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 board meetings

70 filed, newest first. Page 1 of 2.

Aug 2022
Feb 2021
- 11 Feb · Board meeting
  Meeting on 13 Feb 2021: quarterly results
- 11 Feb · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Nov 2020
- 12 Nov · Board meeting
  We wish to inform you that the Board of Directors ('the Board'} of the Company at their meeting held today, inter alia approved the audited Financial Results for the second quarter ended .... (opens in a new tab)
- 9 Nov · Board meeting
  Meeting on 12 Nov 2020: quarterly results
- 9 Nov · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Sep 2020
- 4 Sep · Board meeting
  Meeting on 14 Sep 2020: quarterly results
- 4 Sep · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1. The Unaudited Financial .... (opens in a new tab)
Jul 2020
- 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)
Feb 2020
- 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)
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)
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
- 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
- 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)
Jun 2019
- 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)
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
- 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)
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)
Feb 2019
- 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)
Nov 2018
- 26 Nov · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 24 Nov · Board meeting
  SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2018 ,inter alia, to consider and approve 1.To consider and approve .... (opens in a new tab)