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 5 of 9.
Sep 2013
Aug 2013
26 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2013 to September 30, 2013 (both days inclusive) ....21 Aug · Meeting
Share Transfer Books of the Company will remain closed from September 21, 2013 to September 30, 2013, inclusive of both days, in order to enable the Register of Members to be brought up to date in connection with Annual General Meeting of the Company to held on September 30, 2013.16 Aug · Board meeting
1 Aug · Board meeting
Inter alia, to consider the following : (1) Unaudited Financial Results and the Limited Review Report of the Auditors for the Quarter ended June 30, 2013. (2) Allotment of (Second Tranche of) 5,50,000 - ordinary shares (Equity) of Rs. 10/- each fully paid up at a price of Rs. 43/- per share to M/s. Amba Investment Private Limited, a Promoter of the Company on preferential basis in terms of Corporate Debt Restructuring package. (3) Cancellation of 11,174 Ordinary shares which were issued and offered from time to time earlier but have not been taken up or agreed to be taken up by any person subject to obtaining necessary approvals.1 Aug · Board Meeting on August 14, 2013
Meeting of the Board of Directors of the Company will be held on August 14, 2013, inter alia, to consider the following : 1. Unaudited ....
May 2013
14 May · Board meeting
Board of Directors of the Company at its meeting held on May 13, 2013 has re-appointed Shri. Devashish Poddar, as Vice-Chairman & Managing Director of the Company for a period of two years w.e.f. August 01, 2013, subject to necessary approvals.13 May · Board meeting
Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has re-appointed Shri. Devashish Poddar, as Vice-Chairman ....6 May · Board meeting
Inter alia to consider and adopt the : (1) Annual Accounts of the Company for the year ended March 31, 2013. (2) Statement of Audited Financial Results for the year ended March 31, 2013 along with statement of assets and liabilities as on March 31, 2013.
Feb 2013
15 Feb · Management
Board of Directors of the Company in its meeting held on February 14, 2013, interalia, considered and approved resignation tendered by Dr. M.S. Rajajee, I. A. S. (Retd) Director, due to personal reasons with effect from January 06, 2013 from the Board of Directors of the Company.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has considered and approved the resignation tendered ....4 Feb · Board meeting
Inter alia to consider the Unaudited Financial Results and the Limited Review Report of the Auditors for the Quarter ended December 31, 2012.1 Feb · Business
Committee of Directors (Preferential Issue Allotment Committee) at its meeting held on January 31, 2013, has allotted 5,55,100 - Ordinary Shares (Equity) of Rs. 10/- each fully paid up for cash at a premium of Rs. 33/- per ordinary share to M/s Amba Investment Private Limited , a promoter of the Company on preferential basis as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
Jan 2013
31 Jan · Outcome of Committee of Meeting
Committee of the Board of Directors (Preferential Issue Allotment Committee) of the Company at its meeting held on January 31, 2013, has ....31 Jan · Board meeting
Meeting of the Committee of directors (Preferential Issue Allotment Committee) will be held on January 31, 2013 for making allotment of 5,55,100 Ordinary Shares (Equity) of Rs.10/- each at an issue price of Rs.43/- per ordinary share aggregating to Rs. 2,38,69,300/- to M/s. Amba Investment Private Limited, a promoter of the Company on preferential basis as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.30 Jan · Committee Meeting on Jan 31, 2013
Meeting of the Committee of directors (Preferential Issue Allotment Committee) will be held on January 31, 2013 for making allotment of 5,55,100 ....
Dec 2012
Nov 2012