SOUTH INDIA PAPER MILLS LTD. - 516108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Reg 74(5) of SEBI (DP)Regulations, for the quarter ended 30th September 202305-10-2023
05-10-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Closure of Trading Window
Intimation of SIPM Closure of trading window for the period 1st October 2023 till the expiry of 48 hours after the declaration of financial results for the Quarter ended 30th September 2023 for Directors, Designated employees, KMP and other connected persons.30-09-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement Under Reg 30 With Respect To Appointment Of Director And Re- Appointment Of Managing Director By Passing Of Resolution At The Annual General Meeting- Update
At the AGM held on 21st September 2023, Mr Harshad Natvarlal Modi (DIN 00167613) was appointed as a Director (liable to retire by rotation) & Mr Manish M Patel (DIN 00128179) was re-appointed as the Managing Director of the Company w.ef.f 20th May 2024 till 19th May 2029, not liable to retire by rotation.23-09-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of AGM with Scrutiniser report23-09-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the Annual General Meeting held on 21st September 202321-09-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Cut Off Date Intimation For Evoting Purposes
Annual General Meeting of the Company is scheduled to be held on 21st September 2023 by Video Conference. In this connection, Evoting shall commence from 18th September 2023 (9.00 a.m) to 20th September 2023 (5.00.pm). Cut off date for ascertaining the members who shall be eligible to cast vote through evoting is 14th September 2023, Thursday.30-08-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement published in Business Standard & Vishwavani on 29-08-2023, with respect to evoting.30-08-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisements published in Business Standard & Vishwavani on 25-08-2023 with respect to Notice of AGM.28-08-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Notice Of 64Th Annual General Meeting
64th Annual General Meeting will be held on Thursday, 21st September 2023, at 11.30 am through Video Conference26-08-2023
SOUTH INDIA PAPER MILLS LTD. - 516108 - Reg. 34 (1) Annual Report.
Submission of 64th Annual Report26-08-2023