Disclosure of Voting results of AGM (Clause 35A)
International Paper APPM Ltd has informed BSE regarding the details of Voting results at the 50th Annual General Meeting (AGM) of the Company held on August 27, 2014, under Clause 35A.In this regards, the Company has submitted to BSE a copy of Scrutinizer Report. Clarification
With reference to Increase in Volume, International Paper APPM Ltd has Clarified to BSE as under:"The Company is not aware of any reason for increase in the volume of shares traded on the stock exchange in the recent past.However, we understand that Supreme Court of India vide its judgement dated Aug 20, 2014 in CA No.7390 of 2012 (IP Holding Asia Singapore Pte. Ltd. - Appellant Vs. SEBI - Respondent) held as under:... AGM on Aug 27, 2014
International Paper APPM Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company will be held on August 27, 2014. Fixes Book Closure for AGM
International Paper APPM Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2014 to August 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 27, 2014. Outcome of Board Meeting
International Paper APPM Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 22, 2014, appointed Ms. Jayashree Satagopan as Non-Executive Director effective July 22, 2014 in the casual vacancy caused by the resignation of Mr. Kenneth P. Huelskamp. Financial Results & Limited Review for June 30, 2014 (Standalone)
International Paper APPM Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Resignation of Director
International Paper APPM Ltd has informed BSE that Mr. Kenneth P. Huelskamp has resigned as Director of the Company with effect from July 14, 2014. Cut-off date for E-voting
International Paper APPM Ltd has informed BSE that the 50th Annual General Meeting of the Company will be held on August 27, 2014.Further, July 18, 2014 will be the cut-off date for the purpose of offering e-Voting facility to the members of the Company in respect of the businesses to be transacted at the aforesaid Annual General Meeting.... Updates
International Paper APPM Ltd has informed BSE that there would be Annual Outage from July 14, 2014 to July 27, 2014 (both days inclusive) in the manufacturing facility located in Rajahmundry, East Godavari District, Andhra Pradesh. Shareholding Pattern For June 30, 2014
International Paper APPM Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.