SESHASAYEE PAPER & BOARDS LTD. - 502450 - Corporate Action-Board to consider Dividend
The Board of Directors of the Company at their meeting held on April 29, 2023, recommended payment of Dividend of Rs 6/- (Rupees Six only) per Equity Share of Rs 2 each, for the financial year 2022-23 for approval of the Members of the Company at the ensuing 63rd Annual General Meeting. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Audited Standalone & Consolidated Financial Results For The Financial Year Ended March 31, 2023.
Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2023. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As required by Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 20 04 2023 from the Practicing Company Secretary, for the financial year ended March 31, 2023. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySESHASAYEE PAPER & BOARDS LTD. 2CIN NO.L21012TZ1960PLC000364 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B S RAJKIRAN Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: S SRINIVAS Designation: Senior Vice President and CFO EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Year Ending March 31, 2023 And Recommendation Of Dividend For The Financial Year 2022-23.
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Audited standalone and consolidated financial results of the Company for the year ending March 31, 2023 and Recommendation of dividend for the financial year 2022-23. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating for Bank Facilities SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023
We enclose the Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by us and our Registrar & Transfer Agent viz. M/s Integrated Registry Management Services Private Limited, for the year ended March 31, 2023. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulations 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended March 31, 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 - Zero Stock Of Finished Goods As On March 31, 2023 - Disclosure
Pursuant to Para B of Part A of Schedule III of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company had sold its opening stock of finished goods as well as the entire quantity of paper produced during the FY 2022-23 and had achieved 'Zero Stock of Finished Goods' at both of its units (Erode and Tirunelveli) as on March 31, 2023.