Outcome of Board Meeting
Please Find Attached Outcome of the Board Meeting held today and also find Attached Financial Result for Quarter and Half Year ended September 30, 2017. Kindly take the same in records and do the needful.12-12-2017
12-12-2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shantilal P Shah12-12-2017
Updates
News Paper Advertisement. Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Notice of the Board Meeting to be held on Tuesday, December 12, 2017 is published in 'The Free Press Journal' (in English) and 'Navshakti' (in Marathi) on Friday, December 01, 2017. Enclosing herewith the copy of the newspaper. Kindly take the above information on your records.01-12-2017
Intimation Regarding Board Meeting & Closure Of Trading Window.
Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, December 12, 2017 at 4.00 p.m. at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai - 400 093 to consider inter alia the following businesses:...30-11-2017
Resignation of Director
Pursuant to the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that Mr. Kaushal R. Sheth (Independent Director) of the Company has tendered his resignation from the office of Director w.e.f. November 27, 2017 due to personal reasons and his resignation was accepted by the Company....27-11-2017
Submission Of Certificate Under Regulation 40 (9) & 40 (10) Of The SEBI (LODR) Regulation, 2015
Please find enclosed herewith the Certificate under Regulation 40(9) & 40 (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended September 30, 2017 issued by the Practicing Company Secretary Ms. Amisha Shah, Proprietor of M/s. A. V. Shah & Associates. Request you to take the same on your records and oblige.17-10-2017
Press Release / Media Release
SUCESSFUL REPAYMENT OF DEBTS AND FINANCIAL OBLIGATIONS OF RS. 47.83/- CRORES AS PER RESTRUCTURING TERMS OF THE BANKERS. In September 2014, the Company had opted for restructuring of Debt and has successfully achieved its objective by reducing the debts to the extent of Rs 45/- Crores by December 2016. Further, the Company has also reduced Secured Debt to the extent of Rs. 4.80/- Crores by repaying the same in September 2017....16-10-2017
Submission Of Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Certificate under Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended September 30, 2017. Request you to take the same on your records and oblige.16-10-2017
Outcome of Board Meeting
Outcome of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir We wish to inform you that the Board of Directors of the company at its meetings held today i.e on October 11, 2017 approved the issue and allotment of 26000000 equity shares of face value of Rs. 1/- each to the Qualified Institutional Buyers at the issue price of Rs. 3.05/- per equity shares including...11-10-2017
Shareholding for the Period Ended September 30, 2017
Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here11-10-2017