Kuantum Papers Share Price

Kuantum Papers

CMP as on 22-Jan-21 15:35

₹ 52.00
-1.85 -3.44%

Open

₹ 53.90

Turnover (lac)

₹ 16

Prev. Close

₹ 53.85

Day's Vol (shares)

₹ 30,741

Day's Range (₹)

₹ 50.00
₹ 53.90

CMP as on22-Jan-21 15:13

₹ 52.90
-1.1 -2.04%

Open

₹ 53.20

Turnover (lac)

Prev. Close

₹ 54.00

Day's Vol (shares)

₹ 18,206

Day's Range

₹ 50.00
₹ 54.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2020 - -
KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, it is informed that the next meeting of Audit Committee and Board of Directors of the Company will be held on Tuesday, the 10th November, 2020 at Chandigarh, inter alia to examine, review and approve the unaudited Financial Results for the quarter and half year ended 30 September, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 the meeting of Board of Directors of the Company was held on Tuesday, the 10th November, 2020 at Chandigarh and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2020. Copy of the same has been filed with the exchanges separately. The meeting commenced at 12.15 PM and concluded at 2:30 PM. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 02-Sep-2020 - -
KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, it is informed that the next meeting of Audit Committee and Board of Directors of the Company will be held on Thursday, the iu September, 2020 at Chandigarh, inter alia, to review and approve the Unaudited Financial Results for the quarter ended 30th June, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Rerlations 2015 the meeting of Board of Directors of the Company was held on Thursday, the lO September, 2020 at Chandigarh and approved the Unaudited Financial Results for the quarter ended 30th June, 2020. Copy of the same has been filed with the exchanges separately. The meeting commenced at 12.15 PM and concluded at 4.30 PM. (As Per BSE Announcement Dated on 10.09.2020)
Board Meeting - 15-Jun-2020 - -
KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement)Regulations 2015, it is informed to you that the meeting of Audit Committee and Board of Directors of the Company will be held on Tuesday, the 30th June, 2020 at Chandigarh, inter alia; 1. To review and approve the Audited Financial Results of the Company (Standalone) for the quarter and year ended 31st March, 2020. 2. To fix the record date in the Board meeting for sub division of each equity share having nominal value of Rs.l 0/- (Rupees Ten Only) into 10 (Ten) equity shares having nominal value of Re. 1/- (Rupee One Only) each, as approved by the shareholders in the Extraordinary General Meeting held on Wednesday, 10 June 2020. 3. To consider and recommend the payment of dividend on equity and preference shares, if any, for the said financial year. KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement)Regulations 2015, it was informed vide our letter dated 15.06.2020 that the meeting of Audit Committee and Board of Directors of the Company will be held on Tuesday, the so June, 2020 at Chandigarh, inter alia; I. To review and approve the Audited Financial Results of the Company (Standalone) for the quarter and year ended 31st March, 2020. 2. To fix the record date in the Board meeting for sub division of each equity share having nominal value of Rs.1 0/- (Rupees Ten Only) into 10 (Ten) equity shares having nominal value of Re. 1/- (Rupee One Only) each, as approved by the shareholders in the Extraordinary General Meeting held on Wednesday, 10 June 2020. 3. To consider and recommend the payment of dividend on equity and preference shares, if any, for the said financial year. Due to unavoidable circumstances the above meetings has been postponed to Friday, the 3rd July, 2020 at Chandigarh (As Per BSE Announcement Dated on 29-06-2020) Kuantum Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2020, inter alia, has recommended a dividend @ Re. 1.00 per share(10%) on the Redeemable noncumulative Preference Shares of Rs. 10/- each fully paid-up and @ Rs. 2.50 per share (25%) on the equity shares of Rs. 10/- each fully paid-up for the year ended March 31, 2020, to the shareholders, for declaration at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 03.07.2020)
Board Meeting - 29-Jan-2020 - -
KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months period ended 31st December, 2019. Further to our notice dated 29.01.2020, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, it was informed to the exchanges that the next meeting of Audit Committee and Board of Directors of the Company will be held on Wednesday, the 12th February, 2020 at Chandigarh, inter alia, to review and approve the Unaudited Financial Results for the quarter and nine months period ended 31st December, 2019, it is also intimated that the board would also consider the proposal of sub-division of equity shares of the Company subject to the approval of the Shareholders in the Extra Ordinary General Meeting the date of which would be decided by the board in the said meeting. (As Per BSE Announcement Dated on 07.02.2020) Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement)Regulations 2015, it was Informed that the next meeting of Audit Committee and Board of Directors of the Company will be held on Wednesday, the 12th February, 2020 at Chandigarh, inter alia to examine, review and approve the unaudited Financial Results for the quarter and nine months period ended 31 December 2019. The meetings have accordingly been held and the Board has approved the results. Copy of the same is attached herewith. 1. The Unaudited Financial Results of the Company for the quarter and nine months period ended 31 December 2019 were considered, discussed and approved and sent separately to the stock exchanges. 2. It has been recommended to the shareholders to approve the proposal to sub-divide each equity share having nominal value of Rs.10/- (Rupees Ten Only) each into 10 (Ten) equity shares of nominal value of Re. 1/- (Rupee One Only) each. 3. It has been recommended to the shareholders to approve amendment in capital clause of Memorandum of Association. 4. In order to approve the above an Extra-Ordinary General Meeting (EGM) of the members of Kuantum Papers Limited will be held at the Registered Office at Saila Khurd, Distt. Hoshiarpur (Punjab) on Friday, 27 day of March, 2020 at 11.30 AM. 5. Sh. Sushi! K Sikka, practicing Company Secretary has been appointed as Scrutinizer for e-voting process. The meeting commenced at 12.30 PM and concluded at 3:45 PM Kuantum Papers Ltd has informed BSE that the Meeting of Board of Directors of the Company held on February 12, 2020, inter alia, have been taken: 1. It has been recommended to the shareholders to approve the proposal to sub-divide each equity share having nominal value of Rs.10/- (Rupees Ten Only) each into 10 (Ten) equity shares of nominal value of Re. 1/- (Rupee One Only) each. 2. In order to approve the above an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on March 27, 2020. (As Per BSE Announcement Dated 12.02.2020)