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SARDA PAPERS LTD. - 516032 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Friday I.E. 10Th February 2023

 SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of TAHMAR ENTERPRISES LIMITED (Formerly known as Sarda Papers Limited) schedule to be held on Friday, 10th February, 2023 at the registered office of the Company at A/70 M I D C, Sinnar , Nasik- 422103
31-01-2023
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SARDA PAPERS LTD. - 516032 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended 31st December, 2022.
06-01-2023
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SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Update of Intimation of change in name and Object of the Company
03-01-2023
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SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Intimation of change in name and Object of the Company
02-01-2023
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SARDA PAPERS LTD. - 516032 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, Immediate Relatives of Designated Persons and other Insiders, it is hereby informed that in View of finalization of accounts for the Quarter ended 31st December, 2022, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters / Designated Persons and/or any person having contractual or fiduciary relationship with the Company, with effect from, the 1st January, 2023 until 48 hours after the announcement of Un-audited Financial results of the Company for the Quarter ended 31st December, 2022.
02-01-2023
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SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Intimation of change in name and Object of the Company.
28-12-2022
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SARDA PAPERS LTD. - 516032 - Outcome Of Postal Ballot And Disclosure Of Voting Results As Per The Requirements Of Regulation 30, 44 (3) And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended Along With Scrutinizer Report.

 Outcome of Postal Ballot and Disclosure of Voting Results as per the requirements of Regulation 30, 44 (3) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended along with Scrutinizer Report.
12-12-2022
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SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice published in newspaper- Postal Ballot/ E-voting. We are enclosing herewith the newspaper clippings of the Notice published in Business Standard (English Language), Mumbai Lakshwdeep (Marathi Language) on 10th November, 2022, informing about dispatch / mailing of Postal Ballot Notice and E-voting instruction, as per requirement of Regulation 47 of SEBI (LODR) Regulations , 2015
10-11-2022
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SARDA PAPERS LTD. - 516032 - Outcome Of Board Meeting Held On 12Th October, 2022 Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We wish to inform you that the meeting of Board of Director of our Company was held on dated 12th October, 2022 and approved the appointment of Mrs. Sarita Sequeira as Managing Director and Key Managerial Personnel of the Company and also accepted the resignation as furnished by Ms. Kamini Kamal Johari dated 11th October, 2022 from the post of Managing Director of the Company w.e.f. closing of business hours on dated 12th October, 2022. However, the information about the acceptance of resignation of Ms. Kamini Kamal Johari, Managing Director of the Company was inadvertently not mentioned in board meeting outcome held on dated 12th October, 2022, hence we request you to take the following on your record
09-11-2022
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SARDA PAPERS LTD. - 516032 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarita Alice Sequeira
09-11-2022
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