Outcome of Board Meeting
OUTCOME OF BOARD MEETING TO DETERMINE ISSUE PRICE.10-10-2017
Submission Of Investor Grievances Report For The Quarter Ended September 30, 2017
Dear Sir / Madam, Pursuant to Regulation 13 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith Statement of Investor Complaints for the Quarter ended September 30, 2017. Please take the same on your records and oblige. Thanking you, Yours Faithfully,09-10-2017
Intimation Of Board Meeting In Compliance With Regulation 29 Of SEBI (Listing And Disclosures Requirements) Regulations, 2015
Proposed placement of up to maximum of 30000000 Equity Shares of face value of Re 1/- each ('Equity Shares') of Sundaram Multi Pap Limited ('Issuer' or 'Company') to the Qualified Institutional Buyers ('QIBs') under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements') Regulations, 2009, as amended ('SEBI ICDR Regulations'), Section 42 and 62 of the Companies Act, 2013, read with Rule 14 of the...05-10-2017
Updates
We wish to inform you that subsequent to the approval accorded by the Board of Directors of the company at its meetings held on September 26, 2017 wherein Preliminary Placement Documents was approved and after receipt of In principle approval of NSE and BSE vide letter dated September 26, 2017 and inter alia approved the following: a. Authorizing the opening of the QIP on September 27, 2017....27-09-2017
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 here17-09-2017
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 23rd AGM of the Company held on Friday, September 15, 2017 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 AGM....16-09-2017
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 'D' Credit Rating from CRISIL. The delay in repayment of loan account was due to difficulty in selling the non-core assets in stipulated time period. Kindly take the above information on your records.15-09-2017
Summary Of The Proceedings/Outcome Of The 23Rd Annual General Meeting (AGM) Of The Company Held On September 15, 2017
As per the requirement of Regulation 30 - Para A of Part A of Schedule III of the Listing Regulations, summary of the proceedings/outcome of the AGM is enclosed herewith. Kindly take the same on your records.15-09-2017
Updates
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the Unaudited Financial Results for the Quarter ended June 30, 2017 approved at the Board Meeting held on September 13, 2017 is published in 'The Free Press Journal' and 'Navshakti' of September 14, 2017. Enclosing herewith the copy of the Newspaper. Kindly take the above information on your records.14-09-2017