Annual report for Sundaram Multi Pap Ltd. for FY-2015
21-05-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Raichand P Shah has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE19-05-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Raichand P Shah has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199219-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sundaram Multi Pap Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219-05-2015
Closure of Trading Window
Sundaram Multi Pap Ltd has informed BSE that as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 read with the new SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window will be closed from May 18, 2015 to May 23, 2015 for Directors, Officers and Designated Employees, and their dependents and family members....15-05-2015
Code of Conduct of Fair Disclosure
Sundaram Multi Pap Ltd has informed BSE that, with reference to the SEBI Circular dated May 11, 2015, the Company confirm that, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, BSE the Company has:1. Formulated and published on its official website, Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information (Copy enclosed)2. Formulated the Code of Conduct for Prevention of Insider Trading.15-05-2015
Board to consider Dividend
Sundaram Multi Pap Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2015, inter alia, to consider the following businesses:1. To consider the Audited Financial Results for the Year ended March 31, 20152. To Recommend Dividend, if Any.07-05-2015
Updates
Sundaram Multi Pap Ltd has informed BSE that as per the requirement of terms and conditions of the loan restructuring done with State Bank of India [SBI] and IDBI Bank Ltd. [IDBI], Company has pledged the 100% Equity Share Capital of its Wholly Owned Subsidiary viz. E-class Education System Limited with SBICAP Trustee Company Limited on behalf of SBI and IDBl. The total Equity Share Capital of the said subsidiary is Rs. 15Cr.28-04-2015
Shareholding Pattern For March 31, 2015
Sundaram Multi Pap Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015
Change in Directorate
Sundaram Multi Pap Ltd has informed BSE about change in Directorates.30-03-2015