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 Audited Financial Results for the Quarter & Financial Year ended March 31, 2021 is published in 'The Free Press Journal' and 'Navshakti' on Friday, June 25, 2021. Enclosing herewith the clipping of the newspaper Sundaram Multi Pap Ltd - 533166 - Appointment Of Internal Auditor
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 has approved the re-appointment of M/s F. A. Ansari & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2021-22. Sundaram Multi Pap Ltd - 533166 - Appointment Of Secretarial Auditor
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 has approved the appointment of M/s A. V. Shah & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the financial year 2021-22. Sundaram Multi Pap Ltd - 533166 - Financial Results For The Quarter & Financial Year Ended March 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 at their Meeting held today has Considered & Approved Audited Financial Results/Statements for the Quarter & Financial Year ended March 31, 2021. We hereby enclose the following: 1. Audited Financial Results/Statements for the Quarter & Financial Year ended March 31, 2021 along with Report of Auditors thereon. 2. Statement on Impact of Audit Qualifications for the Financial Statement & Audit Report with Modified Opinion for the Financial Year ended March 31, 2021, pursuant to Regulation 33 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 3. Other items Sundaram Multi Pap Ltd - 533166 - 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 at their Meeting held today has Considered & Approved Audited Financial Results/Statements for the Quarter & Financial Year ended March 31, 2021. We hereby enclose the following: 1. Audited Financial Results/Statements for the Quarter & Financial Year ended March 31, 2021 along with Report of Auditors thereon. 2. Statement on Impact of Audit Qualifications for the Financial Statement & Audit Report with Modified Opinion for the Financial Year ended March 31, 2021, pursuant to Regulation 33 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 3.Other Items Sundaram Multi Pap Ltd - 533166 - Board Meeting Intimation for Yearly Audited Financial Results For The Year Ended March 31, 2021
SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial Year ended March 31,2021. 2. Any other business with the permission of Chair. Sundaram Multi Pap Ltd - 533166 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report under Regulation 24A of the SEBI (LODR) Regulations, 2015 for the period ended March 31, 2021 issued by the Practicing Company Secretary Ms. Amisha Shah, Proprietor of M/s. A. V. Shah & Associates. Sundaram Multi Pap Ltd - 533166 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUNDARAM MULTI PAP LTD. 2CINL21098MH1995PLC086337 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhavika Dalal Designation: Company Secretary Compliance Officer EmailId: cs@sundaramgroups.in Name of the Chief Financial Officer: Rajesh Jain Designation: Chief Financial Officer EmailId: rajesh@sundaramgroups.in Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SUNDARAM MULTI PAP LTD. - 533166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith Confirmation certificate received from M/s. LINK INTIME INDIA PRIVATE LIMITED, Registrar & Share Transfer Agent of the Company, for the quarter ended March 31, 2021. Request you to take the same in your records and oblige.
