Speciality Papers (Delisted) share news and announcements

BSE: 502465Paper, Forest & Jute Products

Last traded ₹0.38 on 4 Sep 2017

Delisted on 20 Jun 2023.

Speciality Papers share news and announcements

364 announcements, routine notices left out, newest first. Page 2 of 8.

Jul 2020
- 31 Jul · Outcome Of The Meeting Of Board Of Directors Held 0N Friday On 31St July, 2020.
  We wish to inform your good self that the Board of Director of our Company in their meeting held on Friday, 31st July, 2020, 1.Considered and Approved and taken on records the Audited .... (opens in a new tab)
- 28 Jul · Board meeting
  Meeting on 31 Jul 2020: audited results
- 24 Jul · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. the Standalone Audited .... (opens in a new tab)
- 15 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 8 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2020
- 19 Jun · Announcement Under Regulation 30 (LODR)- Updates- Declaration With Respect To Non - Applicability Of Large Entities Framework
  Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We .... (opens in a new tab)
May 2020
- 14 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 14 May
  Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020 (opens in a new tab)
- 14 May · Certificate Under Reg 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In pursuance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by .... (opens in a new tab)
- 14 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2020
- 26 Feb · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on 26th February, .... (opens in a new tab)
- 26 Feb · Results
  Pursuant to the provisions of Regulation 30 and 33 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you .... (opens in a new tab)
- 24 Feb · Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Monday, February 24Th, 2020.
  We wish to inform you that the meeting of the Independent Directors of the Company was held today, 24th February, 2020 to consider the following: 1. Reviewed the performance of Non-Independent .... (opens in a new tab)
- 18 Feb · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve 1.To review the performance .... (opens in a new tab)
- 10 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 10 Feb · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 3 Feb · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the standalone unaudited .... (opens in a new tab)
Jan 2020
- 10 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 9 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 3 Jan · Management
  We wish to inform you that Mr. Hiren Boricha, Managing Director, vide his letter dated December 2, 2019, has conveyed his decision to step down from the Board of Directors of the Company .... (opens in a new tab)
- 3 Jan · Management
  In respect of above captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we hereby informed the .... (opens in a new tab)
Dec 2019
- 11 Dec · Updates (Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
  Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations") (opens in a new tab)
Nov 2019
- 11 Nov · Results
  In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the half year ended 30th .... (opens in a new tab)
Oct 2019
- 31 Oct · Board meeting
  Meeting on 11 Nov 2019: quarterly results
- 31 Oct · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Un-Audited Standalone Financial .... (opens in a new tab)
- 25 Oct
  Certificate Under Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirements) Regulation 2015 Half Yearly Ended On 30Th September, 2019 (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 15 Oct · Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended As On 30Th September 2019
  In accordance with the provisions of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith .... (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2019
- 20 Sep · Board meeting
  Outcome OfBoard Meeting Held On 20th September, 2019. (opens in a new tab)
- 17 Sep · Board meeting
  Meeting on 20 Sep 2019
- 17 Sep · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve 1.And take on records the .... (opens in a new tab)
Aug 2019
- 29 Aug · Reg. 34 (1) Annual Report
  Submission Of Annual Report Of 58th Annual General Meeting For The FY 2018-19 Held On 22nd August, 2019- Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 (opens in a new tab)
- 23 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 23 Aug · Meeting
  Disclosure of Voting Results of the 58th Annual General Meeting of the Company held on August 22, 2019. (opens in a new tab)
- 22 Aug · Meeting
  Proceedings of the 58th Annual General Meeting for the Financial Year 2018-19 held on Thursday, 22nd August, 2019. (opens in a new tab)
- 13 Aug · Results
  Please find the enclosed unaudited standalone financial results for the quarter ended 30th June, 2019 which was approved by the Board of Directors at their meeting held on Tuesday, 13th .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 5 Aug · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) .... (opens in a new tab)
Jul 2019
- 30 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2019 to August 22, 2019 (both days inclusive) .... (opens in a new tab)
- 27 Jul · Board meeting
  Outcome Of Board Meeting Held On Saturday, 27th July, 2019 At 12:00 PM (opens in a new tab)
- 24 Jul · Board meeting
  Meeting on 27 Jul 2019: annual general meeting
- 24 Jul · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve 1.To fix the date, time .... (opens in a new tab)
- 22 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2019
- 24 Jun · BSE COMPLIANCE SUBMISSION OF HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR HALF YEAR ENDED AS ON 31St MARCH 2019
  In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018,.,-we hereby submit the attached note on Related Party Transactions, .... (opens in a new tab)
- 18 Jun · Board meeting
  Board of Director duly Considered and approved the Audited Standalone financial results of the Company for the half year and year Ended on 31st March, 2019 along with the Auditor report thereon. (opens in a new tab)
- 6 Jun · Board meeting
  We hereby inform you that the Board of Directors of the company on the meeting held on 06th June, 2019 has taken on record the following matters: 1. We wish to inform you that .... (opens in a new tab)
- 3 Jun · Board meeting
  Meeting on 6 Jun 2019
- 3 Jun · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve 1. Resignation of Mr. Nemchand .... (opens in a new tab)