SOUTH INDIA PAPER MILLS LTD. - 516108 - Summary Of Proceedings Of The Extra Ordinary General Meeting Held On 23Rd March 2023
Submission of Summary of proceedings of the Extra Ordinary General Meeting held on 23rd March 202323-03-2023
23-03-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisements published in Business Standard and Vishwavani with respect to EGM and evoting02-03-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Preferential Issue
Submission of EGM notice for the EGM of the Company scheduled to be held on 23rd March 2023 at 11.00 am through Video Conference02-03-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of Directors at their meeting held today have approved 1. Issue of upto 37,50,000 equity shares of face of Rs 10 each for cash at a price of Rs 121 (including a premium of Rs 111) to 3 persons as detailed in the Corporate Announcement covering letter 2.Convening of an Extra Ordinary General Meeting of the Company on 23rd March 2023, Thursday through Video Conferencing for seeking shareholder''s approval for the preferential issue.28-02-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Board Meeting Outcome for Outcome Of Board Meeting Under Reg 30 Of SEBI LODR Regulations
The Board of Directors at their meeting held today have approved 1. Issue of upto 37,50,000 equity shares of face of Rs 10 each for cash at a price of Rs 121 (including a premium of Rs 111) to 3 persons as detailed in the Corporate Announcement covering letter 2.Convening of an Extra Ordinary General Meeting of the Company on 23rd March 2023, Thursday through Video Conferencing for seeking shareholder''s approval for the preferential issue.28-02-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of information received from our Registrars Kfin Technologies Ltd on 23-02-2023, regarding loss of share certificate for 700 shares received from the shareholders of the Company, pursuant to Regulation 39(3) of the SEBI (LODR)Regulations, 2015 with a request for issue of Duplicate share certificate in lieu thereof.25-02-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Board Meeting Intimation for Considering The Proposal For Raising Of Funds
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2023 ,inter alia, to consider and approve the proposal for raising of funds by way of preferential issue / private placement of shares for augmenting Long Term funds23-02-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisements under Reg 30 published in Business Standard and Vishwavani with respect to Unaudited Financial Results for the Quarter ended 31st Dec 202215-02-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - SIPM Unaudited Financial Results For The Quarter Ended 31St Dec 2022
SIPM Unaudited Financial Results for the Quarter ended 31st Dec 2022 along with Limited Review Report.09-02-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Board Meeting Outcome for SIPM Unaudited Financial Results For The Quarter Ended 31St December 2022
Submission of unaudited Financial Results for the Quarter ended 31st Dec 2022 along with Limited Review Report09-02-2023