SARDA PAPERS LTD. - 516032 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of events or information - Proceeding of Annual General Meeting held on 30th September, 2022.01-10-2022
01-10-2022
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 Sequeira30-09-2022
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 Sequeira30-09-2022
SARDA PAPERS LTD. - 516032 - Intimation Of Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (LODR) with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part/A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today by way of circulation i.e. September 23, 2022, based on the recommendation of Nomination and Remuneration Committee, approved appointment of Pranav Kumar Khatri as Chief Financial Officer (CFO) and Key Managerial Personnel. (KMP) of the. Company with. Effect from September 23,2022. The brief profile of Pranav Kumar Khatri and the disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith. Kindly take the above information on records.23-09-2022
SARDA PAPERS LTD. - 516032 - Board Meeting Outcome for Outcome Of Circular Resolution Passed By The Board Of Directors Of The Company On 23Rd September 2022.
Outcome of Circular Resolution passed by the Board of Directors of the Company on 23rd September 2022.23-09-2022
SARDA PAPERS LTD. - 516032 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-09-2022
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 Kamini Kamal Johari22-09-2022
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 Kamini Kamal Johari22-09-2022
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 Nallepilly Ramaswami Parameswaran21-09-2022
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 Nallepilly Ramaswami Parameswaran21-09-2022