SOUTH INDIA PAPER MILLS LTD. - 516108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure received from our Registrars M/s Kfin Technologies Pvt Ltd on 13-11-2023 regarding loss of share certificates for 100 shares received from the shareholder of our Company pursuant to Reg 39(3) of SEBI (LODR) Regulations, with a request for issuance of Duplicate share certificates in lieu thereof SOUTH INDIA PAPER MILLS LTD. - 516108 - Disclosure Under Reg 30 - Fire Accident At Our Paper Mill (Registered Office)
Intimation under Reg 30 with respect to Fire Accident at our Paper Mill today @ 3.00 am in the PM5 Stocks warehouse. Fire is brought under control by fire fighters. There are no human injuries / casualties reported. There was no disruption in normal operations of PM6 which is the only working machine post expansion. The damaged assets/ materials are fully insured. SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Change in Management
Submission of disclosure under Reg 30 for resignation of Director Mr Dineshchandra C Patel (00167581) SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Change in Management
Submission of Disclosure for Appointment of Executive Director on the Board under Reg 30 SOUTH INDIA PAPER MILLS LTD. - 516108 - SIPM UFR For The Quarter / Half Year Ended 30Th September 2023
Submission of unaudited Financial results for the quarter/ half year ended 30th September 2023 under Reg 33 of SEBI (LODR)Regulations SOUTH INDIA PAPER MILLS LTD. - 516108 - Board Meeting Outcome for Outcome Of Board Meeting
1. The Board at its meeting held on 09-11-2023 have approved the unaudited financial results for the half year / qtr ended 30th Sept 2023 2.Further the Board of Directors of the Company have approved the appointment of Mr Kanishka Harshad Modi (DIN 10260282) as a Whole Time Director for a period of 5 years commencing from 15th Dec 2023, subject to the approval of the shareholders. 3.Mr Dineshchandra C Patel (DIN 00167581) - Non executive Director has resigned from the post of Directorship in the Company. The Company has received the resignation today and it has been noted at the Board meeting held today. The resignation is effective from 10-11-2023. SOUTH INDIA PAPER MILLS LTD. - 516108 - Board Meeting Intimation for Considering Q2 Results (FY 2023-24)
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the unaudited financial results for the Quarter / Half year ended 30th September 2023 (FY 2023-24) SOUTH INDIA PAPER MILLS LTD. - 516108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure received from our Registrars M/s Kfin Technologies Ltd on 23-10-2023 regarding loss of share certificates for 100 shares from our shareholder, pursuant to Reg 39(3) of SEBI (LODR) Regulations, with a request for issuance of Duplicate share certificates in lieu thereof. SOUTH INDIA PAPER MILLS LTD. - 516108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure received from our Registrars M/s Kfin Technologies Ltd on 19-10-2023 regarding loss of share certificates for 600 shares received from 3 shareholders of our Company pursuant to Reg 39(3) of SEBI (LODR) Regulations, with a request for issuance of Duplicate share certificates thereof. SOUTH INDIA PAPER MILLS LTD. - 516108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure received from our Registrars M/s Kfin Technologies Ltd on 16-10-2023 regarding loss of share certificates for 8000 shares received from the shareholder of our Company, pursuant to Reg 39(3) of SEBI (LODR) Regulations, with a request for issuance of Duplicate share certificates in lieu thereof.