SESHASAYEE PAPER & BOARDS LTD. - 502450 - Board Meeting Intimation for Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2023
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2023 SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating for Bank Facilities SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended June 30, 2023 received from M/s Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of our Company. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will remain closed for the Designated Persons with effect from 01st July 2023 (Saturday) till 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2023. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate of Mr Gouri Bhattacharya Jointly with Mrs Subhra Mukherjee (Folio No. G02574) SESHASAYEE PAPER & BOARDS LTD. - 502450 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Annual General Meeting (AGM) Proceedings & Transcript SESHASAYEE PAPER & BOARDS LTD. - 502450 - Appointment Of Director
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) .Regulations, 2015, we wish to inform that the Shareholders of the Company have approved and have passed the following Business, by overwhelming majority in the Annual General Meeting (AGM) held on June 17, 2023, by an Ordinary Resolution ~ Appointment of Sri T Ritto Cyriac, IFS (DIN: 07951031) as a "Nominee.Director" liable to retire by rotation. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Appointment Of Statutory Auditor
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Shareholders of the Company have approved and have passed the following Business, by overwhelming majority in the Annual General Meeting (AGM) held on June 17, 2023, by an Ordinary Resolution. Appointment of M/s Suri & Co., Chartered Accountants (Firm Registration No. 004283S) as Statutory Auditor of the Company. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report SESHASAYEE PAPER & BOARDS LTD. - 502450 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of Voting Result of the 63rd Annual General Meeting of Seshasayee Paper and Boards Limited held on June 17, 2023, as per the requirement of Regulation 44(3) of Listing Regulations.