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SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Intimation for Financial Results For Quarter & Year Ended March 31, 2020

SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, June 30, 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 Audited Financial Results for the Quarter & Year ended March 31, 2020. 2. Any other business with the permission of Chair. Please take the same on your record.
22-06-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Outcome Of Board Meeting Held On June 18, 2020 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

This is in continuation to our letter dated May 15, 2020 and subsequent communications with respect to the Scheme whereby we have informed that the Scheme of Amalgamation had been approved by the Hon''ble National Company Law Tribunal, Mumbai Bench ("NCL T Mumbai") on 30.04.2020.
18-06-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011 For The Year Ended March 31, 2020

Pursuant to Regulations 31(4) of the SEBI (SAST) Regulations 2011 please find enclosed annual disclosure received from the Promoters & Promoters Group of the Company for the Financial Year ended March 31, 2020 for your perusal & records. Request you to take the same in your records and oblige.
06-06-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Updates On Certified Copy Order Of NCLT In The Matter Of Scheme Of Amalgamation Of E-Class Education System Limited (ECESL Or The Transferor Company) With Sundaram Multi Pap Limited (SMPL Or The Transferee Company) ('Scheme')

This is with reference to the observation letters bearing reference number DCS/AMAL/JR/R37/ 1471/2019-20 and NSE/LIST/20048 dated May 06, 2019 issued by BSE Limited and National Stock Exchange of India Limited regarding the Scheme which, inter alia, envisages amalgamation of E-Class Education System Limited (''ECESL'' or ''Transferor Company'') a subsidiary of Sundaram Multi Pap Limited into Sundaram Multi Pap Limited (''SMPL'' or ''Transferee Company''). We wish to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench has in the final hearing held on April 30, 2020 through online has sanctioned the aforesaid Scheme of Amalgamation of E-Class Education System Limited (ECESL or the Transferor Company) with Sundaram Multi Pap Limited (SMPL or the Transferee Company) ('Scheme'). Certified copy of the Order passed by Hon'ble National Company Law Tribunal is enclosed herewith. Request you to take the same on your records and oblige.
28-05-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is with reference to the observation letters bearing reference number DCS/AMAL/JR/R37/ 1471/2019-20 and NSE/LIST/20048 dated May 06, 2019 issued by BSE Limited and National Stock Exchange of India Limited regarding the Scheme which, inter alia, envisages amalgamation of E-Class Education System Limited (''ECESL'' or ''Transferor Company'') a subsidiary of Sundaram Multi Pap Limited into Sundaram Multi Pap Limited (''SMPL'' or ''Transferee Company''). We wish to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench has in the final hearing held on April 30, 2020 through online has sanctioned the aforesaid Scheme of Amalgamation of E-Class Education System Limited with Sundaram Multi Pap Limited. The final order pronounced on April 30, 2020 was uploaded on the website Hon'ble National Company Law Tribunal today i.e. on May 15, 2020. The company is in the process of obtaining certified copy of the order from the Hon'ble NCLT.
15-05-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Submission Of Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith the Certificate under Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2020. Request you to take the same on your records and oblige.
30-04-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Submission Of Certificate Under Regulation 40 (9) & 40 (10) Of The SEBI (LODR) Regulation, 2015

Dear Sir / Madam, 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, 2020 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.
30-04-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Shareholding for the Period Ended March 31, 2020

Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
21-04-2020
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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 and Participants) Regulations, 2018, we enclose herewith Confirmation certificate received from M/s. Sharex Dynamic (India) Private Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended March 31, 2020. Request you to take the same in your records and oblige.
20-04-2020
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SUNDARAM MULTI PAP LTD. - 533166 - Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2020
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