Appointment of Director
Paper Products Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. A. Venkatrangan as Executive Director of the Company with effect from July 01, 2012.25-06-2012
25-06-2012
Appointment of Additional Director
Paper Products Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. A. Venkatrangan as an Additional Director of the Company with immediate effect. He will also be the "Occupier" under the Factories Act, 1948.05-06-2012
Outcome of AGM (Clause 35A)
Paper Products Ltd has informed BSE that the 62nd Annual General Meeting (AGM) of the Company was held on May 04, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).07-05-2012
Financial Results & Limited Review for Mar 31, 2012
Paper Products Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.04-05-2012
Resignation of CEO & Executive Director
Paper Products Ltd has informed BSE that for personal reasons Mr. M. K. Srinivasan, CEO & Executive Director has resigned from the services of the Company effective June 30, 2012.10-04-2012
Fixes Book Closure for Dividend & AGM
Paper Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 26, 2012 to May 04, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on May 04, 2012.23-03-2012
Appointment of Compliance Officer
Paper Products Ltd has informed BSE that Mr. Anand Daga, Company Secretary & Head - Legal, has been appointed as Compliance Officer of the Company in place of Mr. Parag Vyavahare, Chief Financial Officer, w.e.f. January 31, 2012.08-02-2012
Board recommeds Dividend
Paper Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, has recommended dividend of Rs. 2.40/- per equity share for the financial year ending December 31, 2011, subject to the approval of the shareholders at the forthcoming Annual General Meeting. The dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid / despatched on May 15, 2012.01-02-2012
Financial Results & Results Press Release for Dec 31, 2011
Paper Products Ltd about the Financial Results & a copy of Results Press Release for the period ended December 31, 2011.31-01-2012