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 7 of 8.
Apr 2012
4 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2012, approved in accordance with Section 81(1A) of the Companies Act, ....
Mar 2012
31 Mar · Board Meeting on March 31, 2012
Informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2012 inter alia, to transact the following business matter: ....
Dec 2011
Nov 2011
17 Nov · Management
Ms. Priyanka Anant Khopade, ICSI member, as the Company Secretary of the organization, resign with effect from November 15, 2011.8 Nov · Management
Company have appointed Ms. Priyanka Anant Khopade, as the Company Secretary of the organization, with effect from October 22, 2011.8 Nov · Board Meeting on Nov 11, 2011
Meeting of the Board of Directors of the Company will be held on November 11, 2011, inter alia, to consider the following: 1. To approve ....
Oct 2011
5 Oct · Meeting
Members at the 50th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following: ....
Sep 2011
9 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, has considered, approved and take on record the ....9 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 28, 2011 (both days inclusive) ....
Jul 2011
Jun 2011
23 Jun · Board meeting
Meeting of the Board of Directors was held on June 21, 2011, where the board considered and approved the allotment of Equity Shares in lieu ....21 Jun · Board Meeting on Jun 21, 2011
Meeting of the Board of Directors of the Company will be held on June 21, 2011, inter alia, to consider, approve and adopt the following: ....
May 2011
3 May · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2011, has resolved the resignation of Mr. H. H. Mehta, Company Secretary ....
Apr 2011
15 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 12, 2011, has resolved the following matters: - Allotment Convertible ....
Mar 2011
10 Mar · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on March 08, 2011, inter alia, have passed the following Resolution: ....
Feb 2011
11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2011, has considered and approved the following matters: 1. ....