Sundaram Multi Pap Ltd - 533166 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Bhavika DalalDesignation :- Company Secretary and Compliance Officer 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 here Sundaram Multi Pap Ltd - 533166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) & 30 of SEBI (LODR) Regulations, 2015, please find attached details of voting results of the businesses transacted the 27th AGM of the Company held through Video Conferencing / Other Audio Visual Means on Thursday, September 30, 2021 at 11.30 a.m. at the registered office of the Company at 5/6, Papa Industrial Estate, Suren Road, Andheri East, Mumbai: 400093. Further also find enclosed Scrutinizers Report on voting results of the businesses transacted the AGM. Said voting results along with Scrutinizers Report will be available on the website of the Company at www.sundaramgroups.in. You are requested to kindly take the same on records 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 September 30,2021till 48 hours from the declaration of the unaudited Financial Results of the Company for the quarter ended September 30, 2021. SUNDARAM MULTI PAP LTD. - 533166 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the Outcome/Proceedings of 27th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 through Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting commenced at 11:30 am and concluded at 11.58 a.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. SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in 'The Free Press Journal' and 'Navshakti' today, i.e., on September 03, 2021, for Dispatch of Notice of 27th Annual General Meeting & Annual Report for Financial Year 2020-21, in compliance with the Provisions of the Companies Act, 2013 & Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circulars issued by Ministry of Corporate Affairs and the Circular issued by the Securities and Exchange Board of India. SUNDARAM MULTI PAP LTD. - 533166 - 27Th Annual General Meeting To Be Held On Thursday, September 30, 2021
Pursuant to the Provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we submit herewith the Annual Report of the Company for Financial Year 2020-21 along with Notice of 27th Annual General Meeting to be held on Thursday, September 30, 2021 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') same is also available on the website of the Company at www.sundaramgroups.in. SUNDARAM MULTI PAP LTD. - 533166 - Reg. 34 (1) Annual Report
Pursuant to the Provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we submit herewith the Annual Report of the Company for Financial Year 2020-21 along with Notice of 27th Annual General Meeting to be held on Thursday, September 30, 2021 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') same is also available on the website of the Company at www.sundaramgroups.in. SUNDARAM MULTI PAP LTD. - 533166 - Intimation Of Book Closure Dates
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please take note of the Book Closure dates for the purpose of 27th Annual General Meeting of the Company to be held on Thursday, September 30, 2021. Book Closure From Friday, September 24, 2021 to Thursday, September 30, 2021(both days inclusive) Kindly take the same on records. 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 ended June 30, 2021 is published in 'The Free Press Journal' and 'Navshakti' on Friday, August 13, 2021. Enclosing herewith the clipping of the newspaper. Kindly take the above information on your records.