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Seshasayee Paper & Boards Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 502450 | NSE Symbol : SESHAPAPER | ISIN : INE630A01024 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Oct-2024 19-Oct-2024 Quarterly Results SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Standalone and Consolidated Un-audted Financial Results of the Company for the quarter and half year ended September 30 2024. Un-audited Financial Results for the quarter and half-year ended September 30, 2024 Re-constitution of Risk Management Committee with effect from 19.10.2024 (As Per BSE Announcement Dated on 19.10.2024)
09-Jul-2024 20-Jul-2024 Quarterly Results SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30 2024. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 Appointment of Indepedent Directors Appointment of Nominee Director (As per BSE Announcement Dated on 20/07/2024)
10-Apr-2024 27-Apr-2024 Accounts SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2024 & Recommendation of Dividend for the FY 2023-24 Dividend for the Financial Year 2023-24 Audited Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2024. Update on MDP-IV (As Per BSE Announcement Dated on 26/04/2024)
21-Mar-2024 21-Mar-2024 Others We wish to inform you that, the Board of Directors of the Company in their meeting held on march 21, 2024, have approved and re-constituted the Audit committee, Nomination and Remuneration Committee, Risk Management Committee and Project Committee of the Board with effect from 01st April 2024
22-Dec-2023 20-Jan-2024 Quarterly Results SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2023 SESHASAYEE PAPER AND BOARDS LIMITED has informed BSE about Board Meeting to be held on 20 Jan 2024 to consider financial statements for the period ended December 2023. Financial results.
10-Oct-2023 04-Nov-2023 Quarterly Results SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Standalone and consolidated un-audited financial results of the Company for the quarter / half year ended September 30 2023. Un-audited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2023 Appointment of Mr S Durgashankar (DIN:00044713) as an Additional Director and Non-Executive Independent Director of the Company, w.e.f November 04, 2023 and subject to approval of the Shareholders through Postal Ballot Letter to Shareholders - Un-audited Financial Results for the quarter / half year ended September 30, 2023 Appointment of Mr. S J Varadarajan as Vice President (Operations) of the Company. (As Per BSE Announcement Dated on 04.11.2023)
12-Aug-2023 12-Aug-2023 Change in Other Executives We wish to inform you that based on recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held on 12.08.2023 Approved the appointment of Sri K Narayanan (ACS Membership No.: 13779) as Company Secretary and Compliance Officer of the Company, with effect from August 14, 2023.
06-Jul-2023 22-Jul-2023 Quarterly Results SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30 2023 Un-audited Financial Results for the quarter ended June 30, 2023 Intimation of Appointment of Internal Auditor Appointment of Internal Auditor (As Per BSE Announcement Dated on 22/07/2023)
10-Apr-2023 29-Apr-2023 Accounts SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve Audited standalone and consolidated financial results of the Company for the year ending March 31 2023 and Recommendation of dividend for the financial year 2022-23. Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2023. The Board of Directors of the Company at their meeting held on April 29, 2023, recommended payment of Dividend of Rs 6/- (Rupees Six only) per Equity Share of Rs 2 each, for the financial year 2022-23 for approval of the Members of the Company at the ensuing 63rd Annual General Meeting. (As per BSE Announcement Dated on 29/04/2023)
24-Mar-2023 24-Mar-2023 Change in Directors We wish to inform that the Board of Directors of the Company at their meeting held on March 24, 2023, has appointed Sri T Ritto Cyriac, IFS (DIN: 07951031), Special Secretary, Environment, Climate Change and Forests Department, Government of Tamilnadu, as an Additional Director of the Company, in the Place of Sri K Rajkumar, IFS. (DIN: 09359723).
04-Jan-2023 28-Jan-2023 Quarterly Results SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the standalone and Consolidated Un-audited Financial Results of the Company for the quarter / nine months ended December 31 2022. Un-audited Financial Result for the Quarter / Nine months ended December 31, 2022. The Board of Directors of the Company, in its meeting held on January 28, 2023, has passed the Resolutions approving the following, after due considerations of the approval and recommendations of the Nomination and Remuneration Committee & Audit Committee. Re-appointment of Sri N Gopalaratnam as Whole-time Director of the Company, designated as Chairman, for a period of 3 years, commencing from April 01, 2023 and liable to retire by rotation. Re-appointment of Sri K S Kasi Viswanathan as Managing Director of the Company, for a period of 3 years, commencing from April 01, 2023 and not liable to retire by rotation. Re-appointment of Sri K S Kasi Viswanathan as Managing Director of the Company (As Per BSE Announcement Dated on 28.01.2023)
10-Oct-2022 29-Oct-2022 Quarterly Results SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter / half-year ended September 30 2022. STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER /HALF YEAR ENDED SEPTEMBER 30, 2022 (As Per BSE Announcement Dated on 29.10.2022) Newspaper publication of Q2 un-audited financial results for the quarter / half-year ended 30-09-2022 filed with BSE as announcement under Regulation 30 of SEBI (LODR). (As Per BSE Announcement Dated on 02/11/2022)
11-Jul-2022 22-Jul-2022 Quarterly Results SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve To Consider And Approve The Un-audited Financial Results For The Quarter Ended 30.06.2022. Un-audited Standalone & Consolidated Financial Result for the Quarter ended June 30, 2022 (As Per BSE Announcement Dated on 22.07.2022)
14-Jun-2022 13-Jun-2022 Others Updates from the Board meeting held on June 13, 2022 under Regulation 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 - reclassification of the shares held by late Sri V Pichai from Promoter Category to Public Category. Updates from the Board Meeting held on June 13, 2022 under Regulation 30 and 31A of SEBI (LODR) Regulations, 2015. Reclassification of the shares held by (late) Sri V Pichai from Promoter Category to Public Category. (As Per BSE Announcement Dated on 13.06.2022)
27-Apr-2022 07-May-2022 Accounts SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve (i) Audited Accounts for the financial year 2021-22 and (II) Recommendation of Dividend for the financial year 2021-22 We regret to inform you about the sad demise of Sri V Pichai, Deputy Managing Director & Secretary of the company, during the late hours of May 03, 2022. The Board of Directors of the company, in their ensuing meeting on May 7, 2022, will decide on the vacancies so caused. (As Per BSE Announcement dated on 05.05.2022) The Board of Directors of the Company at their meeting held on May 07, 2022, recommended payment of Dividend of Rs 2.50/- per Equity Share of Rs 2 each, for the financial year 2021-22 for approval of the Members of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 07.05.2022)
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