Sundaram Multi Pap Ltd - 533166 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sundaram Multi Pap Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sundaram Multi Pap Ltd - 533166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) & 30 of SEBI (LODR) Regulations, 2015, please find attached details of voting results of the businesses transacted the 25th AGM of the Company held on Monday, September 30, 2019 at 10.30 a.m. at Chatwani Baug Hall, 1st Floor, 7, Gokhle Road, Near Vile Parle Station, Vile Parle East, Mumbai: 400057. Further also find enclosed Scrutinizers Report on voting results of the businesses transacted the AGM. Said voting results along with Scrutinizers Report will be available on the website of the Company at www.sundaramgroups.in Sundaram Multi Pap Ltd - 533166 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of the proceedings/outcome of the AGM is enclosed herewith. Sundaram Multi Pap Ltd - 533166 - Successfully Released From The Restructuring Of Banking Limits. Repayment Of Entire Outstanding Debt Of State Bank Of India & IDBI Bank Limited.
In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that M/s. ECL Finance Limited has disbursed Loan of Rs.25/- Crores to the Company and further Company has repaid the entire outstanding of Term Loan & Cash Credit facilities of State Bank of India & Cash Credit facilities of IDBI Bank Limited (including Right of Recompense of State Bank of India & IDBI Bank Limited) and hence company is successfully released from the Restructuring of Banking limits. Kindly take the above information on your records. Sundaram Multi Pap Ltd - 533166 - Turnaround Story Of Sundaram Multi Pap Limited Has Been Featured In Case Study Of Reviving Fortunes At IVEY Cases
IVEY Business School, Canada is the second best school after Harvard Business School. The case is authored by Mrs. Shalini Talwar and Mrs. Reena Mehta from K. J. Somaiya Institute of Management Studies and Research (KJ SIMSR). Learning Objective of the said case study is as under: This case can be used effectively for senior undergraduate students and first year students in a graduate program as a way to introduce management principles, fundamentals of management, and business environments. The case can also be used for an introductory class on analyzing financial statements. Using the case, students will undertake the following tasks: Evaluate a business from the perspective of opportunities and threats in its operating environment. Analyze financial statements to identify issues that could impact a company's profitability and liquidity. Diagnose the decision dilemma faced by a business in the midst of crisis. https://www.iveycases.com/ProductView.aspx?id=105657 SUNDARAM MULTI PAP LTD. - 533166 - News Paper Advertisement
Pursuant to the Regulation 47 of SEBI (LODR) Regulations 2015 the Notice of the 25th Annual General Meeting to be held on Monday, September 30, 2019 along with procedure for E-voting and Notice of Book Closure period is published in 'The Free Press Journal'(in English) and 'Navshakti'(in Marathi) of September 06, 2019. Enclosing herewith the copy of the newspaper cuttings. Sundaram Multi Pap Ltd - 533166 - Reg. 34 (1) Annual Report
Submission of Annual Report for Financial Year 2018-19 Pursuant to the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit the Annual Report for Financial Year 2018-19 for your reference & records. Sundaram Multi Pap Ltd - 533166 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Sundaram Multi Pap Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Sundaram Multi Pap Ltd - 533166 - Outcome of Board Meeting (AGM on Sept 30, 2019)
Sundaram Multi Pap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2019, inter alia, has transacted the following business:- Fixed date of 25th Annual General Meeting to be held on September 30, 2019 at 10.30 a.m. at Chatwani Baug Hall; 1st Floor, 7, Gokhle Road, Near Vile Parle Station, Vile Parle East, Mumbai: 400057. 