SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Paresh Jain (Independent Director)30-05-2022
30-05-2022
SUNDARAM MULTI PAP LTD. - 533166 - Financial Results For Quarter And Year Ended March 31, 2022
The Audited Financial Results/Statements for the Quarter & Financial Year ended March 31, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015, along with Report of Auditors thereon is annexed hereto.30-05-2022
SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2022
Pursuant to the Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors at their Meeting held today i.e. Monday, May 30, 2022 has inter-alia transacted the various business.30-05-2022
SUNDARAM MULTI PAP LTD. - 533166 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMDl/27 /2019 dated February 8, 2019; please find attached herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022 issued by Ms. Amisha Shah, proprietor of A.V. Shah & Associates, Practicing Company Secretaries.24-05-2022
SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Intimation for The Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2022
SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI (LODR) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of M/s. Sundaram Multi Pap Limited will be held on May 30, 2022 at the registered office of the Company to consider and take on record the following businesses: 1. Audited Standalone financial results of the Company for the quarter and year ended 31st March, 2022. 2. Any other business with the permission of Chair.18-05-2022
SUNDARAM MULTI PAP LTD. - 533166 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SUNDARAM MULTI PAP LTD. 2 CIN NO. L21098MH1995PLC086337 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-2022, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KHUSHBOO SAHIL DOSHIDesignation :-COMPANY SECRETARY CUM COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAJESH JAIN Designation : -CHIEF FINANCIAL OFFICER Date: 11/05/202211-05-2022
SUNDARAM MULTI PAP LTD. - 533166 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. April 29, 2022, considered and approved the following: - 1. Resignation by Ms. Bhavika Dalal, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to some personal reasons w.e.f closing of business hours of April 30, 2022. 2. Appointment of Ms. Khushboo Sahil Doshi as Company Secretary & Compliance Officer of the Company w.e.f May 01, 2022 (Brief Profile attached). Kindly, take the above information in your record.29-04-2022
SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. April 29, 2022, considered and approved the following: - 1. Resignation by Ms. Bhavika Dalal, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to some personal reasons w.e.f closing of business hours of April 30, 2022. 2. Appointment of Ms. Khushboo Sahil Doshi as Company Secretary & Compliance Officer of the Company w.e.f May 01, 2022 (Brief Profile attached). Kindly, take the above information in your record.29-04-2022
SUNDARAM MULTI PAP LTD. - 533166 - Disclosure In Pursuance Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
Pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued in respect of fund raising by issuance of debt securities by large corporates and disclosure compliance thereof by the large corporate, we Sundaram Multi Pap Limited as on March 31, 2022 hereby confirm that all the conditions mentioned in clause 2.2 of aforesaid circular pertaining to the large Corporate (LC) category are not applicable to our Company. You are requested to take the above information on record and oblige.19-04-2022