Sundaram Multi Pap Ltd - 533166 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- BHAVESH CHHEDADesignation :- Company Secretary and Compliance Officer SUNDARAM MULTI PAP LTD. - 533166 - Shareholding for the Period Ended March 31, 2019
Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here 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 immediate effect and same shall remain closed till 48 hours after the announcement of Financial Results for Quarter & Year ended 31-03-2019 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Persons/Connected Persons/Insiders are advised not to trade in the securities of the Company or not to leak such Unpublished Price Sensitive Information during the aforesaid period or till the period up to which such Unpublished Price Sensitive Information becomes generally available to public.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. Sundaram Multi Pap Ltd - 533166 - Outcome of Board Meeting
Pursuant to the regulation 8(2) of SEBI (PIT) Regulations, 2015 as amended by SEBI (PIT) (Amendment) Regulations 2018 and regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors at their Meeting held today has Considered & Approved amended Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information ('UPSI) and Policy for Determination of Legitimate Purposes as mentioned in SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The same is effective from April 01, 2019 and amended policy will be uploaded on the website of the company at www.sundaramgroups.in. Kindly take the above information on your records. Sundaram Multi Pap Ltd - 533166 - Outcome of Board Meeting
Pursuant to the regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors at their Meeting held today has Considered & Approved Standalone Unaudited Financial Results for the Quarter ended December 31, 2018. Further we hereby enclose the following: 1. Standalone Unaudited Financial Results for the Quarter ended December 31, 2018. 2. Limited Review Report of Statutory Auditors. The Meeting commenced at 4.00 p.m. and concluded at 7.45 p.m. Sundaram Multi Pap Ltd - 533166 - Board Meeting Intimation for Notice 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 08/02/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and any other regulations as may be applicable, of SEBI (LODR) Regulations 2015, we hereby inform you that next meeting of Board of Directors of the Company is scheduled to be held on Friday, February 08, 2019 at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai: 400093 inter alia to consider and approve Unaudited Financial Results for Quarter ended December 31, 2018 and any other business. Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain close from the time of Intimation of Board Meeting to the Stock Exchange till Monday February 11, 2019 (both days inclusive). SUNDARAM MULTI PAP LTD. - 533166 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 December 31, 2018
Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here SUNDARAM MULTI PAP LTD. - 533166 - Outcome of Board Meeting
Sundaram Multipap Limited - Outcome of Board Meeting & Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Re: Scheme of Amalgamation of E-Class Education System Limited (ECESL) with Sundaram Multipap Limited (SML). Dear Sirs, We would like to inform that the Board of Directors of the Company in its meeting held on January 12, 2019 has considered and approved, after recommendation of the Audit Committee of the Company, the draft Scheme of Amalgamation of E-Class Education System Limited (ECESL), a 51% subsidiary of Sundaram Multipap Limited with Sundaram Multipap Limited (SML). The proposed scheme of Amalgamation is subject to further approval of the stock exchange, SEBI, NCLT and other competent authorities. Sundaram Multi Pap Ltd - 533166 - Board Meeting Intimation for Notice 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 12/01/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and any other regulations as may be applicable, of SEBI (LODR) Regulations 2015, we hereby inform you that next meeting of Board of Directors of the Company is scheduled to be held on Saturday, January 12, 2019 at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai: 400093 inter alia to consider and approve the draft scheme of Amalgamation of M/s. E-Class Education System Limited (Subsidiary of M/s. Sundaram Multi Pap Limited) with M/s. Sundaram Multi Pap Limited itself and also to discuss any other connected matters. Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders shall remain close from the time of Intimation of Board Meeting to the Stock Exchange till Tuesday, January 15, 2019.