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 Wednesday, September 13, 2017 is published in 'The Free Press Journal' (in English) and 'Navshakti' (in Marathi) of Friday, September 01, 2017. Enclosing herewith the copy of the newspaper. Kindly take the above information on your records. BOARD MEETING ON Wednesday, September 13, 2017
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 Wednesday, September 13, 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:... Updates
News Paper Advertisement. Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Notice of the 23rd Annual General Meeting to be held on Friday September 15, 2017 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 August 18, 2017.... Updates
Pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 23rd Annual General Meeting of the Members of our Company is scheduled to be held on Friday, September 15, 2017 at 10.30 a.m. at Chatwani Baug, 1st floor, 7, Gokhale Road, Near Vile Parle Station, Vile Parle (East), Mumbai-400057.... Fixes Book Closure for AGM (Cut-off date for e-voting)
Sundaram Multi Pap Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Outcome of Board Meeting
Pursuant to the Regulation 29 & 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we hereby submit the outcome of the Board Meeting held today. Intimation Regarding Board Meeting & Closure Of Trading Window.
Pursuant to the Regulation 29 & 30 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, August 08, 2017 at 4.00 p.m. at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai: 400093 Statement Of Investors Complaints For The Quarter Ended June 30, 2017.
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 June 30, 2017. Please take the same on your records and oblige. Updates
Revised Financial Results for Quarter & Year ended March 2017 We hereby enclose revised Financial Result for the Quarter \Year ended March 2017 as per the Schedule III of the Companies Act, 2013. Kindly take the same in records and do the needful. Credit Rating
Intimation of Credit Rating received from CRISIL In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received 'B-' (Stable) Credit Rating from CRISIL. We further wish to inform you that on account of better performance and regular payment of debt and interest thereon, Credit Rating of the Company has been upgraded from 'D' to 'B-' (Stable).