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 w.e.f 01 April 2023 (Saturday) till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter I year ended March 31,2023. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that the Board of Directors of the Company at their meeting held on March 24, 2023, has appointed Sri T Ritto Cyriac, IFS (DIN: 07951031), Special Secretary, Environment, Climate Change and Forests Department, Government of Tamilnadu, as an Additional Director of the Company, in the Place of Sri K Rajkumar, IFS. (DIN: 09359723). SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform that the Board of Directors of the Company at their meeting held on March 24, 2023, has appointed Sri T Ritto Cyriac, IFS (DIN: 07951031), Special Secretary, Environment, Climate Change and Forests Department, Government of Tamilnadu, as an Additional Director of the Company, in the Place of Sri K Rajkumar, IFS. (DIN: 09359723). SESHASAYEE PAPER & BOARDS LTD. - 502450 - Disclosure Of Voting Results Along With The Scrutinizer''s Report Of The Postal Ballot
The Board of Directors had proposed Special Resolutions by means of Postal Ballot through e-voting vide Postal Ballot Notice dated 28.01.2023 seeking Shareholders' approval for Re-appointment of Sri N Gopalaratnam as Whole-time Director, designated as Chairman and Re-appointment of Sri K S Kasi Viswanathan as Managing Director. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement on Postal Ballot Notice SESHASAYEE PAPER & BOARDS LTD. - 502450 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information received from the RTA of the listed entity intimating that the shareholder, Mr R K Kochhar, has lost the physical Share Certificate No. E01011 for 920 equity shares held under Folio number K00807. SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Q3 Results in the prescribed format
Seshasayee Paper's net profit surpasses 100 cr for the secondconsecutive quarter
Higher production and sales on the back of robust pent-up demand and improved net sales realisations have aided the company's strong performance.