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 3 of 8.

May 2019
- 14 May · Board meeting
  Meeting on 24 May 2019: audited results
- 14 May · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Speciality Papers Ltd has .... (opens in a new tab)
Apr 2019
- 26 Apr
  Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019. (opens in a new tab)
- 23 Apr · Board meeting
  We wish to inform you that Board Meeting of the board of directors of Speciality Papers Limited held today on Tuesday, 23rd April, 2019 at the registered office of the Company to consider .... (opens in a new tab)
- 18 Apr · Board meeting
  Meeting on 23 Apr 2019
- 18 Apr · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve the following items: .... (opens in a new tab)
- 12 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
- 12 Apr · Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed herewith half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the quarter and half year ended 31/03/2019. (opens in a new tab)
- 11 Apr · Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed herewith half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the quarter and half year ended 31/03/2019. (opens in a new tab)
- 8 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
Mar 2019
- 30 Mar · Board meeting
  We wish to inform you that the meeting of the Independent Directors of the Company was held today, 30th March, 2019 at a shorter notice to consider the following: 1.Reviewed the performance .... (opens in a new tab)
- 29 Mar · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve 1.To review the performance .... (opens in a new tab)
- 29 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  Pursuant to the SEBI (Prohibition of Insider Trading) (Amended) Regulations, 2018, we wish to inform you that the Board of Directors of the Company today i.e., 29th March, 2019 has approved .... (opens in a new tab)
Feb 2019
- 14 Feb · Results
  30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform your good self that the Board of Directors .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 6 Feb · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve SPECIALITY PAPERS LTD. has .... (opens in a new tab)
Jan 2019
- 19 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
Nov 2018
Oct 2018
- 30 Oct · Board meeting
  We wish to inform you that at the meeting of the Board of Directors of the company .... (opens in a new tab)
- 15 Oct · Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirements) Regulation 2015 Half Year Ended On 30Th September, 2018
  We hereby furnish a copy of compliance certificate issued by Jaymin Modi & Co., Practicing .... (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
- 15 Oct · Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 - Compliance Certificate On Maintaining Physical And Electronic Transfer Facility - Half Year Ended 30.09.2018.
  Compliance Certificate certifying maintaining Physical and Electronic transfer facility duly signed by RTA and Company .... (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 4 Oct · Copy Of Letter Sent To The Shareholders For Mandatory Update Of PAN And Bank Details Against Their Shareholding And To Convert Physical Shareholding Into Demat Before Placing The Request For Transfer Of Securities.
  We wish to inform you that the Company has sent letters to the shareholders holding shares in physical form to update interailia their PAN and Bank Details and also informing them to update .... (opens in a new tab)
Sep 2018
- 21 Sep · Management
  Hereby informed for your records are enclosed. (opens in a new tab)
- 19 Sep · Announcement
  Appointment of Internal Auditor of the Company. (opens in a new tab)
- 19 Sep · Management
  Speciality Papers Limited hereby inform that inter-alia to approve the following ; 1.Resignation of Pradeep Kumar Chopra, Director of the Company with effect from 18.09.2018. 2.Resignation .... (opens in a new tab)
- 19 Sep · Board meeting
  Board in its meeting held today inter - alia to approve the following ; 1.Appointment of M/s Pramod P Jain & Co., Chartered Accountant, Mumbai as the Internal Auditor of the company .... (opens in a new tab)
- 11 Sep · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2018 ,inter alia, to consider and approve Dear Sir/Madam, .... (opens in a new tab)
- 7 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Sep · Meeting
  We would like to inform you that the 57th Annual General Meeting (AGM) of the Company was held on 31th August, 2018 and the business as contained in the Notice of AGM dated 04th August, .... (opens in a new tab)
Aug 2018
- 25 Aug · Submission Of Declaration Or Statement Of Impact Of Audit Qualifications (Standalone Result) (Year - March 2018).
  This is in reference to your email dated August 24, 2018, on Declaration or Statement of Impact of Audit Qualifications not submitted with respect to Auditor's Report on Standalone Financial .... (opens in a new tab)
- 23 Aug · Meeting
  The 57th Annual General Meeting (AGM) of the Company will be held on August 31, 2018. (opens in a new tab)
- 13 Aug · Results
  Unaudited Standalone Financial results as on 30th June, 2018 along with limited review report adopted in the Board meeting held on 13th August, 2018 (opens in a new tab)
- 4 Aug · Meeting
  The 57th Annual General Meeting (AGM) of the Company will be held on August 31, 2018. (opens in a new tab)
Jul 2018
- 31 Jul · Results
  Financial Result for the Quarter and Year ended 31st March, 2018 (opens in a new tab)
- 18 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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
May 2018
- 17 May · BOARD MEETING WILL BE HELD ON 30.05.2018.
  1.TO ADOPT AUDITED FINANCIAL STATEMENT FOR MARCH 31,2018 2.TO DISCUSS OTHER MATTER WITH PERMISSION OF CHAIR (opens in a new tab)
Apr 2018
- 20 Apr · Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31 March 2018
  We are forwarding herewith a Certificate from Practising Company Secretary .... (opens in a new tab)
- 14 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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
- 8 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
Mar 2018
- 6 Mar · Management
  Disclosure as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: We would like to inform that the .... (opens in a new tab)
Feb 2018