Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Amrut P Shah has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE10-10-2016
10-10-2016
Outcome of Board Meeting
Sundaram Multi Pap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2016, to discuss the issue of convertible warrants to Promoter/Promoter group of the Company on preferential basis pursuant to the special resolution passed at the 22nd Annual General Meeting of the Company held on August 29, 2016....10-09-2016
Board Meeting on Sept 10, 2016
Sundaram Multi Pap Ltd has informed BSE that a meeting of Board of Directors of the company will be held on September 10, 2016, inter alia, to consider the following businesses :1. To discuss the issue of convertible warrants to Promoter/Promoter group of the Company on preferential basis pursuant to the special resolution passed at the 22nd Annual General Meeting of the Company held on August 29, 2016....02-09-2016
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 at the 22nd Annual General Meeting (AGM) of the Company held on August 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.31-08-2016
Outcome of AGM
Sundaram Multi Pap Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on August 29, 2016.29-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Sundaram Multi Pap Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201608-08-2016
Newspaper advertisement for Notice of AGM
Sundaram Multi Pap Ltd has submitted to BSE a copy of Newspaper advertisement with regard to the Notice of the Annual General Meeting to be held on August 29, 2016 along with procedure for E-voting and Notice of Book closure period.05-08-2016
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Meenaxi H Gada has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201129-07-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Meenaxi H Gada has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE29-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Sundaram Multi Pap Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2016, to consider inter alia the following businesses:- To consider the Unaudited Financial Results for the Quarter ended June 30, 2016.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...29-07-2016