Sarda Papers Ltd - 516032 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sarda Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sarda Papers Ltd - 516032 - Shareholders Meeting / Postal Ballot-Scrutinizer''''s Report
Scrutinizer''''s Report for the 28th Annual General Meeting Sarda Papers Ltd - 516032 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting (AGM) of the Company held today at 2.00 p.m. at Registered office of the company at A/70 MIDC, Sinnar Nasik, - 422103 SARDA PAPERS LTD. - 516032 - Fixes Book Closure for AGM
Sarda Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. SARDA PAPERS LTD. - 516032 - Shareholders Meeting / Postal Ballot - AGM On September 30, 2019
NOTICE is hereby given that the 28th Annual General Meeting of the Members of SARDA PAPERS LIMITED will be held on Monday, 30th day, September 2019 at 2.00pm at the Registered Office of the Company at A/70 MIDC, Sinnar Nasik, - 422103 SARDA PAPERS LTD. - 516032 - Financial Results For 30/06/2019
Date: August 14, 2019 To, The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir, Ref: Our Scrip Code 516032 BSE Subject: Statement of Unaudited Financial Results for the Quarter Ended June 30, 2019 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, 2019. Further, the Board meeting for the same was held on August 14, 2019. Kindly, take the note of the same. For SARDA PAPERS LIMITED Manish D Ladage Director DIN: 00082178 SARDA PAPERS LTD. - 516032 - Outcome of Board Meeting
Date: August 14, 2019 To, The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir, Ref: Our Scrip Code 516032 BSE Sub: Outcome of the Board Meeting held on August 14, 2019 at 107 / 108, Regent Chambers, Nariman Point, Mumbai - 400021 at 4.00 P.M. on following 1. Considered and Approved Unaudited Financial Results for the quarter ended June 30, 2019. 2. Considered and Approved Annual Report & Directors Report of the Company for the year ended 2018-19. 3. Considered and Approved the Notice Convening 28th Annual General Meeting of the Company. For SARDA PAPERS LIMITED Manish D Ladage Director DIN: 00082178 CC: 1. All the Board members of Sarda Papers Limited Sarda Papers Ltd - 516032 - Board Meeting Intimation for Quarter Ended June 30, 2019
SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2019. SARDA PAPERS LTD. - 516032 - Shareholding for the Period Ended June 30, 2019
Sarda Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here SARDA PAPERS LTD. - 516032 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director