Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533166 | NSE Symbol : SUNDARAM | ISIN : INE108E01023 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	29-Mar-2025	EGM	Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve subject to the receipt of in-principle approvals from BSE Limited and NSE the allotment of sweat equity shares to eligible employees and directors of the Company pursuant to the ordinary resolution passed at the Extra-Ordinary General Meeting held on February 24 2025. Subject to the receipt of in-principle approvals from BSE Limited and National Stock Exchange of India Limited, the Board of Directors have approved the allotment of 1,75,46,584 (One Crore Seventy Five Lakhs Forty Six Thousand Five Hundred and Eighty Four only) Sweat Equity Shares to Mr. Amrut Premji Shah, Managing Director and Chairman of the company and 1,75,46,584 (One Crore Seventy Five Lakhs Forty Six Thousand Five Hundred and Eighty Four only) Sweat Equity Shares to Mr. Shantilal Premji Shah, Whole-Time Director of the company pursuant to the Ordinary Resolution passed at the Extra-Ordinary General Meeting held on February 24, 2025. (As Per BSE Announcement Dated on 29.03.2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and nine months ended on December 31 2024 along with Limited Review Report. Outcome of Board Meeting for declaration of Financial Results of the quarter ended on December 31, 2024 is attached herewith. (As Per BSE Announcement Dated on: 14/02/2025)
20-Jan-2025	27-Jan-2025	Preferential Issue	Inter alia, to consider and approve following business transactions: 1. Proposal for the issuance of sweat equity shares to directors: To recognize and reward the exceptional contributions of the directors, Mr. Amrut P Shah and Mr. Shantilal P Shah, who have rendered outstanding services to the Company over the past 35 years since its inception by way of issuing equity shares to them subject to obtaining the approval of the shareholders of the Company. To finalize the number, price, terms, and conditions for the issuance of sweat equity shares in accordance with the valuation reports obtained from the approved valuers, and sweat equity share scheme, and to discuss compliances with reference to: o Section 54 of the Companies Act, 2013, and relevant rules thereunder. o Regulation 14 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 2. Board Approval for convening an Extra Ordinary General Meeting (EGM): To seek Board approval for holding an EGM for the issuance of sweat equity shares by way of a special resolution, and to finalize the draft EGM notice and other related aspects. 3. Any other business with the permission of the Chair. Issuance of 1,75,46,584 Sweat Equity Shares to Mr. Amrut Premji Shah, 1,75,46,584 Sweat Equity Shares to Mr. Shantilal Premji Shah based on the valuation report dated 24.01.2025 received from Registered Valuer/Merchant Banker subject to approval of shareholders. (As Per BSE Announcement Dated on: 27/01/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended on September 30 2024 along with Limited Review Report and any other business with the permission of the chairman. Board meeting outcome to consider and approve unaudited financial result of September 2024 quarter is attached herewith. (As per BSE Announcement Dated on 14/11/2024)
31-Aug-2024	09-Sep-2024	Change in Other Executives	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer Submission of outcome of board meeting held today i.e. September 9, 2024 (As per BSE Announcement Dated on 09/09/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30 2024 Submission of Unaudited Standalone Financial Results for the quarter ended 30.06.2024
21-Jun-2024	02-Jul-2024	EGM	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve the Notice of EGM and other business with permission of chair Submission of outcome of Board Meeting held today on July 2, 2024 (As per BSE Announcement Dated on 02/07/2024)
16-May-2024	28-May-2024	Accounts	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31.03.2024 Submission of outcome of Board Meeting held today (As Per BSE Announcement Dated on 28.05.2024)
13-Mar-2024	27-Mar-2024	Change in Auditors	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve the appointment of Statutory Auditor to fill the casual vacancy caused due to death Intimation regarding appointment of M/s. Ashok Shyam & Associates as statutory auditor for the financial year 2023-24 to fill the casual vacancy caused due to death (As Per BSE Announcement Dated on 27/03/2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2023 Submission of outcome of Board Meeting and Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2023 (As per BSE Announcement Dated on 13/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended 30.09.2023 Submission of outcome of board meeting held on 06.11.2023 for consideration and approval of Financial Results for the quarter and half year ended 30.09.2023 Submission of the Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 06/11/2023) Submission of copy of Newspaper publication of Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
12-Sep-2023	18-Sep-2023	Others	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 inter alia to consider and approve the sale of companys non-core assets bearing Industrial land (109000 sq mt) situated at Nagpur Sihora Maharashtra. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. Monday, September 18, 2023 at registered office of the company have inter-alia discussed regarding the sale of its non-core asset, bearing Industrial land (1,09,000 sq mt) situated at Sihora, Nagpur, Maharashtra, as per the Letter of Interest (LOI) shared by the interested companies which expressed their interest for purchasing the aforesaid Industrial Land of the Company. Further, the company shall intimate regarding the finalisation of deal and agreement with the interested companies in due course in terms of the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 18/09/2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30 2023 The Board of Directors at their meeting held today i.e. Friday, August 11, 2023 at registered office of the company have inter-alia considered and approved Unaudited Standalone Financial Results of the company for the quarter ended June 30, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	29-May-2023	Accounts	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023 along with the Audit Report of the Auditors in respect of the quarter and year ended March 31 2023 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today have inter-alia considered and approved the Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2023. Accordingly, the Audited Standalone Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with Auditor's Report as received from the statutory auditors of the company are enclosed (As Per BSE Announcement dated on 29.05.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2022 along with the Limited Review Report of the Auditors in respect of the quarter and nine months ended December 31 2022 Submission of Financial Results for quarter and nine months ended 31.12.2022 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. Monday, February 13, 2023 have appointed Mr. DK Mishra (Membership No. ACS 48511), as Company Secretary of the company with effect from February 13, 2023 (As Per BSE Announcement Dated on 13/02/2023)

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Sundaram Multi Pap Ltd

Board Meeting