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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Acquisition

 In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we hereby inform you that the Hon'ble NCLT, Chennai Bench vide its Order dated May 12, 2023 (uploaded in NCLT website during the late hours of May 15, 2023), has approved the application filed by the Liquidator for confirmation of sale of assets of M/s. Servalakshmi Paper Limited (Corporate Debtor) (In Liquidation) as a Going Concern, in favour of M/s. Seshasayee Paper and Boards Limited.
16-05-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 as issued by the Practicing Company Secretary.
13-05-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of share certificate of Mr Jessa Singh Uttam Singh (Folio No. J00392)
06-05-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2023 published in the prescribed format
05-05-2023

Seshasayee Pape Consolidated March 2023 Net Sales at Rs 573.17 crore, up 21.7% Y-o-Y
03-05-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Disclosure Under Regulation 30(4) Of SEBI (LODR) Regulations, 2015 - In-Principle Approval By The Board Of Directors For Project Mill Development Plan - IV (MDP - IV) In Unit: Erode.

 In-principle approval by the Board of Directors for project Mill Development Plan - IV (MDP - IV) in Unit: Erode.
29-04-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Appointment Of Secretarial Auditor For The Financial Year 2023-24 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III Part A - Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on April 29, 2013, has appointed M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24.
29-04-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors, at their meeting held on April 29, 2022, has considered and approved the appointment M/s. Suri & Co., Chartered Accountants, (Firm Registration Number - 004283S) as the Statutory Auditors of the Company for a term of 5 years from the conclusion of 63rd Annual General Meeting of the Company till the conclusion of 68th Annual General Meeting, subject to the approval of the members of the Company.
29-04-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Book Closure Dated June 08, 2023 To June 17, 2023

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from June 08, 2023 to June 17, 2023
29-04-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Disclosure Of Related Party Transactions.

 Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half-year ended on March 31, 2023.
29-04-2023
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