Last Updated: 5th Feb 2025
Investor Relations
Corporate Announcements
Latest corporate announcements, disclosures, and investor updates from Duropack.
Year
Name
Pdf File
Name
Pdf File
Intimation of Notice of AGM scheduled on 29th Sep26
Intimation of Notice of AGM scheduled on 29th Sep25
Notice of Intimation_Book Closure 4th Sep25
Submission of Annual Report FY 24-25
Intimation of BM to BSE 25 08 25 to be held on 5th Sep25
Outcome of BM_Final held on 14th Aug25
Intimation of BM on 14 Aug 25
Intimation of Board Meeting to be held on 30th May 2025
Intimation of Board Meeting to be held on 13th Feb 2025
Outcome of BM held on 13-02-2025
Intimation of BM 14th Nov24
Voting Result AGM 2024
Outcome of AGM 2024
Intimation of Loss of Share Certificates
Notice Hindi 36th AGM 24
Notice 36th AGM 2024
Change in Management Sep’24
Intimation of Book Closure 2024
Notice of AGM 24
Annual Report 2023-24
Intimation of Loss of share Certificate
Proceeding of AGM 2023
Voting Result and Scurtinizer Report 2023
Intimation for Loss of Share certificate
Intimation of Financials December 2023
Outcome of BM held on 13th Feb’24 for Q3-2023
Intimation to BSE of meeting to be held on 13th Feb’24
Intimation of Loss of Share Certificate 18th Jan’24
Intimation of Loss of Share Certificate 8th Nov’23
Intimation_Loss of certificate_Duropack 21st Oct’23
Outcome of Board Meeting held on 10th Nov’23
Loss of Share Certificate 31-10-2023
Intimation of Board Meeting of Duro Pack Limited to be held on 10th Nov, 2023
Notice of AGM_Duropack to be held on 30th Sep23
Annual Report FY 22-23
Intimation of Book Closure 4th Sep23
Outcome of Board Meeting Q1 2023
Intimation of Closure of Trading Window 29th Jun’23
Intimation of Board Meeting_June Quarter 12th Aug’23
Financial Results for the Quarter and Year ended March 31, 2023
Intimation of BSE of Meeting to be held on 30th May’23
Information to Physical Shareholder for Website
SH-13 Nomination for Shareholders
Form ISR 2
ISR-3
Form ISR 1 Request for Registration PAN KYC details
SH-14 cancellation variation of nomination
Outcome of Board meeting held on 14th Feb’23
Intimation of BSE of Meeting to be held on 14th Feb’23
Outcome of Board Meeting held on 14th Nov’22
Intimation of Board Meeting to be held on 14th Nov’22
Notice of 34th Annual General Meeting scheduled on 30th Sep’22
Intimation for loss of share certificate Duropack 22nd Jul’22
Intimation of Book Closure 6th Sep’22
Annual report FY 21-22