Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 July 01, 2019 and same shall remain closed till 48 hours after the announcement of Financial Results for Quarter ended June 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Persons/Connected Persons/Insiders are advised not to trade in the securities of the Company or not to leak such Unpublished Price Sensitive Information during the aforesaid period or till the period up to which such Unpublished Price Sensitive Information becomes generally available to public. Please take the same on your record.
29-06-2019
Bigul

Sundaram Multi Pap Ltd - 533166 - Notice Of The Extra Ordinary General Meeting

 Pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the Extra Ordinary General Meeting of the Members of our Company is scheduled to be held on Monday, July 22, 2019 at 10.30 a.m. at Chatwani Baug, 1st floor, 7, Gokhale Road, Near Vile Parle Station, Vile Parle (East), Mumbai-400057. Pursuant to provision of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company is providing E-voting facility to its members holding shares as on July 15, 2019 being the cut-off date to exercise their rights to vote by electronic means on all the resolutions set out in the Notice of EOGM through e-voting facilitated by Central Depository Services (India) Limited (CDSL).
29-06-2019
Bigul

SUNDARAM MULTI PAP LTD. - 533166 - Outcome of Board Meeting

 PFA Outcome of Board Meeting held today.
26-06-2019
Bigul

SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the M/s. JMR & Associates LLP, Chartered Accountants, Statutory Auditors of the Company has resigned from the position of Statutory Auditors of the Company with effect from 26-06-2019 due to their pre-occupation in other assignments & insufficient time to devote to the affairs of the Company. Kindly take the above information on your records.
26-06-2019
Bigul

SUNDARAM MULTI PAP LTD. - 533166 - Disclosure Of Related Party Transactions Under Regulations 23 Of SEBI (LODR) Regulations, 2015

 In terms of the Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach disclosure of Related Party Transactions drawn in accordance with applicable accounting standards for the year ended March 31, 2019. Kindly take the above information on your records
21-06-2019
Bigul

SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window

 SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve In terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday June 26, 2019 at the registered office of the Company, to consider inter alia the following businesses: 1- To consider & approve Borrowing /Fund Raising (Subject to approval of Shareholders) from Alternate Investment Funds/NBFCs/Credit Funds/Body Corporates/Mutual Funds/Security Trustees or any other Lending or Financial Institutions or Banks. 2- Further Company has passed special resolution through postal ballot on 11/09/2014 under Section 180(1)(c) & 180(1)(a) of the Companies Act, 2013, however said resolution is required to be amended to meet the requirements of Lending Financial Institutions (subject to Approval of Shareholders).
21-06-2019
Bigul

Sundaram Multi Pap Ltd - 533166 - Filing Of Scheme Of Amalgamation With NCLT

 This is further to our communication dated January 12, 2019 wherein we had informed National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) (together referred to as the 'Stock Exchanges') about the Scheme which, inter alia, envisages amalgamation of the ECESL into and with SMPL and dissolution of the ECESL without being wound up, subject to requisite approvals, permissions and sanctions of regulatory and other authorities. We further wish to draw your attention to our communication dated May 07, 2019 wherein we had informed the Stock Exchanges about the receipt of the observation letters from the Stock Exchanges giving their 'No Objection' in terms of regulation 94 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enabling the Company to file the draft Scheme with the National Company Law Tribunal.
21-06-2019
Bigul

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 Brickwork Ratings India Private Limited. Kindly take the above information on your records.
18-06-2019
Bigul

Sundaram Multi Pap Ltd - 533166 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 'SUNDARAM'S FINANCIAL HIGHLIGHTS - MARCH 2019' With reference to the above mentioned subject and pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015 please find attached herein with Press Release for 'Sundaram's Financial Highlights - March 2019.' Kindly take the same in records and do the needful.
27-05-2019
Bigul

SUNDARAM MULTI PAP LTD. - 533166 - News Paper Advertisement.

 Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Extract of Audited Financial Results for the Quarter & Financial Year ended March 31, 2019 is published in 'The Free Press Journal' and 'Navshakti' on Saturday, May 25, 2019. Enclosing herewith the clipping of the newspaper. Kindly take the above information on your records.
25-05-2019
Next Page
Close

Let's Open Free Demat Account