13:07 IST
NSE
Management Change
Boss Packaging Solutions Management Change
Boss Packaging Solutions Limited appointed Ms. Drashtiben Ravikumar Aghera as Company Secretary and Compliance Officer, effective September 26, 2026.
Boss Packaging Solutions Ltd
- Share price
- ₹57.00
- Market cap
- ₹25.34 Cr
- Revenue (annual)
- ₹20.03 Cr
- Net profit (annual)
- ₹1.66 Cr
- P/E (TTM)
- 15.3×Sector 53.9×
- Promoter holding
- 71.35%
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Management Change 4Capital Structure Change 3Annual General Meeting 2Price Movement Clarification 1Board Meeting Date 1
Time
11 announcements with these filters
16:57 IST
NSE
Capital Structure Change
Boss Packaging Solutions Capital Structure Change
Boss Packaging Solutions allotted 6,42,740 convertible warrants to the promoter group at Rs. 38 per warrant, totaling Rs. 2.44 Crore.
- Value
- ₹2.44 Cr
18:51 IST
NSE
Management Change
Boss Packaging Solutions Management Change
Mrs. Sweta Prajapati has resigned as the Company Secretary, Compliance Officer, and Key Managerial Personnel of Boss Packaging Solutions Limited, effective August 31, 2026.
14:16 IST
NSE
Capital Structure Change
Boss Packaging Solutions Capital Structure Change
Boss Packaging Solutions received in-principle approval from NSE for issuing 6,45,700 convertible warrants via preferential allotment. This regulatory milestone facilitates the company's proposed capital raise.
15:59 IST
NSE
Annual General Meeting
Boss Packaging Solutions Annual General Meeting
Boss Packaging Solutions held its 14th Annual General Meeting on August 26, 2026. The company discussed various ordinary and special business items during the meeting.
11:00 IST
NSE
Price Movement Clarification
Boss Packaging Solutions Price Movement Clarification
Boss Packaging Solutions Limited clarified that recent stock price movements are purely market-driven. The company confirms no undisclosed price-sensitive information exists and remains in regulatory compliance.
18:25 IST
NSE
Management Change
Boss Packaging Solutions Management Change
Mrs. Sweta Prajapati has resigned as the Company Secretary and Compliance Officer of Boss Packaging Solutions Limited, effective from the close of business on August 31, 2026.
16:36 IST
NSE
Annual General Meeting
Boss Packaging Solutions Annual General Meeting
Boss Packaging Solutions Limited has announced its 14th Annual General Meeting on August 26, 2026. The meeting will address the preferential issue of warrants worth Rs. 2.45 Crore.
- Value
- ₹2.45 Cr
20:13 IST
NSE
Management Change
Boss Packaging Solutions Management Change
Boss Packaging Solutions Limited announced the re-appointment of Manishbhai Natvarbhai Brahmbhatt as Managing Director for a three-year term, effective September 25, 2026.
- Execution
- 36 months
19:41 IST
NSE
Capital Structure Change
Boss Packaging Solutions Capital Structure Change
Boss Packaging is raising funds of ₹2.45 Crore via preferential issue of warrants to the promoter group. The Board also approved an increase in authorised share capital.
- Value
- ₹2.45 Cr
12:42 IST
NSE
Board Meeting Date
Boss Packaging Solutions Board Meeting Date
Boss Packaging Solutions Limited announced a board meeting on July 29, 2026, to discuss fund raising and other business matters.