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Sundaram Multi Pap Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533166 | NSE Symbol : SUNDARAM | ISIN : INE108E01023 | Industry : Printing & Stationery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
13-Jan-2023 13-Jan-2023 Change in Other Executives Pursuant to Regulation 30 and 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform that the Board of Directors at their meeting held today i.e. January 13, 2023 have appointed Compliance Officer of the company with effect from January 13, 2023. He is associate member of The Institute of Company Secretaries of India and Law Graduate.
01-Nov-2022 14-Nov-2022 Quarterly Results SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday November 14 2022 at the Registered Office of the Company at 5/6 Papa Industrial Estate Suren Road Andheri East Mumbai- 400093 to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2022 along with the Limited Review Report of the Auditors in respect of the quarter ended September 30 2022. Pursuant to the Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors at their Meeting held today i.e. Monday, November 14, 2022 has inter-alia transacted the following business: 1. Considered and approved Unaudited Financial Results for the Quarter and half year ended September 30, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015. (Enclosed) 2. Noted the Limited Review Report of the Financial Results of the Company for the Quarter and half year ended September 30, 2022 issued by the Statutory Auditors of the Company. (Enclosed]. The Meeting commenced at 1:30 p.m. and concluded at 02:15 p.m. Kindly take the above information on your records. Pursuant to the Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors at their Meeting held today i.e. Monday, November 14, 2022 has inter-alia transacted the following business: 1. Considered and approved Unaudited Financial Results for the Quarter and half year ended September 30, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Noted the Limited Review Report of the Financial Results of the Company for the Quarter and half year ended September 30, 2022 issued by the Statutory Auditors of the Company. The Meeting commenced at 1:30 p.m. and concluded at 02:15 p.m. Kindly take the above information on your records. (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022 22-Aug-2022 AGM Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors in their Meeting held today i.e. Monday, August 22, 2022 has inter-alia transacted the following business: 1. Approved Notice and Board''s Report of 28th Annual General Meeting of the Company. 2. Approved the Book Closure date i.e. from Monday, September 12, 2022 to Monday, September 19, 2022. (both date inclusive for the purpose of AGM)
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