Outcome of Board Meeting
In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today has appointed Mr. Yash R. Shah as Chief Operating Officer (COO) of the Company. 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 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 24th AGM of the Company held on Thursday, September 27, 2018 at 10.30 a.m. at Chatwani Baug Hall, 2nd 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.... 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. Kindly take the same on your records. Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 'Edzam, Digital Education app for students that makes learning fun and effective.' News Paper Advertisement
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Notice of the 24th Annual General Meeting to be held on Thursday, September 27, 2018 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, 2018. Enclosing herewith the copy of the newspaper. Kindly take the above information on your records. Notice Of The 24Th Annual General Meeting And Book Closure
Pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 24th Annual General Meeting of the Members of our Company is scheduled to be held on Thursday, September 27, 2018 at 10.30 a.m. at Chatwani Baug, 2nd floor, 7, Gokhale Road, Near Vile Parle Station, Vile Parle (East), Mumbai-400057.... News Paper Advertisement
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Extract of Unaudited Financial Result for the quarter ended June 30, 2018 is published in 'The Free Press Journal' and 'Navshakti' on Friday, August 17, 2018. Enclosing herewith the clipping of the newspaper. News Paper Advertisement
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the notice of the rescheduled/postponed Board Meeting to be held on Tuesday, August 14, 2018, is published in 'The Free Press Journal' and 'Navshakti' on Wednesday, August 08, 2018. Enclosing herewith the copy of the newspaper. Kindly take the above information on your records.