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 3 of 9.
Dec 2015
17 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2015 to December 31, 2015 (both days inclusive) ....7 Dec · Meeting
Share Transfer Books of the Company will remain closed from December 24, 2015 to December 31, 2015 (both days inclusive) for the purpose of Annual General Meeting to be held on December 31 2015.5 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 05, 2015, has considered and appointed Mr. Mohit Kaushik, Company Secretary ....
Nov 2015
28 Nov · Management
Mr. Mohit Kaushik, has been appointed as Company Secretary of the Company with effect from November 16, 2015.
Oct 2015
17 Oct · Shareholding Pattern for September 30, 2015
Sep 2015
22 Sep · Extension of time for holding A G M
Registrar of Companies, Hyderabad has granted extension of time for holding the 76th Annual General Meeting for the financial year 2014-15 ....
Jul 2015
13 Jul · Shareholding Pattern For June 30, 2015
May 2015
23 May · Code of Conduct under SEBI(PIT) Reg., 2015
23 May · Code of Conduct of Fair Disclosure
22 May · Board meeting
Board of Directors of the Company at its meeting held on May 22, 2015, has considered and accepted the resignation of Shri Kundurthy Venkatappayya ....
Apr 2015
17 Apr · Shareholding Pattern For March 31, 2015
Feb 2015
28 Feb · Management
Shri Laxminiwas Sharma an Independent Director of the Company has resigned as Director of the Company due to personal reasons.27 Feb · Intimation regarding acceptance of reference made to BIFR U/s 15(1) of the Sick Industrial Companies (S.P) Act, 1985
Jan 2015
17 Jan · Shareholding Pattern For December 31, 2014
Dec 2014
31 Dec · Management
Following Directors of the Company have resigned from the Board of the Company for personal reasons;- 1. Shri Rameshwar Lall Lakhotia ....11 Dec · Meeting
Nov 2014
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has taken the following decisions: 1. Reconstituted ....3 Nov · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended September 30,2014 along with Statement of Assets and Liabilities as on September 30,2014 together with Limited Review Report of the Auditors.
Oct 2014
21 Oct · Updates
Company has fixed October 31, 2014 as the Record Date (Cut-off date) for the purpose of determining the names of the shareholders, holding shares either in dematerialised form or in physical form, who will be entitled to cast their votes either electronically or through Postal Ballot in respect of the resolutions set out in the Postal Ballot Notice. The dates for commencement and closure of the E-voting period is as follows : (a)Commencement Date: November 07, 2014 at 9.00 a.m. (b) Closure of E-voting Date: December 05, 2014 at 6.00 p.m.20 Oct · Meeting
Company has fixed October 31, 2014 as the Record Date (Cut-off date) for the purpose of determining the names of the shareholders, holding ....