SARDA PAPERS LTD. - 516032 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarita Alice Sequeira SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 31st AGM SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith copy of advertisement related to information regarding Annual General Meeting of the Company to be held on Friday, 30th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), published in Business Standard and Apla Mahanagar (Nashik) on 3rd September, 2022. SARDA PAPERS LTD. - 516032 - Intimation About The Book Closer Of The Company
The Company would like to intimate that the Register of Members and Share Transfer Books of the Company shall remain close from 24th September, 2022 to 30th September, 2022 (both day inclusive) for the purpose of 31st Annual General Meeting (AGM) for the financial year 2021-2022. SARDA PAPERS LTD. - 516032 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd September, 2022 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting held on 02nd September, 2022 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SARDA PAPERS LTD. - 516032 - Closure of Trading Window
Sub: Intimation about the Book Closer of the Company Ref: - Sarda Papers Limited (BSE Script: 516032) The Company would like to intimate that the Register of Members and Share Transfer Books of the Company shall remain close from 24th September, 2022 to 30th September, 2022 (both day inclusive) for the purpose of 31st Annual General Meeting (AGM) for the financial year 2021-2022. SARDA PAPERS LTD. - 516032 - Updates on Open Offer
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the Public Shareholders of Sarda Papers Ltd ("Target Company"). SARDA PAPERS LTD. - 516032 - Statement Of Unaudited Financial Results For The Quarter Ended June 30, 2022 And Limited Review Report Thereon.
This is with reference to compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to submission of the Unaudited Financial Results for the Quarter Ended June 30, 2022. Further, the Board meeting for the same was held on August 12, 2022. SARDA PAPERS LTD. - 516032 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12Th, 2022 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
The Board of Directors of the Company in its meeting held on August 12th, 2022 has considered and approved the Unaudited Financial Result for the quarter ended 30th June, 2022 along with Limited review Report for the Quarter ended 30th June, 2022. The meeting of the Board of Directors commenced at 5:15 P.M. and concluded at 5:45 P.M.