Corporate Announcements

Duropack’s latest corporate announcements, regulatory filings, and important updates for shareholders and investors.

Year
Name
Pdf File
Name
Pdf File

4th Sep 2026

Intimation of Notice of AGM scheduled on 29th Sep26

Intimation of Notice of AGM scheduled on 29th Sep26

04th Sep 2025

Intimation of Notice of AGM scheduled on 29th Sep25

Intimation of Notice of AGM scheduled on 29th Sep25

04th Sep 2025

Notice of Intimation_Book Closure 4th Sep25

Notice of Intimation_Book Closure 4th Sep25

04th Sep 2025

Submission of Annual Report FY 24-25

Submission of Annual Report FY 24-25

25th Aug 2025

Intimation of BM to BSE to be held on 5th Sep25

Intimation of BM to BSE to be held on 5th Sep25

23 Sep 2025

Outcome of BM_Final held on 14th Aug25

Outcome of BM_Final held on 14th Aug25

23 Sep 2025

Intimation of BM to BSE 05 08 25

Intimation of BM to BSE 05 08 25

23 Sep 2025

Intimation of Board Meeting to be held on 30th May 2025

Intimation of Board Meeting to be held on 30th May 2025

23 Sep 2025

Intimation of Board Meeting to be held on 13th Feb 2025

Intimation of Board Meeting to be held on 13th Feb 2025

23 Sep 2025

Outcome of BM held on 13-02-2025

Outcome of BM held on 13-02-2025

23 Sep 2025

Financial Result Q3'25 13th Feb 2024

Financial Result Q3'25 13th Feb 2024

23 Sep 2025

Intimation of BM_For the quarter ended September 2024 8th Nov24

Intimation of BM_For the quarter ended September 2024 8th Nov24

23 Sep 2025

Non Applicability Certificate_Corporate governance_September 11th Oct24

Non Applicability Certificate_Corporate governance_September 11th Oct24

23 Sep 2025

Reconciliation report_September 30th Sep24

Reconciliation report_September 30th Sep24

23 Sep 2025

Intimation of BM_02nd September_2024

Intimation of BM_02nd September_2024

23 Sep 2025

Voting Result_AGM_2024 28th Sep24

Voting Result_AGM_2024 28th Sep24

23 Sep 2025

Outcome of AGM_2024 28th Sep24

Outcome of AGM_2024 28th Sep24

23 Sep 2025

Intimation of Loss of Share Certificate 27th Sep24

Intimation of Loss of Share Certificate 27th Sep24

23 Sep 2025

Notice Hindi 36th AGM 3rd September 2024

Notice Hindi 36th AGM 3rd September 2024

23 Sep 2025

Notice 36th AGM 3rd September 2024

Notice 36th AGM 3rd September 2024

23 Sep 2025

Change in Management 2nd Sep’24

Change in Management 2nd Sep’24

23 Sep 2025

Intimation of Book Closure 4th Sep’24

Intimation of Book Closure 4th Sep’24

23 Sep 2025

28_09_2024 Notice_Of_AGM

28_09_2024 Notice_Of_AGM

23 Sep 2025

Annual Report 2023-24

Annual Report 2023-24

23 Sep 2025

Outcome of Q1’24 Board Meeting held on 13th Aug’24

Outcome of Q1’24 Board Meeting held on 13th Aug’24

23 Sep 2025

Intimation of Non applicability of Corporate Governance_Q1_2024-25

Intimation of Non applicability of Corporate Governance_Q1_2024-25

23 Sep 2025

Intimation of Loss of share Certificate_VK Jain 20th July 2024

Intimation of Loss of share Certificate_VK Jain 20th July 2024

23 Sep 2025

Proceeding of Annual General Meeting 30th Sep23

Proceeding of Annual General Meeting 30th Sep23

23 Sep 2025

Voting Result and Scurtinizer Report 30th Sep23

Voting Result and Scurtinizer Report 30th Sep23

23 Sep 2025

Financial Results Q3 23-24

Financial Results Q3 23-24

23 Sep 2025

Intimation for Loss of Share certificate_May 2024

Intimation for Loss of Share certificate_May 2024

23 Sep 2025

Non applicability of Corporate Governance Report Mar24

Non applicability of Corporate Governance Report Mar24

23 Sep 2025

Share Capital Report 2024 March

Share Capital Report 2024 March

23 Sep 2025

Intimation of Board Meeting on 30th May’24

Intimation of Board Meeting on 30th May’24

23 Sep 2025

Financial Results_Q4_FY_23-24

Financial Results_Q4_FY_23-24

23 Sep 2025

Intimation of Financials December 2023

Intimation of Financials December 2023

23 Sep 2025

Outcome of BM held on 13th Feb’24 for Q3-2023

Outcome of BM held on 13th Feb’24 for Q3-2023

23 Sep 2025

Intimation to BSE of meeting to be held on 13th Feb’24

Intimation to BSE of meeting to be held on 13th Feb’24

23 Sep 2025

Intimation of Loss of Share Certificate 18th Jan’24

Intimation of Loss of Share Certificate 18th Jan’24

23 Sep 2025

Intimation of Loss of Share Certificate 8th Nov’23

Intimation of Loss of Share Certificate 8th Nov’23

23 Sep 2025

Intimation_Loss of certificate_Duropack 21st Oct’23

Intimation_Loss of certificate_Duropack 21st Oct’23

23 Sep 2025

Outcome of Board Meeting held on 10th Nov’23

Outcome of Board Meeting held on 10th Nov’23

23 Sep 2025

Loss of Share Certificate 31-10-2023

Loss of Share Certificate 31-10-2023

23 Sep 2025

Intimation of Board Meeting of Duro Pack Limited to be held on 10th Nov, 2023

Intimation of Board Meeting of Duro Pack Limited to be held on 10th Nov, 2023

23 Sep 2025

Notice of AGM_Duropack to be held on 30th Sep23

Notice of AGM_Duropack to be held on 30th Sep23

23 Sep 2025

Annual Report FY 22-23

Annual Report FY 22-23

23 Sep 2025

Intimation of Book Closure 4th Sep23

Intimation of Book Closure 4th Sep23

23 Sep 2025

Outcome of Board Meeting Q1 2023

Outcome of Board Meeting Q1 2023

23 Sep 2025

Intimation of Closure of Trading Window 29th Jun’23

Intimation of Closure of Trading Window 29th Jun’23

23 Sep 2025

Intimation of Board Meeting_June Quarter 12th Aug’23

Intimation of Board Meeting_June Quarter 12th Aug’23

23 Sep 2025

Financial Results for the Quarter and Year ended March 31, 2023

Financial Results for the Quarter and Year ended March 31, 2023

23 Sep 2025

Intimation of BSE of Meeting to be held on 30th May’23

Intimation of BSE of Meeting to be held on 30th May’23

23 Sep 2025

Information to Physical Shareholder for Website

Information to Physical Shareholder for Website

23 Sep 2025

SH-13 Nomination for Shareholders

SH-13 Nomination for Shareholders

23 Sep 2025

Form ISR 2

Form ISR 2

23 Sep 2025

ISR-3

23 Sep 2025

Form ISR 1 Request for Registration PAN KYC details

Form ISR 1 Request for Registration PAN KYC details

23 Sep 2025

SH-14 cancellation variation of nomination

SH-14 cancellation variation of nomination

23 Sep 2025

Outcome of Board meeting held on 14th Feb’23

Outcome of Board meeting held on 14th Feb’23

23 Sep 2025

Intimation of BSE of Meeting to be held on 14th Feb’23

Intimation of BSE of Meeting to be held on 14th Feb’23

23 Sep 2025

Outcome of Board Meeting held on 14th Nov’22

Outcome of Board Meeting held on 14th Nov’22

23 Sep 2025

Intimation of Board Meeting to be held on 14th Nov’22

Intimation of Board Meeting to be held on 14th Nov’22

23 Sep 2025

Notice of 34th Annual General Meeting scheduled on 30th Sep’22

Notice of 34th Annual General Meeting scheduled on 30th Sep’22

23 Sep 2025

Intimation for loss of share certificate Duropack 22nd Jul’22

Intimation for loss of share certificate Duropack 22nd Jul’22

23 Sep 2025

Intimation of Book Closure 6th Sep’22

Intimation of Book Closure 6th Sep’22

23 Sep 2025

Annual report FY 21-22

Annual report FY 21-22