SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clipping of Un-audited Financial Result for the Quarter ended 30th September, 202207-11-2022
07-11-2022
SARDA PAPERS LTD. - 516032 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended September 30, 2022
Disclosure of the Non-applicability Related Party Transaction.05-11-2022
SARDA PAPERS LTD. - 516032 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot through Electronic Voting.05-11-2022
SARDA PAPERS LTD. - 516032 - Outcome Of Board Meeting Held On Friday, 04Th November, 2022 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Appointment of Ms. Meena Menghani (DIN: 09772262) as the Additional Non-Executive Independent Director of the Company. (Annexure I - Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015).04-11-2022
SARDA PAPERS LTD. - 516032 - Outcome Of The Board Meeting Result For The Quarter Ended 30Th September, 2022
Result for the quarter ended 30th September, 202204-11-2022
SARDA PAPERS LTD. - 516032 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 04Th November, 2022 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Outcome of board meeting for the un-audited financial result for the quarter ended 30th September, 202204-11-2022
SARDA PAPERS LTD. - 516032 - Board Meeting Intimation for To Approve The Notice Of Postal Ballot And To Approve The Un-Audited Financial Result And Limited Review Report For The Quarter And Half Year Ended On 30Th September, 2022
SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve 1. To Appoint Ms. Meena Menghani (DIN: 0009772262) as an Additional Non-Executive Independent Director of the Company. 2. To approve the appointment of Scrutinizer for upcoming Postal Ballot e-voting. 3. To approve the Notice of Postal Ballot and to dispatch the same to Shareholders. 4. To authorize Directors and company secretary of the Company to conduct Postal Ballot through e-voting. 5. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result for the Quarter and Half year ended on 30th September, 2022. 6. To consider and approve the Limited Review Report on the Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2022.27-10-2022
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 & half year ended 30th September, 202217-10-2022
SARDA PAPERS LTD. - 516032 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manish D LadageDesignation :- Any Other13-10-2022
SARDA PAPERS LTD. - 516032 - Disclosure Under Regulation 30
1. The Board has decided to change name of the Company from 'SARDA PAPERS LTD' to 'TAHMAR ENTERPRISES LTD' or any other such name/s as may be approved by the regulatory authorities under the Companies Act, 2013; 2. To Change in main object of the Company; 3. Approved sub-division of equity shares of the Company. 4. To reclassify its authorized share capital. 5. To raise Fund for an amount not exceeding Rs. 45,00,00,000/- (Rupees Forty-five crores only), through a Right Issue to the eligible equity shareholders of the Company. 6. Constitute of the Right Issue Committee to proceed with the Right Issue. 7. Appointment of Mrs. Sarita Sequeira as the Managing Director and Key Managerial Personnel of the Company. 8. Appointment of Sandeep Kumar Sahu as the Additional Non-Executive Independent Director of the Company. 9. Appointed SSRV & Associates (Firm Registration Number: 403437) as the statutory Auditor of the Company. 10. To adopt new set of Articles of Association of the Company.13-10-2022