Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 516022 | NSE Symbol : STARPAPER | ISIN : INE733A01018 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Final Dividend	Final Dividend & Audited Results The Board of Directors approved results for the quarter and year ended and final dividend of Rs. 3.50/- per share (35%) for FY 2024-25 in its meeting held today i.e 29th May, 2025. Details are as per attachment. (As Per BSE Announcement Dated on 29.05.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	STAR PAPER MILLS LTD.has 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 Board meeting will be held on 12.02.2025 to approve results for quarter and nine months ended 31st Dec. 2024 (Q3 of 2024-25). Details are as per attachment. RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DEC., 2024 AS APPROVED BY THE BOARD ARE ATTACHED. (As per BSE Announcement Dated on 12/02/2025)
07-Nov-2024	14-Nov-2024	Half Yearly Results	STAR PAPER MILLS LTD.has 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 board meeting on 14/11/2024 to consider and approve results for the quarter and half year ended 30th Sept. 2024. results for the quarter and half year ended 30th Sept., 2024 as approved by the Board are attached (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	STAR PAPER MILLS LTD.has 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 to inter-alia consider and approve unaudited financial results for the Quarter ended 30th June 2024
16-May-2024	24-May-2024	Final Dividend	STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday 24th May 2024 to inter-alia consider and approve the Audited Financial Results for the Quarter & Year ended 31st March 2024 and to consider the recommendation of dividend for the financial year ended 31st March 2024. Financial Results for the quarter and year ended 31st March, 2024 as approved by the Board are attached. Further, the Board recommended a dividend of Rs. 4/- per equity share (40%) for the year 2023-24 Appointment of Additional Director (Independent). Details are attached. (As Per BSE Announcement dated on 24.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board meeting on 09-02-2024 for approval of financial results for the Quarter & Nine months ended 31st Dec. 2023. Results for the Quarter and Nine months ended 31st Dec., 2023 are attached with limited review report of the auditors as approved by the Board of Directors in their meeting held today i.e 9th Feb., 2024. (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve results for the quarter & half year ended 30th Sept. 2023. The Audit Committee and the Board of Directors in their respective meetings held today-9th Nov., 2023 has inter-alia approved payment of Brand usage fee/royalty at a rate of 0.75% of annual turnover of the company for using and enjoying the brand & logo ''Duncan Goenka''. (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	STAR PAPER MILLS LTD.has 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 A meeting of the Board of Directors is scheduled to be held on Friday 11th Aug. 2023 to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June 2023. Results for the quarter ended 30th June, 2023 attached which are duly approved by the Board of Directors in their meeting held today i.e 11th Aug., 2023. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	29-May-2023	Accounts	STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter & Year ended 31st March 2023 and to consider the recommendation of dividend for FY 2022-23. The Board of Directors at its meeting held today i.e Monday 29th May, 2023 - (i) considered and approved Audited Financial Results of the company for the Quarter & Financial year ended 31st March, 2023. (ii) recommended a dividend of Rs. 3.50/- per equity share of Rs. 10/- each (35%) & Special dividend of Rs. 1.50/- per equity share of Rs. 10/- each (15%) for the FY 2022-23 (Total dividend for the year 2022-23: Rs. 5.00/- per equity share) subject to approval of the shareholders at the ensuing AGM. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve A meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Friday 10th Feb. 2023 to inter-alia consider and approve the Un-audited financial results for the Quarter & Nine months ended 31st Dec. 2022. Please find attached herewith ''Unaudited Financial Results'' for the Quarter & Nine months ended on 31st Dec., 2022 duly approved and adopted by the Board of Directors of the company in its meeting held today i.e Friday, 10th Feb., 2023. (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Board meeting will be held on Friday 11th Nov. 2022 to inter-alia consider and approve results for the quarter and half year ended 30th Sept. 2022 Please find attached herewith ''Unaudited Financial Results'' for the Quarter & Half-year ended 30th Sept., 2022 along with Limited Review Report duly approved and adopted by the Board of Directors in their meeting held today i.e Friday, 11th Nov., 2022 (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday 12th Aug. 2022 to inter-alia consider and approve the Un-audited financial results for the Quarter ended 30th June 2022. ''Unaudited Financial Results'' for the Quarter ended 30th June, 2022 along with Limited Review Report of the Auditors duly adopted and approved by the Board of Directors in their meeting held today i.e Friday, 12th Aug., 2022 thru video conferencing. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	27-May-2022	Accounts	Final Dividend & Audited Results STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of Star Paper Mills Limited is scheduled to be held on Friday, 27th May, 2022 to inter-alia consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2022 and to consider the recommendation of dividend for FY 2021-22. Star Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Rs. 3.50/- per equity share of Rs. 10/- each (35%) for the FY 2021-22 subject to approval of the shareholders at the ensuing AGM. The Board of Directors in its meeting held on 27.05.22 inter-alia undertook the following- - Approval of Audited Financial Results of the company for the Quarter & Financial year ended 31st March, 2022. -recommendation of a dividend of Rs. 3.50/- per equity share of Rs. 10/- each (35%) for the FY 2021-22 subject to approval of the shareholders at the ensuing AGM. (As Per BSE Announcement dated on 27.05.2022) The Board of Directors in its meeting held on 27th May, 2022 has approved the following: -Appointment of M/s Lodha & Co., Chartered Accountants, Kolkata as statutory auditors of the company. -Appointment of M/s Jain Pramod Jain & Co., Chartered Accountants, New Delhi as internal auditors of the company for the FY 2022-23. -Mr. Madhukar Mishra has been re-appointed as Managing Director of the company w.e.f 1st July, 2022 for a period of 3 years. - Re-designation of Mr. Sanjeev Kumar Garg, currently working as GM (Finance & Accounts) as CFO of the company w.e.f. 27th May, 2022 (As per BSE Announcement Dated on 28.05.2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	STAR PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Wednesday 9th Feb. 2022 to inter-alia consider and approve the Un-audited financial results for the Quarter & Nine months ended 31st Dec. 2021. Results for the quarter and nine months ended 31st Dec 2021 attached as approved by the Board of Directors today I. E 9th February 2022. (As per BSE Announcement Dated on 09/02/2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Attached herewith ''Unaudited Financial Results'' for the Quarter & Half-year ended 30th Sept., 2021 along with Limited Review Report of the Auditors thereon . (As Per BSE Announcement Dated 11.11.2021)

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Star Paper Mills Ltd

Board Meeting