SUNDARAM MULTI PAP LTD. - 533166 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the trading window for dealing in the securities of the Company shall remain closed from Friday, July 01, 2022 till 48 hours after declaration of the financial results of the Company for the first quarter ended June 30, 2022. SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Appointment of Mrs. Jyoti Chandrakant Gala (DIN No.: 03444610) and Mr. Mahesh Devji Bhanushali (DIN No.: 09629998) as an Additional Director (Non- Executive, Independent) on the Board of the Company w.e.f. June 27, 2022, to hold office upto the date of the ensuing. Mrs. Jyoti Gala and Mr. Mahesh Bhanushali's appointment as an Independent Director (Additional Director) on the Board of the Company for a period of five years w.e.f. June 27, 2022, subject to approval of the members at the ensuing Annual General Meeting of the Company SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mrs. Jyoti Chandrakant Gala (DIN No.: 03444610) and Mr. Mahesh Devji Bhanushali (DIN No.: 09629998) as an Additional Director (Non- Executive, Independent) on the Board of the Company w.e.f. June 27, 2022, to hold office upto the date of the ensuing. Mrs. Jyoti Gala and Mr. Mahesh Bhanushali's appointment as an Independent Director (Additional Director) on the Board of the Company for a period of five years w.e.f. June 27, 2022, subject to approval of the members at the ensuing Annual General Meeting of the Company SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
SUNDARAM MULTI PAP LIMITED HAS CHANGED ITS BANKING PARTNER, REDUCING INTEREST & RE-PAYMENT OUTFLOW OF THE COMPANY. SUNDARAM MULTI PAP LTD. - 533166 - Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022. SUNDARAM MULTI PAP LTD. - 533166 - Revised Certificate Under Regulation 40 (10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Please find attached herewith the revised Certificate under Regulation 40(9) & 40 (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2022 issued by the Practicing Company Secretary Ms. Amisha Shah, Proprietor of M/s. A. V. Shah & Associates. SUNDARAM MULTI PAP LTD. - 533166 - Announcement Under Reg 30 Of SEBI (LODR) Regulations, 2015
Appointment of M/s A. V. Shah & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2022-23. Re-appointment of M/s F. A. Ansari & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2022-23. SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Mr. Paresh Jain (Independent Director) w.e.f. May 30, 2022. SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release.