Rajshree Polypack share news, announcements and annual reports

NSE: RPPLIndustrial ProductsSmall Cap

Rajshree Polypack Limited · Face value ₹5 · Listed Sep 2018

₹21.45₹0.75 (3.62%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹20.70.

30 Oct: open ₹21.73, high ₹21.73, low ₹20.60

52-week range of traded prices to 30 Oct 2026

₹14.25Low, 30 Mar 2026₹26.97High, 7 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹159 Cr2,745th largest listed
P/E: 7.80
P/B: 0.88
Dividend yield: Nonein the last 12 months
ROE: 11.9%
ROCE: 10.5%
Debt to equity: 0.59
Volume, NSE: 1,08,340

Rajshree Polypack board meetings

82 filed, newest first. Page 2 of 2.

Feb 2022
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021Pursuant to Regulations 29(1)(a) and (2) of the Listing Regulations , we hereby intimate you that the meeting of the Board of Directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Monday, February 14, 2022, through video conferencing, inter alia, to consider and approve the un-audited financial results ( Financial Results ) of the Company for the quarter and nine months ended December 31, 2021.Further, in continuation to our intimation dated December 31, 2021 and in accordance with the Company s Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading, the trading window for transactions in equity shares of the Company has already been closed from Saturday, January 1, 2022 till forty-eight (48) hours after the Financial Results are made public/become generally available on Monday, February 14, 2022.
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021.In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that Board of Directors of the Company at its meeting held on Friday, November 12, 2021, inter alia, considered and approved the Un-Audited Financial Results for the half year ended September 30, 2021 along with the Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditors of the Company. The Un-Audited Financial Results for the half year ended September 30, 2021 along with the Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditor of the Company are attached herewith as Annexure I.The Meeting of the Board of Directors of the Company commenced at 12.38 pm and concluded at 01.55 pm.Kindly take the same on record and oblige.
- 3 Nov · Board meeting
  We hereby intimate you that the meeting of the board of directors of Rajshree Polypack Limited ( Company ) is scheduled to be held on Friday, November 12, 2021, through video conferencing, inter alia, to consider and approve the un-audited financial results ( Financial Results ) of the Company for the half year ended September 30, 2021.Further, in continuation to our intimation dated September 30, 2021 and in accordance with the Company s Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading, the trading window for transactions in equity shares of the Company has already been closed from Friday, October 1, 2021 till forty-eight (48) hours after the Financial Results are made public/become generally available on Friday, November 12, 2021.Kindly take the same on record and oblige.
Aug 2021
- 25 Aug · Board meeting
  Outcome of Board Meeting held on August 25, 2021.
- 17 Aug · Board meeting
  Please be informed that that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 25, 2021 through Video Conferencing to, inter alia, consider declaration of final dividend, if any, for the financial year ended March 31, 2021.Kindly note that in terms of the Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading adopted by the Company, the trading window shall remain closed for the above purpose from August 17, 2021 to August 27, 2021 (inclusive of both days).
Jun 2021
- 24 Jun · Board meeting
  Board meeting held on Jun 24, 2021.In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, June 24, 2021, have, inter alia considered and approved the followings items of agenda:1. Audited Financial Results for the half year and financial year ended 31st March, 2021 along with Auditor's Report issued by the Statutory Auditors, in terms of Regulation 33 of SEBI Listing Regulations.The Audited Financial Results for the half year and financial year ended 31st March, 2021 along with the Auditors Report issued by the Statutory Auditor of the Company i.e. M/s. MSKA & Associates, Chartered Accountants, dated June 24, 2021 are enclosed herewith as Annexure-I.2. Appointment of M/s. V.J. Talati & Co., Cost Accountants, Mumbai having Firm Registration No. R00213 as the Cost Auditor of the Company for the financial year 2021-2022.The brief details of information, as required under Regulation 30 of Listing Regulations, are enclosed herewith as Annexure- II.3. Reappointment of M/s. CAS & Co., Internal Auditor of the Company for the financial year 2021-2022. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure- III.4. Appointment of Mr. Nishant Bajaj, Practicing Company Secretary Firm having Certificate of Practice Number- 21538 as Secretarial Auditor of the Company for the financial year 2021-2022. The brief details of information, as required under Regulation 30 of Listing Regulations, are enclosed herewith as Annexure- IV. 5. Appointment of Mr. Praveen Bhatia (DIN:- 00147498) as an Additional Director (Non-Executive Independent) on the Board of the Company pursuant to the provisions of the Companies Act, 2013. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure- V.6. Change in Designation of Mr. Anand Sajjankumar Rungta (DIN: 02191149) from Additional Director (Non-Executive category) to Additional Director (Executive category) of the Company. 7. Migration of Listing / Trading of Equity Shares of the Company from Emerge Platform Of National Stock Exchange of India Limited ( NSE Emerge ) to Main Board of National Stock Exchange of India Limited ( NSE ).8. Notice of Postal Ballot to seek approval for such Migration.
- 16 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters1. To consider and approve the Audited Financial Statements/ results of the Company for the half and financial year ended on 31st March, 2021; and2. To consider the migration of the Company s Equity Shares from NSE Emerge Platform to the Main Board of NSE Limited and other incidental matters, subject to the approval of shareholders.
Feb 2021
- 10 Feb · Board meeting
  Outcome of Board Meeting held on February 10, 2021.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, February 10, 2021, has, inter alia, considered and approved the followings items of agenda:1. Appointment of Mr. Anand Sajjankumar Rungta (DIN:- 02191149) as an Additional Director (Non-Executive) on the Board of the Company pursuant to the provisions of the Companies Act, 2013. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure I.2. Appointment of M/s. CAS & Co., as an Internal Auditor of the Company for the Financial Year 2020-2021. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure II.3. The Board of Directors ('Board') of the Company, discussed the potential migration of listing / trading of shares of the Company from SME Platform of NSE to Main Board of NSE ('potential migration'). The intent of the said potential migration is to unlock the value of being listed on the Main Board of NSE.The Board has authorised its Executive Committee to evaluate, prepare and present a draft road map enumerating details in connection with the proposed migration for the Board's consideration in due course.The proposed migration, if approved by the Board, shall be subject to all requisite approvals and shall be governed by the provisions of Companies Act and other applicable laws and regulations. There can be no assurance that these approvals will be granted or the time involved therein. The Company will make appropriate disclosures in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws as and when there is an occurrence requiring disclosure in relation to the potential migration. The meeting of the Board of Directors of the Company commenced at 01:20 pm and concluded at 02.12 pm.Kindly take the same on record and oblige.
- 10 Feb · Board meeting
  Board meeting held on February 10, 2021.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, February 10, 2021, has, inter alia, considered and approved the followings items of agenda:1. Appointment of Mr. Anand Sajjankumar Rungta (DIN:- 02191149) as an Additional Director (Non-Executive) on the Board of the Company pursuant to the provisions of the Companies Act, 2013. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure I.2. Appointment of M/s. CAS & Co., as an Internal Auditor of the Company for the Financial Year 2020-2021. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure II.3. The Board of Directors ('Board') of the Company, discussed the potential migration of listing / trading of shares of the Company from SME Platform of NSE to Main Board of NSE ('potential migration'). The intent of the said potential migration is to unlock the value of being listed on the Main Board of NSE.The Board has authorised its Executive Committee to evaluate, prepare and present a draft road map enumerating details in connection with the proposed migration for the Board's consideration in due course.The proposed migration, if approved by the Board, shall be subject to all requisite approvals and shall be governed by the provisions of Companies Act and other applicable laws and regulations. There can be no assurance that these approvals will be granted or the time involved therein. The Company will make appropriate disclosures in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws as and when there is an occurrence requiring disclosure in relation to the potential migration. The meeting of the Board of Directors of the Company commenced at 01:20 pm and concluded at 02.12 pm.Kindly take the same on record and oblige.
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020.In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that Board of Directors of the Company at its meeting held on Wednesday, November 11, 2020, inter alia, considered and approved the Un-Audited Financial Results for the half year ended September 30, 2020 along with the Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditors of the Company. The Un-Audited Financial Results for the half year ended September 30, 2020 along with the Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditor of the Company are attached herewith as Annexure I.The Meeting of the Board of Directors of the Company commenced at 12:44 pm and concluded at 02.03 pm.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020, through video conferencing as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to take on record the Un-audited financial results of the Company for the half year ended September 30, 2020.In terms of the Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading , the Trading Window of the Company was closed from October 1, 2020 till forty-eight (48) hours after the Un-audited financial results of the Company are made public on November 11, 2020.Kindly take the same on record and oblige.
Aug 2020
Jun 2020
- 26 Jun · Board meeting
  Board meeting held on Jun 26, 2020.Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, June 26, 2020, have approved the Audited Financial Results for the half year and financial year ended 31st March, 2020 along with Auditor's Report issued by the Statutory Auditors, in terms of Regulation 33 of SEBI Listing Regulations.The Audited Financial Results for the half year and financial year ended 31st March, 2020 along with the Auditors Report issued by the Statutory Auditor of the Company i.e. M/s. MSKA & Associates, Chartered Accountants, dated June 26, 2020 are enclosed herewith as Annexure-I.
- 20 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 26, 2020, through video conferencing as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to take on record the audited financial results of the Company for the financial year ended 31st March, 2020 along with the Audit Report.In terms of the Rajshree Polypack Limited: Code of Conduct and Code of Fair Disclosures ForProhibition of Insider Trading , the Trading Window of the Company was closed from April 1, 2020 till forty-eight (48) hours after the audited financial results of the Company are made public on June 26, 2020.
Mar 2020
- 2 Mar · Board meeting
  Outcome of Board Meeting held on March 02, 2020.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform that the Board of Directors of the Company at their meeting held on Monday, March 2, 2020, have in-principle resolved to enter into Joint Venture for manufacturing and sales of all kinds of sustainable packaging products, subject to such terms and conditions as may be finalized and agreed upon between the parties to the proposed Joint Venture. After finalization of the terms and conditions of the proposed venture as may be agreed between the parties to the venture, the Company shall be entering into a definitive Joint Venture Agreement at which time the Company shall be making further and appropriate disclosures in terms with Regulation 30 of the SEBI Listing Regulations..We request you to take the above information on your record. The meeting of the Board of Directors of the Company was commenced at 01:00 pm and concluded at 02.45 pm.Kindly take the same on record and oblige.
- 2 Mar · Board meeting
  Board meeting held on March 02, 2020.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform that the Board of Directors of the Company at their meeting held on Monday, March 2, 2020, have in-principle resolved to enter into Joint Venture for manufacturing and sales of all kinds of sustainable packaging products, subject to such terms and conditions as may be finalized and agreed upon between the parties to the proposed Joint Venture. After finalization of the terms and conditions of the proposed venture as may be agreed between the parties to the venture, the Company shall be entering into a definitive Joint Venture Agreement at which time the Company shall be making further and appropriate disclosures in terms with Regulation 30 of the SEBI Listing Regulations..We request you to take the above information on your record. The meeting of the Board of Directors of the Company was commenced at 01:00 pm and concluded at 02.45 pm.Kindly take the same on record and oblige.
Jan 2020
- 8 Jan · Board meeting
  Outcome of Board Meeting held on January 08, 2020.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, January 8, 2020, has, inter alia, considered and approved the followings items of agenda:1. Appointment of Mrs. Sangeeta Sarin (DIN:-08659655) as an Additional Director (Non-Executive Independent Director) on the Board of the Company pursuant to the provisions of the Companies Act, 2013. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure I.2. Appointment of Mr. Praveen Kasera, as an Internal Auditor of the Company for the Financial Year 2019-2020. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure II.The meeting of the Board of Directors of the Company was commenced at 12:00 noon and concluded at 02.00 p.m.
- 8 Jan · Board meeting
  Board meeting held on January 08, 2020.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, January 8, 2020, has, inter alia, considered and approved the followings items of agenda:1. Appointment of Mrs. Sangeeta Sarin (DIN:-08659655) as an Additional Director (Non-Executive Independent Director) on the Board of the Company pursuant to the provisions of the Companies Act, 2013. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure I.2. Appointment of Mr. Praveen Kasera, as an Internal Auditor of the Company for the Financial Year 2019-2020. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure II.The meeting of the Board of Directors of the Company was commenced at 12:00 noon and concluded at 02.00 p.m.
Nov 2019
- 11 Nov · Board meeting
  Board meeting held on November 11, 2019.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, November 11, 2019, has, inter alia, considered and approved the followings items of agenda:1. Un-Audited Financial Statement for the half year ended September 30, 2019 along with the Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditor of the Company in accordance with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is attached herewith as Annexure I.The Meeting of the Board of Directors of the Company was commenced at 12:00 noon and concluded at 03.00 p.m.
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 11, 2019, at the registered office of the Company situated at Lodha Supremus, Unit No: 503-504, 5th floor, Road No. 22, Kishan Nagar, Near New Passport Office, Wagle Estate, Thane (West) 400604 to, inter alia, approve and adopt Draft Un-Audited Financial Statement of the Company for the half year ended September 30, 2019.
Aug 2019
May 2019
- 28 May · Board meeting
  Board meeting held on May 28, 2019.Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 28, 2019, have, inter alia:1. Approved the Audited Financial Results for the half year and financial year ended 31st March, 2019 as per Regulation 33 of SEBI Listing Regulations.The Audited Financial Results for the half year and financial year ended 31st March, 2019 along with the Auditors Report issued by the Statutory Auditor of the Company i.e. SGCO & Co. LLP, Chartered Accountants, dated May 28, 2019 are enclosed herewith as Annexure-I.2. The Board of Directors of the Company deferred the decision for declaration of final dividend, if any, on equity shares of the Company, for the financial year ended 31st March, 2019 to the next Board Meeting, of which intimation will be given in advance;3. With a view to improve production efficiency and profitability of the Company, the Board of Directors has given in-principal approval to proposal of consolidation and modernization of Unit-I and Unit-III of the Company;4. The Board of Directors has also given in-principal approval to procurement of Digital Printing Machine, one of the 1st such machine in India, which will help the Company penetrate B2C space with specific value added products.The meeting of the Board of Directors of the Company was commenced at 12:30 p.m. and concluded at 07.45 p.m.Kindly take the same on record and oblige.
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividendPursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March, 2019.The Board of Directors in the said meeting will also consider declaration of final dividend, if any, on equity shares of the Company, for the financial year ended 31st March, 2019.The Company has intimated vide its letter dated April 3, 2019 that the Trading window close period has commenced from April 3, 2019 and will end forty-eight (48) hours after the audited financial results are made public on May 28, 2019.Kindly take the same on record and oblige.
Mar 2019
- 2 Mar · Board meeting
  This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, March 9, 2019 to consider and approve, inter alia, declaration of Interim Dividend, if any, for the Financial Year 2018-2019.
Jan 2019
- 25 Jan · Board meeting
  Board meeting held on on Friday, January 25, 2019, has, inter alia, considered and approved the followings items of agenda:1. Appointment of Mr. Pradeep Kumar Gupta (DIN:-0008335342) as an Additional Director (Non Executive Independent Director) on the Board of the Company. The brief details of information as required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as Annexure I.2. Appointment of Jajodia and Associates, Practicing Company Secretary Firm having Certificate of Practice Number. 19900 as Secretarial Auditor of the Company for the Financial Year 2018-2019. The brief details of information as required under Regulation 30 of Listing Regulations is enclosed herewith as Annexure II.The meeting of the Board of Directors of the Company was commenced at 12:30 pm and concluded at 04.00 pm.
Nov 2018
- 3 Nov · Board meeting
  Board meeting held on November 03, 2018.1. Un-Audited Financial Statement for the half year ended September 30, 2018 along with the Limited Review Report issued by SGCO & Co. LLP, Chartered Accountants, Statutory Auditor of the Company in accordance with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 hereinafter referred to as Listing Regulations) and the same is attached herewith as Annexure I. 2. Constitution of Stakeholder Relationship Committee in accordance with the Regulation 20 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. November 3, 2018.
Oct 2018
- 27 Oct · Board meeting
  It is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 3, 2018, at the registered office of the Company situated at Lodha Supremus, Unit No: 503-504, 5th floor, Road No. 22, Kishan Nagar, Near New Passport Office, Wagle Estate, Thane (West) 400604 to consider inter alia the following business:1. To approve and adopt Draft Un-Audited Financial Statement of the Company for the half year ended September 30, 2018.2. To consider any other business with the permission of chair.
- 15 Oct · Board meeting
  Board meeting held on October 15, 2018.Pursuant to Regulation 7 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has appointed Link Intime India Private Limited, (a SEBI Registered share transfer agent) having its address at C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083, as Registrar & Share Transfer Agent of the Company w.e.f. 24th September, 2018.

Rajshree Polypack board meetings

Feb 2022

Nov 2021

Aug 2021

Jun 2021

Feb 2021

Nov 2020

Aug 2020

Jun 2020

Mar 2020

Jan 2020

Nov 2019

Aug 2019

May 2019

Mar 2019

Jan 2019

Nov 2018

Oct 2018