SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Voting Results along with the Consolidated Scrutinizer''s Report in respect of 32nd Annual General Meeting held on Tuesday, 26th September, 2023, are attached SOMA PAPERS & INDUSTRIES LTD. - 516038 - Re-Appointment Of Statutory Auditor Of The Company
This is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Re-Appointment of GMJ & Co, Chartered Accountants, Mumbai as Statutory Auditor of the Company. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Re-Appointment Of Statutory Auditor Of The Company
This is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Re-Appointment of GMJ & Co, Chartered Accountants, Mumbai as Statutory Auditor of the Company. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Change in Directorate
this is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. Tuesday, 26th September, 2023, the members have approved (i) Re-Appointment of Mr. Bharat Somani as Managing Director of the Company for a period of 5 years commencing from 22nd March, 2024; (ii) Re-Appointment of Mr. Dharmesh Shantilal Shah as an Independent Director of the Company w.e.f 22nd March, 2024 for a second term; (iii) Re-Appointment of Mr. Ashish Prakashchandra Gupta as an Independent Director of the Company w.e.f 22nd March, 2024 for a second term; (iv) Appointment of Mr. G. Shivashankar reddy as an Independent Director of the Company. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that at 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Amendment to the Memorandum of Association of the Company. SOMA PAPERS & INDUSTRIES LTD. - 516038 - AGM Proceeding
Summary Proceeding of 32nd Annual General Meeting of the Company is enclosed. Kindly take the same on record. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached, Summary Proceeding of 32nd Annual General Meeting of the Company held today, i.e. Tuesday, 26th September, 2023. SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Outcome for Change Of Registered Office Address
Change of Registered Office address SOMA PAPERS & INDUSTRIES LTD. - 516038 - Fixes Book Closure For The Purpose Of Annual General Meeting.
We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023, (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, 26th September, 2023 to be held through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). SOMA PAPERS & INDUSTRIES LTD. - 516038 - Reg. 34 (1) Annual Report.
With regards to the captioned subject, please find the 32nd Annual Report for the Financial Year ended 31st March, 2023.