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SUNDARAM MULTI PAP LTD. - 533166 - Reg. 34 (1) Annual Report

 Pursuant to the Provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby wish to inform that for the purpose of 26th Annual General Meeting Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive). Further we submit herewith the Annual Report of the Company for Financial Year 2019-20 along with Notice of 26th Annual General Meeting to be held on Wednesday, September 30, 2020 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 https://www.sundaramgroups.in/26th-annual-general-meeting/.
09-09-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Submission Of Copies Of Newspaper Advertisement For Dispatch Of Notice Of 26Th Annual General Meeting Along With E-Voting Instructions & Annual Report For The 2019-20

 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 07, 2020, for Dispatch of Notice of 26th Annual General Meeting & Annual Report for Financial Year 2019-20, 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 dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020.
07-09-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Intimation Of Book Closure, Submission Of Annual Report For Financial Year 2019-20 And E-Voting Instructions

 Pursuant to the Provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby wish to inform that for the purpose of 26th Annual General Meeting Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive). Further we submit herewith the Annual Report of the Company for Financial Year 2019-20 along with Notice of 26th Annual General Meeting to be held on Wednesday, September 30, 2020 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 https://www.sundaramgroups.in/26th-annual-general-meeting/.
06-09-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Submission Of Copies Of Newspaper Advertisement For Transfer Of Shares To IEPF.

 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', for Notice of Transfer of Equity Shares of the Company to Demat Account of Investor Education and Protection Fund (IEPF) Authority. Enclosing herewith the clipping of the newspaper. Kindly take the above information on your records.
04-09-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Submission Of Copies Of Newspaper Advertisement For Information Regarding The 26Th Annual General Meeting To Be Held Through Video Conferencing Or Other Audio Visual Means

 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, 2020, informing the shareholders about the 26th Annual General Meeting to be held on Wednesday, September 30, 2020 at 11.30 a.m. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020. Enclosing herewith the clipping of the newspaper. Kindly take the above information on your records.
03-09-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that we have received Intimation from the our existing Registrar & Share Transfer Agent M/s. SHAREX DYNAMIC INDIA PRIVATE LIMITED that it has got merged with M/s. LINK INTIME INDIA PRIVATE LIMITED. Communication Details of the M/s. LINK INTIME INDIA PRIVATE LIMITED are as under: Name: LINK INTIME INDIA PRIVATE LIMITED R.O.: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai: 400083 Email: rnt.helpdesk@linkintime.co.in Contact No. R&T; Services-: 022 - 4918 6270 Kindly take the note of the same and update the name of our Registrar & Share Transfer Agent in your records.
02-09-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Important Communication For Shareholders - Request For Registration/Updating Of Email ID, Mentioning Details Of PAN No. & Mobile No. For Receiving Notices, Annual Report And Other Electronic Communication About The Company

 Company shall be sending the Notice of General Meetings, Annual Reports and other documents or communications to their shareholders through electronic mode, at their registered e-mail addresses. We, therefore request/encourage the shareholders, who have not yet registered their e-mail addresses with the Company or Registrar & Share Transfer Agent or Depository Participant as the case may be, to register the same in respect of shares held by them in physical or dematerialized mode. Shareholders may register their e-mail addresses with the Company or Registrar & Share Transfer Agent by sending the following details through e-mail: 1- Name of Shareholder; 2- DPID-Client ID or Folio No.; 3- E-mail ID; 4- Mobile Number; 5- PAN In order to receive the Electronic Communication time to time from the Company Shareholders are requested to send the above mentioned details on bhavesh@sundaramgroups.in or info@sundaramgroups.in. Kindly take the above information on your records.
28-08-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Outcome Of The Board Meeting

 PFA Outcome of Board Meeting
28-08-2020
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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 ended June 30, 2020. The Meeting commenced at 1.30 p.m. and concluded at 3.30 p.m.
14-08-2020
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SUNDARAM MULTI PAP LTD. - 533166 - News Paper Advertisement

 Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Notice of the Board Meeting to be held on August 14, 2020 is published in 'The Free Press Journal' and 'Navshakti' on, Friday, August 07, 2020. Enclosing herewith the clipping of the newspaper. Kindly take the above information on your records.
07-08-2020
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