SUNDARAM MULTI PAP LTD. - 533166 - Outcome of Board Meeting
PFA Outcome of Board Meeting held today.08-11-2019
08-11-2019
SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Intimation for Notice Of Board Meeting
SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 Friday, November 08, 2019 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, 2019. 2. Any other business with the permission of Chair. Please take the same on your record.31-10-2019
SUNDARAM MULTI PAP LTD. - 533166 - CERTIFICATE UNDER CLAUSE 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019
CERTIFICATE UNDER CLAUSE 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 201917-10-2019
SUNDARAM MULTI PAP LTD. - 533166 - Shareholding for the Period Ended September 30, 2019
Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here14-10-2019
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 September 30, 2019.12-10-2019
SUNDARAM MULTI PAP LTD. - 533166 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer12-10-2019
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 September 30, 2019.12-10-2019
Sundaram Multi Pap Ltd - 533166 - Newspaper Advertisement Regarding Notices Of The NCLT Convened Meetings For Approval Of The Scheme Of Amalgamation
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Newspaper Advertisement regarding the Notice of NCLT convened meetings of Equity Shareholders, Secured Creditors (including secured lenders) and Sundry Creditors of Sundaram Multi Pap Limited to be held on November 12, 2019 for approval of the scheme of amalgamation of E-Class Education System Limited (Transferor Company) with Sundaram Multi Pap Limited (Transferee Company) and their respective shareholders and creditors, is published in 'The Free Press Journal'(in English) and 'Navshakti'(in Marathi) of October 10, 2019.10-10-2019
SUNDARAM MULTI PAP LTD. - 533166 - Notices Of The National Company Law Tribunal (NCLT) Convened Meetings For Approval Contemplating The Amalgamation Of E-Class Education System Limited (ECESL) Into And With Sundaram Multi Pap Limited
We hereby wish to inform you that by an Order dated September 27, 2019, the Hon''ble National Company Law Tribunal, Mumbai Bench ("NCLT") has, inter-alia, directed the separate meetings to be held of the equity shareholders, secured creditors and sundry creditors of the Company for the purpose of considering and if thought fit, approving with or without modification(s), Scheme of amalgamation of E-Class Education System Limited (ECESL) into and with Sundaram Multi Pap Limited and their respective shareholders and creditors ("Scheme").07-10-2019
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 from October 01, 2019 and same shall remain closed till 48 hours after the announcement of Financial Results for half year ended September 30, 2019 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.03-10-2019