Sirpur Paper Mills (Delisted) share news and announcements

BSE: 502455

Last traded ₹10.64 on 28 Mar 2016

Delisted on 29 Aug 2019.

Sirpur Paper Mills share news and announcements

418 announcements, routine notices left out, newest first. Page 2 of 9.

May 2017
Apr 2017
- 27 Apr · Meeting
  As decided by the Board of Directors of the Company in its meeting held on April 27th, 2017, the 77th Annual General Meeting of the Company will be held on June 10, 2017 at 11.00 A.M. at .... (opens in a new tab)
- 27 Apr · Meeting
  Share Transfer Books of the Company will be closed from 05-06-2017 (Monday) To 10-06-2017 (Saturday), both days inclusive, for the purpose of 77th Annual General Meeting of the Company .... (opens in a new tab)
- 27 Apr · Board meeting
  Board of Directors of the Company in its meeting held today, i.e. on 27th April, 2017, inter alia, considered and approved: 1.Convening of the 77th Annual General Meeting on June .... (opens in a new tab)
- 27 Apr · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from June 5, 2017 to June 10, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on June 10, 2017. (opens in a new tab)
- 27 Apr · Board meeting
  Board in its meeting held on April 27, 2017, inter alia, considered and approved the following. 1.Convening of the A GM of the Company on June 10, 2017 . 2. Fixed June 03, 2017 as the Cut- Off date (Record Date) for the E-Voting facility to transact the items of AGM business, 3.Fixed dates for commencement and closure of the e-voting period, 4. Appointed Scrutinizer to Conduct the E-Voting Process and poll at the AGM 5. The Board noted the delay in finalization of annual financial statement and their audit for the year ended March 31, 2016 and decided to defer laying of the accounts at the Annual General Meeting to be hold on June 10, 2017 and decided to transact the other items of the Annual General Meeting Notice at the ensuing Annual General Meeting. (opens in a new tab)
- 13 Apr · Half Yearly Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 For The Half Year Ended March 31, 2017.
  Dear Sir/ Madam, With reference to the above, we are submitting herewith a certificate dated April 13, 2017 from the practicing Company Secretaries M/s. A.J.Sharma & Associates, certifying .... (opens in a new tab)
- 11 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 4 Apr · Compliance Certificate For The Period Ended March 31, 2017 Is Submitted
  We are submitting the Compliance Certificate pursuant to Regulation 7(3)of the SEBI (LODR) Regulations, 2015 by the Compliance Officer and RTA of the Company for the half year ended March .... (opens in a new tab)
- 4 Apr
  Statement Of Investor Complaints For The Quarter Ended March, 2017 (opens in a new tab)
- 3 Apr · Disclosure
  Vide letter dated April 01, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 3 Apr · Disclosure
  Vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2017
- 15 Mar · Management
  Mr. Mohit Kaushik, Company Secretary and Chief Financial Officer of the Company has resigned as such with effect from February 28, 2017 due to personal reasons. (opens in a new tab)
- 14 Mar · Updates
  Mr. Mohit Kaushik, Company Secretary and CFO of the Company has resigned due to personal reasons with effect from 28th February, 2017. (opens in a new tab)
Jan 2017
- 23 Jan · Management
  Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on January 23, 2017, has re-appointed Mr. Veda Kumar Nimbagal as Whole-time director & CEO, designated as Executive Director and CEO of the Company for a further period of two years on the expiry of his current term of office, subject to necessary approvals. (opens in a new tab)
- 23 Jan · Management
  Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee of the Company, in the respective .... (opens in a new tab)
- 11 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 5 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Dec 2016
- 28 Dec · Management
  Following changes : (1) IDBI Bank Ltd has vide its letter dated November 19, 2016 withdrawn the nomination of Mr Bardi Srinivasa Rao, from the Board of the Company and instead appointed Ms. Sandhya Bai Yashawant, General Manager, as their nominee director with effect from November 28, 2016; (2) LIC of India informed vide its letter dated November 24, 2016 that since Ms. Poonam Bodra their nominee on the Board of the Company was retiring from the services as Executive Director of LIC of India, has tendered her resignation as director of the Company w.e.f. November 24, 2016. LIC of India has also informed that they reserve their right for appointing a new Director on the Company's Board in place of Ms. Poonam Bodra. (opens in a new tab)
- 28 Dec · Changes among Board of Directors
  Following changes: 1. IDBI Bank Ltd has vide its letter dated November 19, 2016 withdrawn the nomination of Mr. Bardi Srinivasa .... (opens in a new tab)
Nov 2016
- 22 Nov · Updates
  Physical possession of the Company's properties taken by IDBI Bank under sarfaesi Act-Regarding. (opens in a new tab)
- 22 Nov
  Intimation regarding physical possession of the Company’s properties taken by IDBI Bank under sarfaesi Act (opens in a new tab)
Oct 2016
- 25 Oct · Meeting
  Scrutinizer's Report on the Voting Result of the Resolution passed at the Extraordinary General Meeting held on October 21, 2016. (opens in a new tab)
- 25 Oct · Results
  Details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on October 21, 2016, under Regulation 44(3) .... (opens in a new tab)
- 24 Oct · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Extraordinary General Meeting of the Company held on the October 21, 2016. (opens in a new tab)
- 21 Oct · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on October 21, 2016. (opens in a new tab)
- 21 Oct · Meeting
  Outcome of Extraordinary General Meeting held on October 21,2016. (opens in a new tab)
- 15 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
Aug 2016
- 2 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 01, 2016, approved the following as recommended by the Audit Committee; .... (opens in a new tab)
- 2 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 1, 2016 approved the following as recommended by the Audit Committee;1. Resignation of M/s. Deloitte, Haskins & Sells, Chartered Accountants, Hyderabad as auditors of the Company with immediate effect; and2. appointed M/s. B.N. & Associates, Chartered Accountants, as Auditors of the Company in place of M/s. Deloitte, Haskins & Sells with immediate effect. (opens in a new tab)
Jul 2016
- 21 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
Apr 2016
- 20 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 19 Apr · Disclosure
  Vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 8 Apr · Disclosure
  Aravali Securities & Finance Ltd. has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 5 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Mar 2016
- 11 Mar · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 7 Mar · Updates
  Company has received a notice under SARFAESI Act , 2002 dated March 4, 2016 from lDBI Bank Limited (Lead Bank, acting on its behalf and on behalf of member Banks), on March 05, 2016,and pasted on the Factory Gate at Sirpur Kaghaznagar and at the Corporate Office at Gurgaon. In the said notice, the bank has stated that it had taken possession of the secured property of the Company, in exercise of powers conferred under section 13(4) of the SARFAESI Act read with Rule 8 (1) of the Rules on March 4, 2016 due to non payment of dues to the Banks. (opens in a new tab)
- 5 Mar · Possession notice received from IDBI Bank under SARFAESI Act, 2002
  Possession notice received from IDBI Bank under SARFAESI Act, 2002. (opens in a new tab)
Jan 2016
- 14 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 7 Jan · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting Results of the Annual General Meeting of the Company held on December 31, 2015 as per Regulation 44 (3) of SEBI Listing Obligation and Disclosure Requirements. (opens in a new tab)
- 7 Jan · Results
  Details of Voting results at the 76th Annual General Meeting (AGM) of the Company held on December 31, 2015, under Regulation 44(3) .... (opens in a new tab)
- 4 Jan · Meeting
  Declaration of results of e-voting and Poll. (opens in a new tab)
- 3 Jan · Results
  Declaration of results of e-Voting and Poll (opens in a new tab)