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 8 of 9.
May 2010
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 ....3 May · Board meeting
Inter alia to consider the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2010.
Apr 2010
27 Apr · Miscellaneous
Members of the Exchange are hereby informed that 84077 partly paid up equity shares of The Sirpur Paper Mills Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE202C01010 w.e.f. April 29, 2010.27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 26, 2010, made the following appointments/ changes among the Board of directors ....27 Apr · Management
Board of Directors of the Company in its meeting held on April 26, 2010 made the following appointments / changes among the Board of directors and Company Secretary of the Company :- (1) Noted the retirement of Shri M. P. Dokania as Executive Director of the Company with effect from April 29, 2010; (2) Appointed Shri T.V.V. Satyanarayana as Additional Director and also appointed him as Whole-time Director designated as Executive Director of the Company with effect from April 30, 2010; (3) Appointed Ms. Priya Sharma, as the new Company Secretary of The Sirpur Paper Mills Limited with effect from April 22, 2010, in place of Ms. S. Sujana.26 Apr · Board meeting
The Board of directors of the Company in its meeting held on 26th April, 2010 accorded its Consent to issue and offer 8,77,869 ordinary shares of the face value of Rs.10/- each, at a price of Rs.57 /- per share (including premium of Rs.47/- per share) aggregating to Rs.5,00,38,533/- on preferential basis to M/s. Aravali Securities and Finance Limited, a promoter of the company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of shareholders under Section 81(1A) of the Companies Act, 1956 and the SEBI (ICDR) Regulations, 2009.The Board of directors of the Company has called for an Extra-Ordinary General Meeting of the Company to be held on May 26, 2010 for obtaining necessary approval of the shareholders26 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 26, 2010, accorded its consent to issue and offer 8,77,869 ordinary shares ....19 Apr · Board meeting
Inter alia, to consider the Preferential issue of Ordinary Shares to the promoters of the Company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.17 Apr · Results
With reference to earlier announcement regarding FY 10 results by June 30, 2010, Sirpur Paper Mills Ltd has now informed BSE that the company will publish Un-audited Financial Results within ....17 Apr · Board Meeting on Apr 26, 2010
Meeting of the Board of Directors of the Company will be held on April 26, 2010, inter alia, to consider the Preferential Issue of Ordinary ....16 Apr · Results
Sirpur Paper Mills Ltd had informed the Exchange that "The Company will publish the audited results within a period of three months from the closing of the Accounting Year ended 31st March 2010. Hence, the Un-audited Financial result of the Company for the last quarter of the year (i.e. for the quarter ended 31.03.2010) will not be published". The Company has now informed the Exchange that "The Company will publish the Un-audited Financial Results for the last quarter ended 31st March, 2010 within a period of 45 days from the closing of the accounting year ended 31st March, 2010".7 Apr · Results
The Company will publish the audited results within a period of three months from the closing of the Accounting Year ended 31st March 2010. Hence, the Un-audited Financial result of the Company for the last quarter of the year (i.e. for the quarter ended 31.03.2010) will not be published5 Apr · Results
Company will publish the audited results within a period of three months from the closing of the Accounting Year ended March 31, 2010. Hence, ....
Feb 2010
18 Feb · Sirpur Paper - Limited Review for the quarter ended Dec 31, 2009
Jan 2010
18 Jan · Board meeting
Meeting of the Board of Directors of the Company scheduled to be held on January 30, 2010 for considering the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009 has been pre-poned to January 28, 2010.12 Jan · Board meeting
Inter alia to consider the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2009.
Nov 2009
18 Nov · Strike called off
Contract workers at the Company's plant at Sirpur Kaghaznagar have called off strike and production resumed w.e.f. 18th November 20095 Nov · Updates
The Sirpur Paper Mills Limited has been accorded 'Mega Project Status' from Andhra Pradesh Government under Industrial Promotion Policy. This will result in special and extra Sales Tax (VAT & CST) benefits to the Company for a period of 5 (five) years3 Nov · Updates
Contract workers at our plant in Sirpur Kaghaznagar have gone on illegal strike resulting in disruption of production w.e.f. 31st October, 2009
Oct 2009
12 Oct · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2009.
Sep 2009
25 Sep · Dividend
The date on and from which the dividend on shares will be payable i.e. within the stipulated period of 30 days from the date of declaration of dividend, (i.e. on or before October 10, 2009), we may inform you that our banker's, IDBI Bank Ltd., Hyderabad, has agreed to pay the dividends at par at all the branches of their bank's in India as follows:- (1) Through ECS, to those shareholders who have furnished ECS Bank details. (2) Through dividend warrants, to those who have not furnished ECS bank details. (3) Through demand drafts for the dividend amount exceeding Rs.50,000/-10 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Sep · Management
Shri. Devashish Poddar has been re-appointed as Vice -Chairman & Managing Director of the Company with effect from August 01, 2009. The re-appointment is to be confirmed at the next Annual General Meeting of the Company.
Jul 2009
20 Jul · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009.20 Jul · Dividend
Dividend on 1,50,11,185 fully paid Ordinary Shares @ Rs.1.50 (15%) per share for the year ended March 31, 2009 as recommended by the Board in its meeting held on June 22, 2009 when declared at the Annual General Meeting to be held on September 10, 2009 will be paid within the stipulated period of 30 days from the date of declaration.
Jun 2009
22 Jun · Meeting
Board of Directors of the Company in its meeting held on June 22, 2009 have interalia approved the following :- (1) Board has decided to close the Register of Members and Share transfer books of the Company from September 05, 2009 to September 10, 2009 (both days inclusive) in connection with dividend entitlement and Annual General Meeting. (2) The Annual General Meeting of the Company is scheduled to be held on September 10, 2009.22 Jun · Dividend
Board of Directors of the Company at its meeting held on June 22, 2009 has recommended a final dividend of Rs.1.50 per Ordinary Share of Rs.10/- each fully paid up for the financial year ended March 31, 2009.8 Jun · Board meeting
Inter alia to consider and adopt the Annual Accounts of the Company for the year ended March 31, 2009 and also to consider the question of payment of Dividend on ordinary shares for the year ended March 31, 2009.
May 2009
4 May · Change in Board of Directors
Board of Directors of the Company in its meeting held on April 29, 2009 made the following appointments / changes among the Board of Directors of the Company: 1) Accepted the resignation of Shri Utsav Parekh as Director of the Company w.e.f. April 29, 2009 in view of his personal health reasons. 2) Shri Rakesh Bhartia - ACA, AICWA and ACS has been appointed as an Additional Director of the Company. 3) Noted the retirement of Shri S. K. Khare as Executive Director of the Company with effect from April 30, 2009. 4) Appointed Shri M. P. Dokania as Additional Director and also appointed him as Whole-time Director designated as Executive Director of the Company with effect from April 30, 2009.
Apr 2009
15 Apr · Management
Ms. S. Sujana, B.Com., A.C.S, has been appointed as the new Company Secretary of The Sirpur Paper Mills Ltd with effect from April 09, 2009, in place of Shri Amit Kumar Jain.9 Apr · Results
Company will publish the audited results within a period of three months from the closing of the accounting year ended March 31, 2009. Hence, the un-audited results of the Company for the last quarter of the year (i.e. for the quarter ended March 31, 2009) will not be published / given to the Stock Exchanges.
Feb 2009
26 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
21 Jan · Audit Qualifications/Management Comments
Vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 15, 2009) that: The Auditors of the Company have carried out the limited review of the above results. In the limited review report, the auditors have qualified, that they are unable to form an opinion on the recoverability of overdue interest of Rs. 163.16 lakhs on intercorporate deposits. In management's view, the interest is considered good and recoverable and no adjustment is required.1 Jan · Board meeting
Meeting on 15 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
5 Nov · Management
The Board of Directors of the Company at their meeting held on 31st October, 2008, noted the appointment of Shri S. V. Satyanarayana, DGM, IDBI Bank Ltd., Hyderabad as Nominee Director of IDBI Bank Ltd., in place of Shri C. Srinivasu with effect from 29th September 2008 on the Board of the Company
Oct 2008
13 Oct · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2008.
Aug 2008
29 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on August 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
16 Jul · Management
Shri Amit Kumar Jain, B.Sc., A.C.S. has been appointed as the new Company Secretary of The Sirpur Paper Mills Limited15 Jul · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2008.
May 2008
22 May · Meeting
Board of Directors of the Company in its meeting held on May 21, 2008 have interalia approved the following :- (1) Board has decided to close the Register of Members and Share transfer books of the Company from August 23, 2008 to August 28, 2008 (both days inclusive) in connection with dividend entitlement and Annual General Meeting. (2) The Annual General Meeting of the Company is scheduled to be held on August 28, 2008.21 May · Dividend
Board of Directors at its meeting held on May 21, 2008 have recommended a dividend of Rs. 3.50 per ordinary share for the year ended March 31, 2008, subject to approval of shareholders.9 May · Board meeting
To consider and adopt the Audited Financial Results for the year ended March 31, 2008.2 May · Updates
The Mill Development and Expansion Project undertaken by the Sirpur Paper Mills Limited in its manufacturing facility at Sirpur- Kaghaznagar was commissioned on 1st May 2008.
Apr 2008
11 Apr · Results
The Company is publishing the audited results within a period of three months from the closing of the Accounting Year ended 31st March 2008. Hence, the Un-audited results of the Company for the last quarter of the year (i.e. for the quarter ended 31.3.2008) are not being published/given to the Stock Exchanges
Jan 2008
14 Jan · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the Quarter ended December 31, 2007.
Dec 2007
11 Dec · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. A copy of the limited Review report together with note explaining the reasons for variation, duly approved by Committee of Directors in its meeting held on November 25, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.