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 7 of 9.
Sep 2011
Aug 2011
26 Aug · Change in Company Secretary
Shri Dinesh Lata, has been appointed as the new Company Secretary of the Company with effect from August 04, 2011, in place of Miss Priya Sharma. Mr. Dinesh Lata has also been appointed as Compliance Officer in addition to Shri T. Shyam Sunder, effective from that date.26 Aug · Change in Company Secretary & Compliance Officer
Shri. Dinesh Lata, has been appointed as the new Company Secretary of the Company with effect from August 04, 2011, in place of Miss. Priya Sharma. ....4 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) ....2 Aug · Board meeting
Board of Directors of the Company in its meeting held on July 27, 2011 interalia, considered and approved the following matters: 1) Appointed Shri G.S Srinivasan, General Manager, Support Services Corporate Banking, IDBI Bank Ltd., Cuffe Parade, Mumbai as Nominee Director of IDBI Bank Ltd., in place of Shri S.V Satyanarayana with effect from June 20, 2011.1 Aug · Meeting
Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 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 29, 2011.
Jul 2011
27 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 27, 2011, inter alia, has considered and approved the following; 1. ....18 Jul · Board meeting
Inter alia to consider and adopt the: 1) Annual accounts of the Company for the year ended March 31, 2011; 2) Statement of Audited Financial Results for the year ended March 31, 2011 alongwith statement of assets and liabilities as on March 31, 2011 and 3) Unaudited financial results (Provisional) for the quarter ended June 30, 2011.
May 2011
11 May · Board meeting
Board of Directors of the Company in its meeting held on May 11, 2011, interalia, considered and approved the following matters: (1) Reappointed Shri Devashish Poddar as Vice-chairman & Managing Director for a period of two years w.e.f. August 01, 2011 subject to necessary approvals; (2) Appointed M/s. S.S.Zanwar & Associates, Cost Accountants as Cost Auditors of the Company for the year ended March 31, 2012 to audit the cost accounts of the Company.11 May · Board meeting
Board of Directors of the Company at its meeting held on May 11, 2011, inter alia, has considered and approved the following matters: ....3 May · Board meeting
Inter alia to consider the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2011.
Feb 2011
17 Feb · Updates
Members of the Exchange are hereby informed that 3395 partly paid Equity Shares of The Sirpur Paper Mills Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in the above fully paid up shares will be available for trading under the ISIN No. - INE202C01010 w.e.f. February 21, 2011.
Jan 2011
20 Jan · Board meeting
To consider the Unaudited Financial Results (Provisional) of the Company for the Quarter ended December 31, 2010.
Nov 2010
11 Nov · Board meeting
Company had issued 66,72,536 ordinary shares (Equity) of Rs. 10/- each for cash at a premium of Rs. 80/- per share in March, 2005. As ....
Oct 2010
25 Oct · Board meeting
Interalia to transact the following business: (1) To consider the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2010 alongwith the statement of Assets and Liabilities as at the half-year ended September 30, 2010; (2) To consider to forfeit 9,154 partly paid (Rs.4/- paid-up each) ordinary shares of the face value of Rs.10/- each for non-payment of arrears of call money.25 Oct · Board Meeting on Nov 11, 2010
Meeting of the Board of Directors of the Company will be held on November 11, 2010, inter alia, to transact the following business: 1. ....
Sep 2010
30 Sep · Meeting
Members at the 71st Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....
Aug 2010
11 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) ....10 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010.10 Aug · Management
Board of Directors at its meeting held on August 09, 2010, considered and approved the following matters : (1) Accepted the resignation of Shri T.V.V. Satyanarayana, Executive Director; (2) Accepted the resignation of Shri L.K. Dash, Director of the Company; (3) Appointed Ms. Poonam Bodra as Additional Director of the Company.10 Aug · Meeting
Board of Directors of the Company in its meeting held on August 09, 2010 has decided to close the Register of Members and Share transfer books of the Company from September 25, 2010 to September 30, 2010 (both days inclusive), in connection with Annual General Meeting of the Company to be held on September 30, 2010.9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 09, 2010, inter alia, considered and approved the following matters: ....
Jul 2010
26 Jul · Board meeting
Inter-alia to consider the following matters :- (1) Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2010; (2) Audited annual accounts of the Company for the year ended March 31, 2010; (3) Audited Financial Results for the year ended March 31, 2010 along with statement of Assets and Liabilities as on that date.26 Jul · Management
Board of Directors of the Company vide resolutions dated July 16, 2010 appointed Shri R. L. Lakhotia as Additional Director and also appointed him as Whole-time Director designated as Executive Director of the Company with effect from July 24, 2010.24 Jul · Updates
Board of Directors of the Company vide resolutions dated July 16, 2010 appointed Shri R. L. Lakhotia as Additional director and also appointed ....
May 2010
28 May · Business
Meeting of the Committee of Directors (Preferential Issue Allotment Committee) held on May 28, 2010 allotted 8,77,869 Ordinary shares of Rs. 10/- each for cash at premium of Rs. 47/- per ordinary share to M/s. Aravali Securities & Finance Ltd., a Promoter of the Company on preferential basis as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.28 May · Outcome of Committee Meeting
Meeting of the Committee of directors (Preferential Issue Allotment Committee) held on May 28, 2010 allotted 8,77,869, Ordinary Shares ....26 May · Board meeting
Meeting of the Committee of Directors (Preferential Issue Allotment Committee) will be held on May 28, 2010 for making allotment of 8,77,869 Ordinary shares of Rs. 10 each at an issue price of Rs. 57/- per ordinary share aggregating to Rs. 5,00,38,533/- to M/s. Aravali Securities and Finance Ltd., a Promoter of the Company on Preferential basis as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.26 May · Committee Meeting on May 28, 2010
Meeting of the Committee of directors (Preferential Issue Allotment Committee) will be held on May 28, 2010 for making allotment of 8,77,869 ....26 May · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on May 26, 2010, inter alia, have passed the following resolutions: ....10 May · Management
Audit Committee of the Company in its meeting held on May 10, 2010, appointed Shri S.K. Modani, Vice-President- Finance & Commerce as the Chief Financial Officer of the Company.