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 12/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2019. SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received 'BB-' (Stable) Credit Rating from CARE Ratings Limited. Kindly take the above information on your records. 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 - VOTING RESULTS & 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 EGM of the Company held on Monday, July 22, 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 EGM. Said voting results along with Scrutinizers Report will be available on the website of the Company at www.sundaramgroups.in. You are requested to kindly take the same on records. SUNDARAM MULTI PAP LTD. - 533166 - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING
As per the requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, summary of the proceedings/outcome of the EOGM is enclosed herewith. Kindly take the same on your records. Sundaram Multi Pap Ltd - 533166 - News Paper Advertisement
Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose copies of newspaper clippings of Notice for transfer of Shares to IEPF, published in 'The Free Press Journal' and 'Navshakti' on Thursday, July 18, 2019. Kindly take the above information on your records. SUNDARAM MULTI PAP LTD. - 533166 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer SUNDARAM MULTI PAP LTD. - 533166 - Shareholding for the Period Ended June 30, 2019
Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 June 30, 2019. 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 Extra Ordinary General Meeting to be held on Monday, July 22, 2019 along with procedure for E-voting is published in 'The Free Press Journal' (in English) and 'Navshakti' (in Marathi) of June 30, 2019. Enclosing herewith the copy of the newspaper cuttings. Kindly take the above information on your records.