/03/2021

Statement of Deviation or Variation for the Quarter ended -31/12/2020

Revision in Credit Rating-01/10/2020

Statement of Deviation and Variation for the Quarter ended on-30/09/2020