SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3)29-08-2023
29-08-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation for withdrawal of Credit Rating at our request.23-08-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Disclosure Of Continuing Event Or Information (I.E. Ongoing Litigations) Of The Company Under Regulation 30(4)(I)(C)
Pursuant to recent amendment in Regulation 30 of SEBI (LODR) (Second Amendment) Regulations, 2023, the Company is required to disclose any continuing event or information which becomes material as per the criteria prescribed under Regulation 30(4)(i)(c). In view of the above, the details of such ongoing litigations of the Company, are enclosed herewith as Annexure-I.18-08-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Constitution Of ESG (Environmental, Social And Governance) Committee Of The Board
We wish to inform you that the Board of Directors of the Company in their meeting held on 12.08.2023, Approved the Constitution of ESG (Environmental, Social and Governance) Committee of Board.12-08-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that based on recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held on 12.08.2023 Approved the appointment of Sri K Narayanan (ACS Membership No.: 13779) as Company Secretary and Compliance Officer of the Company, with effect from August 14, 2023.12-08-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023.25-07-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Appointment Of Internal Auditor
Appointment of Internal Auditor22-07-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Board Meeting Outcome for Intimation Of Appointment Of Internal Auditor
Intimation of Appointment of Internal Auditor22-07-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Un-Audited Financial Result For The Quarter Ended June 30,2023
Un-audited Financial Results for the quarter ended June 30, 202322-07-2023
SESHASAYEE PAPER & BOARDS LTD. - 502450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificates under Regulation 39(3).10-07-2023