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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Approval Of Postal Ballot Notice By The Board Of Directors

 The Postal Ballot Notice, seeking approval of the Shareholders of the Company, for the re-appointment of Sri N Gopalaratnam as Whole-time Director of the Company, designated as Chairman, liable to retire by rotation and Sri K S Kasi Viswanathan as Managing Director, not liable to retire by rotation, together with the Explanatory Statement, is approved by the Board of Directors of the Company in their meeting held on January 28, 2023, for circulation to Shareholders.
28-01-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Board Meeting Outcome for Disclosure Of Events Under Regulation 30 Read With Para A Of Part A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Executive Directors.

 The Board of Directors of the Company, in its meeting held on January 28, 2023, has passed the Resolutions approving the following, after due considerations of the approval and recommendations of the Nomination and Remuneration Committee & Audit Committee. Re-appointment of Sri N Gopalaratnam as Whole-time Director of the Company, designated as Chairman, for a period of 3 years, commencing from April 01, 2023 and liable to retire by rotation. Re-appointment of Sri K S Kasi Viswanathan as Managing Director of the Company, for a period of 3 years, commencing from April 01, 2023 and not liable to retire by rotation. Re-appointment of Sri K S Kasi Viswanathan as Managing Director of the Company
28-01-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Appointment of Company Secretary and Compliance Officer

 Intimation of Appointment of Company Secretary & Compliance Officer.
28-01-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Un-Audited Financial Result For The Quarter / Nine Months Ended December 31, 2022.

 Un-audited Financial Result for the Quarter / Nine months ended December 31, 2022.
28-01-2023
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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, Mrs Prem Kochhar, has lost the physical Share Certificate No. E01845 for 920 equity shares held under Folio number P00923.
05-01-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended December 31, 2022
04-01-2023
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SESHASAYEE PAPER & BOARDS LTD. - 502450 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter / Nine Months Ended December 31, 2022

 SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve the standalone and Consolidated Un-audited Financial Results of the Company for the quarter / nine months ended December 31, 2022.
04-01-2023
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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 01st January 2023 (Sunday) till 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter / nine months ended 31st December 2022.
30-12-2022
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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 September 30, 2022.
11-11-2022
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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 Mrs Rukmani Venkateswaran jointly with Mr Jai Shankar (Folio No. R04124)
02-11-2022
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