SUNDARAM MULTI PAP LTD. - 533166 - Intimation Regarding Change In Promoters Shareholding
Intimation is hereby given that there is Change in Promoters Shareholding due to transmission of shares.30-09-2022
30-09-2022
SUNDARAM MULTI PAP LTD. - 533166 - Closure of Trading Window
We hereby inform you that the trading window for dealing in the securities of the Company shall remain closed from Saturday, October 01, 2022 till 48 hours after declaration of the financial results of the Company for the quarter ended September 30, 2022. The date of the Board meeting for declaration of the financial results of the Company for the quarter ended September 30, 2022 will be intimated in due course.29-09-2022
SUNDARAM MULTI PAP LTD. - 533166 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sundaram Multi Pap Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-09-2022
SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Change in Management
Regularization of appointment of Mrs. Jyoti Chandrakant Gala (DIN No.: 03444610) and Mr. Mahesh Devji Bhanushali (DIN No.: 09629998) as an Independent Director (Non- Executive, Independent) and Re-appointment of Mr. Kalpesh Bhupendra Parekh (DIN No. 08010094) as an Independent Director of the Company for the second term of five years.20-09-2022
SUNDARAM MULTI PAP LTD. - 533166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the voting results in the prescribed format in respect of the business(es) transacted at the 28th AGM of the Company held on Monday, September 19, 2022 at 11:30 a.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) along with the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM.20-09-2022
SUNDARAM MULTI PAP LTD. - 533166 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide the Outcome/Proceedings of 28th Annual General Meeting (AGM) of the Company held on Monday, September 19, 2022 through Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting commenced at 11:30 am and concluded at 12.30 p.m. The deemed venue of the AGM was the Registered Office of the Company situated at 5/6, Papa Industrial Estate, Suren Road, Andheri East, Mumbai: 400093, Maharashtra, India.20-09-2022
SUNDARAM MULTI PAP LTD. - 533166 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrut P Shah13-09-2022
SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of 28th Annual General Meeting.29-08-2022
SUNDARAM MULTI PAP LTD. - 533166 - Intimation Of Book Closure/ Record For The Purpose Of Annual General Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please take note of the Book Closure dates for the purpose of 28th Annual General Meeting of the Company which is to be held on Monday, September 19, 2022 at 11: 30 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').26-08-2022
SUNDARAM MULTI PAP LTD. - 533166 - 28Th Annual General Meeting Of The Company
Pursuant to the Provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby state that the 28th Annual General Meeting of the Company is to be held on Monday, September 19, 2022 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of the same is also available on the website of the Company at www.sundaramgroups.in.25-08-2022