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 2 of 2.

  1. Oct 2018

  2. Sep 2018

  3. Feb 2018

  4. Aug 2017

  5. May 2017

  6. Feb 2017

  7. Nov 2016

  8. Aug 2016

  9. Jul 2014

    • 2 Jul · Board meeting

      Meeting of the Board of Directors of the Company will be held on July 04, 2014, inter alia, to consider sub - division of shares.

  10. Apr 2013

    • 27 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 17, 2013, has approved: 1. Resignation of Mr. Ronal Chheda 2. ....

    • 13 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 08, 2013, has approved the following: 1. Resignation of S D Chauhan ....

  11. Sep 2012

    • 7 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 01, 2012, inter alia, has approved the following business: 1. Re-appointment ....

  12. 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, ....

  13. 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 ....

  14. 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 ....

  15. 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 ....

  16. 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 ....

  17. 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. ....