SUNDARAM MULTI PAP LTD. - 533166 - Submission Of Certificate Under Regulation 40 (9) & 40 (10) Of The SEBI (LODR) Regulation, 2015
Please find enclosed herewith the Certificate under Regulation 40(9) & 40 (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2022 issued by the Practicing Company Secretary Ms. Amisha Shah, Proprietor of M/s. A. V. Shah & Associates. Request you to take the same on your records and oblige. SUNDARAM MULTI PAP LTD. - 533166 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed from March 31, 2022 till 48 hours from the declaration of the Audited Financial Results of the Company for the year ended March 31, 2022. Please take the same on your record. SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Minjal Kadakia (DIN: 07135977), Independent Director of the Company has vide her resignation letter dated March 29, 2022, resigned from the Board of the Company with immediate effect, on account of personal commitments and other pre-occupations. We further confirm that there is no other material reason for her resignation other than those provided above. SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the extract of unaudited Financial Results for the quarter and nine months ended December 31, 2021 is published in 'The Free Press Journal' and 'Navshakti' on Wednesday, January 26, 2022. Please find enclosed herewith the clipping of the newspaper. Kindly take the above information on your records. SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached a copy of the communication being released to the Press with Title 'Financial Results for the Quarter and Nine months ended December 31, 2021'. Please take the same on your record. SUNDARAM MULTI PAP LTD. - 533166 - Unaudited Financial Results For The Quarter Ended December 31, 2021
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 of the Company at their Meeting held today i.e. January 25, 2022, inter-alia: 1. Considered & approved Un-audited Financial Results for the quarter ended December 31, 2021- (Enclosed). 2. Noted the Limited Review Report of the Financial Results of the Company for the quarter ended December 31, 2021 issued by the Statutory Auditors of the Company. (Enclosed) The meeting commenced at 3.00 p.m. and concluded at 4.15 p.m. Kindly take the above information on your records. SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Outcome for Outcome Of The Board Meeting
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 of the Company at their Meeting held today i.e. January 25, 2022, inter-alia: 1. Considered & approved Un-audited Financial Results for the quarter ended December 31, 2021- (Enclosed). 2. Noted the Limited Review Report of the Financial Results of the Company for the quarter ended December 31, 2021 issued by the Statutory Auditors of the Company. (Enclosed) The meeting commenced at 3.00 p.m. and concluded at 4.15 p.m. Kindly take the above information on your records. SUNDARAM MULTI PAP LTD. - 533166 - Shareholding for the Period Ended December 31, 2021
Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Intimation for Notice Of The Board Meeting
SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 25, 2022 to consider and take on record inter alia the following businesses: 1. Approval of the Unaudited Financial Results of the Company for the quarter ended December 31, 2021. 2. Any other business with the permission of Chair. SUNDARAM MULTI PAP LTD. - 533166 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amrut ShahDesignation :- Managing Director / Whole Time Director