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 board meetings

79 filed, newest first. Page 1 of 2.

Aug 2017
- 17 Aug · Board meeting
  With reference to the earlier Announcements dated August 16, 2017/17th August, 2017, submitted to the Exchange, regarding 'Outcome of the Board Meeting held on August 16, 2017', The Sirpur .... (opens in a new tab)
- 17 Aug · Board meeting
  Revised Outcome of Board Meeting held on August 16, 2017. (opens in a new tab)
- 16 Aug · Board meeting
  Outcome of Board Meeting held on August 16, 2017.Out come of the Board Meeting held on 16th August, 2017.The Board of Directors of the Company in its meeting held on August 16, 2017, inter alia, considered and approved the following.1. Approved convening of the 78th Annual General Meeting of the Company on September 29, 2017 at 11.00 A.M at the Registered Office of the Company at Hyderabad,Telangana and also approved the draft notice.2. Decided to provide Remote E-voting facility to the Members to exercise their right to vote at the 78 th Annual General Meeting and in this regard:(a) Fixed September 22, 2017 as the Cut-Off date (Record Date) for the purpose of offering remote e-Voting facility to the Members holding shares either physical form or in dematerialized from, who will be entitled to cast their votes electronically in respect of the Resolution set-out in the AGM Notice, Ordinary and Special business, to be transacted at the 78th Annual General Meeting.(b) Fixed the dates for commencement and closure of the e-voting period as follows;--Commencement Date :26-09-2017(10.00 A.M. on wards)-Closure of E voting : 28-09-2017 (5.00P.M.) (c) Appointed Mr. A J Sharma (Membership No. F2120 & CP No.2176) of M/s. A.J. Sharma & Associates, Practicing Company Secretaries, as Scrutinizer to Conduct the E-Voting Process and poll at the AGM. In a fair and transparent manner.3. The Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 ( both days inclusive) in connection with the Annual General Meeting to be held on September 26, 2017. The Board Noted the delay in finalization of annual financial statement and their audit for the year ended 31st March, 2017 and decided to defer laying of the accounts at the Annual General Meeting to be held on September 26, 207 and decided to transact the other items of the Annual General Meeting Notice at the ensuring Annual General Meeting. (opens in a new tab)
- 16 Aug · Board meeting
  Board of Directors of the Company in its meeting held today,inter alia, approved:- 1.Convening of the 78th AGM on 29.9.2017 at 11.00 A.M at the Regd. Office of the Company. .... (opens in a new tab)
Apr 2017
- 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 · 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)
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)
Dec 2015
- 7 Dec · Board meeting
  Outcome of Board of Directors Meeting held on December 05, 2015. (opens in a new tab)
- 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 ....
May 2015
- 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 ....
Jan 2015
- 23 Jan · Board meeting
  Outcome of the meeting of Board of Directors of the Company held on January 23, 2015. (opens in a new tab)
- 23 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 23, 2015, inter alia, has appointed:- Shri N. Veda Kumar Additional .... (opens in a new tab)
Nov 2014
- 13 Nov · Board meeting
  At the Board meeting held on November 13, 2014 the Board of Directors has taken the following decisions: 1. Reconstituted the Audit Committee, comprising majority of Independent Directors as its Members. 2. Noted the change in the nomination of IDBI Bank, IDBI Bank has appointed Shri B.Srinivasa Rao as its Nominee Director on the Board of the Companyin place of Shri G. S. Srinivasan. 3. Appointed Mr. Sanjay Sharma, A.C.A, as Internal Auditor of the Company w.e.f. November 13, 2014 in place of Mr. Ranjit Kumar. (opens in a new tab)
- 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.
Sep 2014
- 30 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 29, 2014, has taken the following decisions: 1. Approved to obtain .... (opens in a new tab)
- 30 Sep · Board meeting
  Board of Directors of the Company in its meeting held on September 29, 2014 has taken the following decisions1 Approved to obtain the consent of the shareholders by way of Special Resolution under Section 180(1)(a) of the Companies Act, 2013, for creation of security.2.Approved the payment of remuneration to Shri Devashish Poddar Vice- Chairman and Managing Director for the period from April 1, 2014 to July 31, 2015 i.e. for the balance period of his present appointment, subject to obtaining necessary approvals. 3. Approved the Postal Ballot Notice to the Shareholders with explanatory statement, with E-Voting facility, for:(i) obtaining the consent of the shareholders by way of Special Resolution under Section 180(1)(a) of the Companies Act, 2013 for Security Creation.(ii) obtaining consent of the shareholders for the payment of remuneration to Shri Devashish Poddar, Vice-Chairman & Managing Director for the period from April 1, 2014 to July 31, 2015 i.e. for the balance period of his present appointment.4.The Board noted that the audited annual accounts of the Company for the year ended March 31, 2014 adopted by the Company at the 75th Annual General Meeting held on September 29, 2014 shows that the entire net worth of the Company has been eroded. Hence, under the provisions of Section 3(1)(o) of the Sick Industrial Companies (Special Provisions) Act, 1985,(SICA) the Company is deemed to be a sick industrial company, requiring to make a reference to Board for Industrial and Financial Reconstruction under Section 15(1) of the SICA within 60 days from the date of finalisation of the duly audited accounts of the Company.5.Appointed Shri Ranjit Kumar, ACA, an officer of the Company, as Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 with immediate effect. (opens in a new tab)
Aug 2014
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has taken the following decisions: 1. Approved ....
- 12 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 11, 2014. (opens in a new tab)
Jul 2014
- 31 Jul · Board meeting
  Inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 2014 together with limited Review Report of the Auditors (opens in a new tab)
May 2014
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and appointed Shri Vimal Arora, FCA, Vice-President ....
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2014. (opens in a new tab)
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and approved the following matters: ....
- 20 May · Board meeting
  Inter alia to consider and adopt the: 1. Annual Accounts for the year ended 31st March 2014. 2. Statement of Audited Financial Results for the year ended 31st March 2014 along with Statement of Assets and Liabilities as on 31st March2014 and 3.Any other item with the permission of the Chair. (opens in a new tab)
Feb 2014
- 13 Feb · Board meeting
  Board of Directors of the companys at its meeting held on February 13, 2014 interalia, considered and approved the following. 1) Resignation tendered by Shri Rakesh Bhartia, Director of the Company, due to personal reasons with effect from February 10, 2014 .
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has considered and approved the following: - ....
Jan 2014
- 31 Jan · Board meeting
  Inter alia to consider the Unaudited Financial Results and the Limited Review Report of the Auditors for the Quarter ended December 31, 2013. (opens in a new tab)
Nov 2013
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, considered and decided to send the Report regarding ....
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 13, 2013 have considered and approved the following matters:(1) The Board considered and decided to send the Report regarding erosion of 50% or more of its peak net worth during the immediately preceding four financial years to Board for Industrial and Financial Reconstruction (BIFR) under Section 23 of the Sick Industrial Companies (Special Provisions) Act 1985, in Form 'C' on or before November 29, 2013.
Oct 2013
- 31 Oct · Board meeting
  Interalia to consider the Unaudited Financial Results and the Limited Review Report of the Auditors for the Quarter ended September 30, 2013.
Aug 2013
- 16 Aug · Board meeting
  Regarding Outcome of Board Meeting held on August 14, 2013. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has considered and approved the following matters: .... (opens in a new tab)
- 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.
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
- 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.
Jan 2013
- 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.
Nov 2012
- 9 Nov · Board meeting
  Outcome of the Board Meeting of the Company held on November 09, 2012. (opens in a new tab)
- 9 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has considered and approved the following: 1. .... (opens in a new tab)
Oct 2012
- 30 Oct · Board meeting
  Interalia to consider the Unaudited Financial Results and the Limited Review Report of the Auditors for the Quarter ended September 30, 2012.
Aug 2012
- 3 Aug · Board meeting
  Inter alia to consider and adopt the: 1. Annual accounts of the Company for the year ended March 31, 2012. 2. Statement of Audited Financial results for the year ended March 31, 2012 alongwith statement of assets and liabilities as on March 31, 2012. 3. Unaudited Financial results for the quarter ended June 30, 2012 alongwith limited review report of the auditors.
Jul 2012
- 23 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 23, 2012, re-appointed Shri R. L. Lakhotia as Whole-time Director designated ....
May 2012
- 4 May · Board meeting
  Inter alia to consider the Unaudited Financial Results (Provisional) and the Limited Review Report of the Auditors for the Quarter ended March 31, 2012.
Feb 2012
- 1 Feb · Board meeting
  Interalia to consider the Unaudited Financial Results (Provisional) and the Limited Review Report of the Auditors for the Quarter ended December 31, 2011.
Oct 2011
- 24 Oct · Board meeting
  Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2011.
Aug 2011
- 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.
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. ....