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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 12/02/2021 ,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 Friday, February 12, 2021 to consider inter alia the following businesses: 1. Approval of the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2020. 2. Any other business with the permission of Chair.
02-02-2021
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SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that Mr. Bhavesh Chheda has tendered his resignation from the post of Company Secretary & Key Managerial Personnel of the Company with effect from closure of business hours of January 15, 2021. The Board of Directors have accepted the said resignation and relieved him from his responsibilities from the post of Company Secretary & Key Managerial Personnel of the Company with effect from closure of business hours of January 15, 2021. However, Mr. Bhavesh Chheda shall continue to be the Compliance Officer of the Company up to the date of upcoming Board Meeting of the Company.
15-01-2021
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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 December 31, 2020.
15-01-2021
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SUNDARAM MULTI PAP LTD. - 533166 - Shareholding for the Period Ended December 31, 2020

 Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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SUNDARAM MULTI PAP LTD. - 533166 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- BHAVESH CHHEDADesignation :- Company Secretary and Compliance Officer
13-01-2021
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SUNDARAM MULTI PAP LTD. - 533166 - Closure of Trading Window

 It is hereby informed that as per Company's Policy on Code of Conduct for Insider Trading, the 'Trading Window' for dealing in Securities of the Company shall be closed for all the Designated Persons/ Connected Persons/Insiders of the Company with immediate effect and same shall remain closed till 48 hours after the announcement of Financial Results for quarter ended December 31, 2020 and same is made generally available to public. Accordingly all the Designated Persons/Connected Persons/Insiders are advised not to trade in the securities of the Company or not to leak such Unpublished Price Sensitive Information during the aforesaid period or till the period up to which such Unpublished Price Sensitive Information becomes generally available to public.
31-12-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Disclosure Of Related Party Transactions Under Regulations 23 Of SEBI (LODR) Regulations, 2015

 In terms of the Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach disclosure of Related Party Transactions drawn in accordance with applicable accounting standards for the half year ended September 30, 2020.
09-12-2020
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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 Unaudited Financial Results for the Quarter & Half Year ended September 30, 2020. We hereby enclose the copy of Unaudited Financial Results for the Quarter & Half Year ended September 30, 2020 along with Limited Review Report of Auditors thereon.
12-11-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Intimation for Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2020

 SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to the Regulation 29 and any other regulations as may be applicable, of SEBI (LODR) Regulations 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2020 at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai: 400093 to consider inter alia the following businesses: 1. To consider and approve the Unaudited Financial Results for the Quarter & Half Year ended September 30, 2020. 2. Any other business with the permission of Chair. Please take the same on your record.
03-11-2020
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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 September 30, 2020 issued by the Practicing Company Secretary Ms. Amisha Shah, Proprietor of M/s. A. V. Shah & Associates.
16-10-2020
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