Board Meeting Details
A meeting of the Board of Directors of Chadha Papers Limited will be held on Tuesday, 11th August 2026 at 4:30 P.M. at R-11, 2nd Floor, Nehru Enclave, Near Nehru Enclave Metro Station, Kalkaji, New Delhi-110019.
Agenda Item
The board will inter-alia consider partial redemption of 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares (unlisted) of the company. The redemption will be from the remaining 2,376,610 number of such preference shares issued by the company in FY 2015-16.
Historical Redemption Context
The company has previously redeemed portions of these preference shares:
- 1,050,000 shares redeemed on 26th October 2023
- 220,000 shares redeemed on 22nd January 2024
- 500,000 shares redeemed on 17th January 2025
Original Issuance
The total original issuance was 6,126,610 number of 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares.
Trading Window Closure
In continuation of the intimation dated 27th June 2026 regarding closure of trading window, the trading window for dealing in shares of the Company shall continue to remain closed till two days from the declaration of Unaudited Financial Results for the quarter ended 14th August 2026. This closure applies to all Designated Persons of the Company and their Immediate Relatives, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company.