SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advt published in Business Standard and Vishwavani, with respect to unaudited financial results for the Quarter ended 30th June 2023 (Q1 -FY 2023-24) SOUTH INDIA PAPER MILLS LTD. - 516108 - Statement Of Deviation And Variation
Submission of Statement of Deviation / Variation pursuant to Reg 32 of SEBI (LODR)Regulations No Deviation / Variation report SOUTH INDIA PAPER MILLS LTD. - 516108 - Submission Of Statement Of Deviation / Variation Report
Submission of statement of deviation / variation report pursuant to Reg 32 of SEBI ( LODR) Regulations No Deviation / Variation report SOUTH INDIA PAPER MILLS LTD. - 516108 - Meeting Updates - Re-Appointment Of Managing Director (Executive Director) & Appointment Of Additional Director
The Board of Directors at their meeting held today have approved the following 1.Re appointment of Mr Manish M Patel (DIN 00128179) as the Managing Director for a period of 5 years, w.e.f. 20th May 2024. 2. Appointment of Mr Harshad Natvarlal Modi (DIN 00167613) as an Additional Director on the Board in the category of Non executive Director. The above re-appointment / appointment are subject to the approval of the shareholders at the ensuing AGM SOUTH INDIA PAPER MILLS LTD. - 516108 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure pursuant to Reg 30 of SEBI (LODR) Regulations The Board of Directors at their meeting held today have approved the following 1. Re- appointment of Mr Manish M Patel (DIN 00128179) as Managing Director of the Company for a period of 5 years commencing from 20th May 2024 2. Appointment of Mr Harshad Natvarlal Modi (DIN 00167613) as an Additional Director on the Board in the category of Non executive Director The above appointment/ reappointment are subject to the approval of shareholders at the ensuing AGM. SOUTH INDIA PAPER MILLS LTD. - 516108 - Unaudited Financial Results For The Quarter Ended 30Th June 2023
Submission of unaudited Financial Results for the Quarter ended 30th June 2023 pursuant to Reg 33 of SEB (LODR) Regulations SOUTH INDIA PAPER MILLS LTD. - 516108 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at their meeting held today, have approved the Unaudited Financial Results for the quarter ended 30th June 2023. Further the Board of Directors of the Company have passed the Resolutions approving the following 1.Re-appointment of Mr Manish M Patel (DIN 00128179) as Managing Director of the Company, for a period of 5 years, commencing from 20th May 2024 and not liable to retire by rotation. 2.Appointment of Mr Harshad Natvaral Modi (DIN- 00167613) as an Additional Director on the Board. The above re-appointment / appointment are subject to the approval of the shareholders of the Company at the ensuing AGM 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 13-07-2023, regarding loss of share certificate for 100 shares received from the shareholder of the Company, pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015 with a request for issue of Duplicate share certificate in lieu thereof. SOUTH INDIA PAPER MILLS LTD. - 516108 - Board Meeting Intimation for Considering Q1 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 27/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2023 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 June 2023