Bigul

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)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: K Narayanan Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: S Srinivas Designation: Senior Vice President and CFO EmailId: [email protected] Date: 11/04/2024 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.
11-04-2024
Bigul

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Board Meeting Intimation for Audited Financial Results Of The Company For The Year Ended March 31, 2024 & Recommendation Of Dividend For The FY 2023-24.

SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2024 & Recommendation of Dividend for the FY 2023-24
10-04-2024
Bigul

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR)
03-04-2024
Bigul

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024

We enclose the Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015, duly signed by us and our Registrar and Transfer Agent viz. M/s Integrated Registry Management Services Private Limited, for the year ended March 31, 2024.
02-04-2024
Bigul

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 (DP) Regulation, 2018 for the quarter ended march 31, 2024 received from M/s Integrated Registry Management Services Private Limited, Registrar and Transfer Agent (RTA) of our Company.
02-04-2024
Bigul

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of Completion of tenure of Independent Directors of the Company
30-03-2024
Bigul

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

Intimation of Completion of tenure of Independent Directors of the Company
30-03-2024
Bigul

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Duplicate Share Certificates - under Regulation 39(3) of SEBI (LODR).
28-03-2024
Bigul

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Closure of Trading Window

Trading Window for dealing in securities if the Company will remain closed for the Designated Persons with effect from 01st April 2024 (Monday) till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter / year ended March 31, 2024.
28-03-2024
Bigul

SESHASAYEE PAPER & BOARDS LTD. - 502450 - Re-Constituted Committees

We wish to inform you that, the Board of Directors of the Company in their meeting held on march 21, 2024, have approved and re-constituted the Audit committee, Nomination and Remuneration Committee, Risk Management Committee and Project Committee of the Board with effect from 01st April 2024
21-03-2024
Next Page
Close

Let's Open Free Demat Account