SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director of the Company04-08-2022
SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director of the CompanySARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Accepted the Resignation of Company Secretary and Compliance OfficerSARDA PAPERS LTD. - 516032 - Appointment of Company Secretary and Compliance Officer
Appointment and Resignation of Company Secretary and Compliance officer of the companySARDA PAPERS LTD. - 516032 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th August, 2022 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Outcome of Board Meeting held on 04th August, 2022 under Regulation 30 of the SEBI (LODR) Regulations, 2015.SARDA PAPERS LTD. - 516032 - Updates on Open Offer
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement cum Corrigendum to the Detailed Public Statement to the Equity Public Shareholders of Sarda Papers Ltd ("Target Company").SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Cessation
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Alpeshkumar Rameshchandra Gandhi has tendered her resignation from the Post of Company Secretary and Compliance Officer (KMP) of the Company with effect from 30th June, 2022 (after the closing of business hours) pursuant to personal reasons. He has also confirmed that there is no other material reason other than mentioned in her resignation letter. (Attached resignation letter).SARDA PAPERS LTD. - 516032 - Updates on Open Offer
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of lndependent Directors (''IDC'') on the Open Offer to the Equity Public Shareholders of Sarda Papers Ltd ("Target Company").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 04/08/2022 ,inter alia, to consider and approve The Company proposes to hold its Board of Directors Meeting on 04th August, 2022 for the following matters: 1. Appointment of Additional Directors in the Company. 2. Appointment and Resignation of Company Secretary and Compliance officer of the Company. 3. Any other matter permitted by chair.SARDA PAPERS LTD. - 516032 - Updates on Open Offer
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer Dispatch Confirmation Advertisement to the Equity Public Shareholders of Sarda Papers Ltd ("Target Company").SARDA PAPERS LTD. - 516032 - Letter of Offer
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Sarda Papers Ltd ("Target Company").