2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Call Notice
SHREE AJIT PULP AND PAPER LIMITED – WEBSITE DISCLAIMER
IMPORTANT: You must read and agree with the terms and conditions of the following disclaimer before continuing
The following disclaimer applies to the Rights Issue documents of Shree Ajit Pulp and Paper Limited (the “Company”, and such Rights Issue documents, the “Documents” and each, a “Document”) hosted on this website in connection with the Company’s issue of partly paid up equity shares on a rights basis (the “Issue” and the “Rights Equity Shares”, respectively). The Documents have been made available on this website in electronic form solely to comply with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. You are advised to read this disclaimer carefully before reading, accessing or making any other use of the Documents. By accessing the Documents, you agree to follow the following terms and conditions, including any modifications to them from time to time.
References to the Company herein include its subsidiaries, affiliates, associates and joint ventures, which are consolidated in its accounts.
The contents of the Documents are for your information only. No part of the contents herein shall be copied or duplicated in any form by any means or redistributed. Neither the Company, nor any of its representatives or agents are soliciting any action based on any of the information contained on this website, including the Documents, and such information should not be construed as an offer, or invitation or offer to sell or the solicitation of any offer to buy or subscribe for or purchase any security. Neither the Company, nor any of its representatives or agents represents that the contents of the Documents are accurate or complete. The information contained in the Documents may not be updated since its original publication date and may not reflect the latest updates.
The information on this website and the Rights Issue Documents are not intended for distribution to, or use by, any person or entity in any jurisdiction or country where (a) distribution or use of such information would be contrary to law or regulation; or (b) the Company or any of its affiliates would by virtue of such distribution become subject to new or additional registration requirements. is not permitted are not authorized to download. If you download the Documents, you agree not to forward, deliver or distribute it, in whole or in part, to any other person.
The Rights Entitlements and the Rights Equity Shares have not been and will not be registered under the United Securities Act, 1933, as amended (“Securities Act”), or any U.S. state securities laws and may not be offered, sold, resold or otherwise transferred within the United States of America or the territories or possessions thereof (“United States” or “U.S.”) or to, or for the account or benefit of, “U.S. persons” (as defined in Regulation S under the Securities Act (“Regulation S”), except in a transaction exempt from the registration requirements of the Securities Act. The Rights Entitlements and Rights Equity Shares referred to in the Letter of Offer are being offered in India and in jurisdictions where such offer and sale of the Rights Equity Shares and/ or Rights Entitlements are permitted under laws of such jurisdictions, but not in the United States. The offering to which the Letter of Offer, relates is not, and under no circumstances is to be construed as an offering of any securities or rights for sale in the United States or as a solicitation therein of an offer to buy any of the said securities or rights.
The Documents do not constitute, and may not be used in connection with, an offer or solicitation in any place where offers or solicitations are not permitted by law. If you have gained access to this website and the Documents contrary to any of the restrictions herein, you are not authorized and will not be able to purchase any of the securities described in the Documents.
Any potential investor should note that investment in the Rights Equity Shares involves a high degree of risk. For details, potential investors should refer to the Letter of Offer issued by the Company in connection with the Issue, including the section titled “Risk Factors”.
Neither the Company, nor any of its representatives or agents accept any liability whatsoever, direct or indirect, that may arise from the use of the information contained on this website or the Documents. Nothing on this website or in the Documents constitutes a recommendation by the Company or its representatives or agents to subscribe to or buy or sell any securities.
The Company has taken all necessary steps to ensure that the contents of the Document as appearing on this website are identical to the Document filed with the relevant regulatory authorities in India. However, you are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently neither the Company, nor any of its representatives or agents accept any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of electronic data. None of the Company, its representatives or its agents will be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website.
Neither the Company, nor any of its representatives or agents will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in producing or hosting this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access or use of the website or these materials.
IF YOU ARE NOT PERMITTED TO VIEW MATERIALS ON THIS WEBSITE OR ARE IN ANY DOUBT AS TO WHETHER YOU ARE PERMITTED TO VIEW THESE MATERIALS, PLEASE EXIT THIS WEBPAGE.
Please note that the Offer Documents used for subscription to the Issue in contravention of the above will be rejected with no recourse to the Company or its representatives or agents.
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| Our approach to Corporate Governance |
| "To succeed, we believe, requires the highest standards of corporate behaviour towards everyone we work with, the communities we touch, and the environment on which we have an impact. This is our road to sustainable, profitable growth and creating long-term value for our shareholders, our people, and our business partners." |
| Corporate Information Registered Office: |
| SHREE AJIT PULP AND PAPER LIMITED Survey No. 239, Near Morai Railway Crossing, Village Salvav, Via-Vapi, Dist. Valsad, 396 191, Gujarat, India. CIN: L21010GJ1995PLC025135 Phone: +91 260 6635700 Fax: +91 260 2437090 E-mail: shreeajit@shreeajit.com Website: www.shreeajit.com |
| Works: |
| SHREE AJIT PULP AND PAPER LIMITED Survey No. 239, Village Salvav, 106,107,108P & 105P, Morai, Near Morai Railway Crossing, Via-Vapi, Pin.: 396 191, Dist. Valsad, Gujarat, India. CIN: L21010GJ1995PLC025135 Phone: +91 260 6635700 Fax: +91 260 2437090 E-mail: shreeajit@shreeajit.com Website: www.shreeajit.com |
| Company Secretary & Compliance Officer / Nodal Officer - IEPF / Investor Grievances |
| Chinmay Mayank Methiwala Phone: +91 260 6635700 E-mail: investors@shreeajit.com |
| Registrar and Share Transfer Agent |
| LINK INTIME INDIA PVT. LTD. C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai, 400083 Tel.No.: +91 22 49186000 Fax: +91 22 49186060 Email: rnt.helpdesk@linkintime.co.in |
| Subsidiary Company |
| Shree Samrudhi Industrial Papers Pvt. Ltd. |
| Refund to claimants from Investor Education and Protection Fund:
Any person whose shares and / or unclaimed dividend has been transferred to the Fund, may claim their refund to the IEPF Authority by submitting an online application in Form IEPF-5 available on the website of Investor Education and Protection Fund at http://www.iepf.gov.in/IEPF/refund.html |
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
| a) Annual General Meeting: | |
| Date and Time - Friday, 04th August, 2023 at 11.00 A.M. | |
| Through video conferencing (VC) or other audio visual means (OAVM). | |
| b) Financial Calendar (tentative) | |
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| Result for the quarter ending June 30, 2023 | Second week of August 2023 |
| Result for the quarter/half year ending September 30, 2023 | Second week of November 2023 |
| Result for the quarter/nine months ending December 31, 2023 | Second week of February 2024 |
| Result for the quarter/year ending March 31, 2024 | Last week of May 2024 |
| Annual General Meeting | Last week of September 2024 |
List of Policies
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Unclaimed Dividend for Financial Year 2015-16 to 2021-22
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2023-2024
2022-2023
2020-2021
2019-2020
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2023-2024
2022-2023
2021-2022
2020-2021
2022-2023
2021-2022
2020-2021
2023-2024
2022-2023
