SANGAL PAPERS LTD. - 516096 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE18-09-2023
18-09-2023
SANGAL PAPERS LTD. - 516096 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Fresh Announcement with covering letter with respect to Reference ID-616192 for Information regarding Change of Chairman of the Board.16-09-2023
SANGAL PAPERS LTD. - 516096 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Appointment of Mr. Sapan Sodhi as Chairman of the Board with effect from 16/09/2023 in place of Mr. Prem Sethi who had shown his disinterest in continuing with the Chairman ship of the Board as his office as Independent Director expired on 24/08/2023 .15-09-2023
SANGAL PAPERS LTD. - 516096 - ANNOUNCEMENT UNDER REFERENCE ID 6161522 UNDER REGULATION 30 OF LODR REGULATIONS, 2015 WITH RESPECT TO APPOINTMENT OF CHAIRMAN OF THE BOARD AND RECONSTITUTION OF COMMITTEES OF BOARD OF DIRECTORS
1.THIS IS TO INTIMATE ABOUT RECONSTITUTION OF THE VARIOUS COMMITTEES OF THE BOARD DUE TO THE EXPIRY OF THE TERM OF INDEPENDENT DIRECTORS FROM THE CONCLUSION OF 43RD AGM HELD ON 24/08/2023 AND NOT 24/09/2023 AS WRONGELY MENTIONED IN PREVIOUS ANNOUNCEMENT AND APPOINTMENT OF NEW INDEPENDENT DIRECTORS. 2. APPOINTMENT OF MR. SAPAN SODHI AS CHAIRMAN OF THE BOARD IN PLACE OF MR. PREM SETHI WHO HAD SHOWN DISINTEREST IN CONTINUING WITH THE CHAIRMANSHIP OF THE BOARD DUE TO EXPIRY OF HIS TERM AS INDEPENDENT DIRECTOR FROM THE CONCLUSION OF 43RD AGAM HELD ON 24/08/2023 AND NOT 24/09/2023 AS WRONGELY MENTIONED IN THE PREVIOUS ANNOUNCEMENT.15-09-2023
SANGAL PAPERS LTD. - 516096 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Intimation Regarding Reconstitution Of Committees Of The Board Of Directors And Appointment Of Mr. Sapan Sodhi As Chairman Of The Board.
Mr. Sapan Sodhi is been appointed as Chairman of the Board of Directors as Mr. Prem Sethi who was the previous Chairman have shown his disinterest in continuing with the chairmanship of the Board acting as his term as Independent Non - executive director expired from the conclusion of the AGM held on 24/09/2023, the committees have also been reconstituted due to the expiry of the term of Independent Directors in the AGM held on 24/09/2023 and appointment of new Independent Directors.15-09-2023
SANGAL PAPERS LTD. - 516096 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information for loss of share certificate received from shareholder and issue of duplicate share certificate.14-09-2023
SANGAL PAPERS LTD. - 516096 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION BY SHAREHOLDER OF LOSS OF SHARE CERTIFICATE AND ISSUE OF DUPLICATE SHARE CERTIFICATE09-09-2023
SANGAL PAPERS LTD. - 516096 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION OF LOSS OF SHARE CERTIFICATE AND REQUEST FOR ISSUE OF DUPLICATE SHARE CERTIFICATE.06-09-2023
SANGAL PAPERS LTD. - 516096 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issue of duplicate share certificate04-09-2023
SANGAL PAPERS LTD. - 516096 - Change In Management Details Attached With Outcome Of AGM Previously Filed.
Change in Management details attached with outcome of AGM previously filed as corrected. 1. Sapan Sodhi Appointed as Independent Non-Executive DIrector in place of Mr. Prem Sethi whose term expired in 43rd AGM. 2.Mrs. Vartika Malik Appointed as Women Independent Non-Executive Director in place of Mrs. Geeta Gupta whose term expired in 43rd AGM.26-08-2023