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 shareholder meetings

21 filed, newest first.

Dec 2020
Sep 2020
- 9 Sep · Meeting
  It is hereby informed that the ROC - Ahmedabad has issued an order dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on 31.03.2020 has been extended for a .... (opens in a new tab)
Aug 2019
- 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)
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)
Sep 2018
- 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
- 23 Aug · Meeting
  The 57th Annual General Meeting (AGM) of the Company will be held on August 31, 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)
Sep 2017
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) .... (opens in a new tab)
- 4 Sep · Meeting
  NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 56th Annual General Meeting of Speciality Papers Limited will be held at National Highway No. 8, Village Morai, Vapi, Valsad, .... (opens in a new tab)
Sep 2015
- 30 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
May 2013
- 10 May · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on May 09, 2013. (opens in a new tab)
Apr 2013
- 25 Apr · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on May 09, 2013. (opens in a new tab)
Oct 2012
- 4 Oct · Meeting
  The 51st Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on .... (opens in a new tab)
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 · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 28, 2011 (both days inclusive) ....
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: ....
Oct 2010
- 1 Oct · Meeting
  Members at the 49th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....
Sep 2010
- 21 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) ....