Outcome of Board Meeting
Sundaram Multi Pap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2016, inter alia, has discuss, considered and approved the following matters:1. Pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, and Subject to approval of members in the said AGM, it is decided to issue and allot up to 60,00,000 convertible... Fixes Book Closure for AGM
Sundaram Multi Pap Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2016 to August 29, 2016 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on August 29, 2016. Board Meeting on July 25, 2016
Sundaram Multi Pap Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2016, inter alia, to consider the following businesses:1. To fix the Day, Date, Time and Venue of Annual General Meeting.2. To consider and approve the Draft Notice of Annual General Meeting to be held for the financial year 2015-16.... Shareholding for the Period Ended June 30, 2016
Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Sundaram Multi Pap Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 BSE Outcome of Board Meeting
Sundaram Multi Pap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2016, inter alia, has discussed, considered and approved the following matters- Raising of funds up to an amount not exceeding Rs. 30 Crores pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members, by way... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sundaram Multi Pap Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Board Meeting on July 07, 2016
Sundaram Multi Pap Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2016, inter alia, to consider the following businesses;- Issue of Securities on preferential basis.Pursuant to the Companys Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company's securities by all the... Declaration regarding Audit Report with unmodified opinion
Sundaram Multi Pap Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.