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 2 of 2.
Jul 2011
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.
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.
Aug 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.
May 2010
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, 2009.3 May · Board meeting
Inter alia to consider the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2010.
Apr 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 ....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.
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.
Oct 2009
12 Oct · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2009.
Jul 2009
20 Jul · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009.
Jun 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.
Jan 2009
1 Jan · Board meeting
Meeting on 15 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
13 Oct · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2008.
Jul 2008
15 Jul · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2008.
May 2008
9 May · Board meeting
To consider and adopt the Audited Financial Results for the year ended March 31, 2008.
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.
Oct 2007
11 Oct · Board meeting
Meeting on 27 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
18 Jul · Board meeting
Interalia to consider the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2007. Further the Company has also informed the Exchange that inter alia to consider and adopt the Annual Accounts of the Company for the year ended March 31, 2007 and also to consider the question of payment of Dividend on ordinary shares for the year ended March 31, 2007.
Apr 2007
18 Apr · Board meeting
Interalia to consider Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2007
Jan 2007
10 Jan · Board meeting
Meeting on 27 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”