SUNDARAM MULTI PAP LTD. - 533166 - Submission Of Related Party Transaction Report For The Half Year Ended 31.03.2023
Please find the enclosed Related Party Transaction Report in terms of the requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2023. SUNDARAM MULTI PAP LTD. - 533166 - Financial Results For The Quarter And Year Ended 31.03.2023
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today have inter-alia considered and approved the Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2023. Accordingly, the Audited Standalone Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with Auditor''s Report as received from the statutory auditors of the company are enclosed SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29.05.2023
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today have inter-alia considered and approved the Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2023. Accordingly, the Audited Standalone Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with Auditor's Report as received from the statutory auditors of the company are enclosed SUNDARAM MULTI PAP LTD. - 533166 - Board Meeting Intimation for Consideration And Approval The Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2023
SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 along with the Audit Report of the Auditors in respect of the quarter and year ended March 31, 2023 SUNDARAM MULTI PAP LTD. - 533166 - Compliance Certificate Pursuant To Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed certificate received from Ms. Amisha Shah, Practicing Company Secretary, for the Financial Year ended March 31, 2023. SUNDARAM MULTI PAP LTD. - 533166 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUNDARAM MULTI PAP LTD. 2CIN NO.L21098MH1995PLC086337 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.04 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dinker Mishra Designation: Company Secretary EmailId: cs@sundaramgroups.in Name of the Chief Financial Officer: Rajesh B Jain Designation: Chief Financial Officer EmailId: rajesh@sundaramgroups.in Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SUNDARAM MULTI PAP LTD. - 533166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith Confirmation certificate received from M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended March 31, 2023. SUNDARAM MULTI PAP LTD. - 533166 - Compliance Certificate For The Year Ended 31.03.2023
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 SUNDARAM MULTI PAP LTD. - 533166 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of lnsider Trading) Regulations, 2015, as amended, and in terms of the Circular no. LIST/COMP/01/12019-20 issued by BSE Limited dated April 2, 2019 and Circular no. NSE/CML/2019/11 dated April 2, 2019 issued by National Stock Exchange of lndia Limited, please take note that the trading window for dealing in the securities of the Company will remain closed w.e.f. Saturday, April 1, 2023 till the end of 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2023.