South India Paper Mills Share Price

S I Paper Mills

CMP as on27-Jan-21 15:32

₹ 96.00
1.25 1.32%

Open

₹ 94.05

Turnover (lac)

₹ 1

Prev. Close

₹ 94.75

Day's Vol (shares)

₹ 5,903

Day's Range

₹ 94.05
₹ 97.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jan-2021 - -
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter / 9 months ended 31st December 2020
Board Meeting - 15-Oct-2020 - -
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter / Half year ended 30th September 2020 The Board of Directors at their meeting held today approved the Unaudited Financial Results for the Quarter/ Half Year ended 30th September, 2020 (As per BSE Announcement Dated on 29/10/2020)
Board Meeting - 13-Jul-2020 - -
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2020 The Board of Directors have at their meeting held today have approved the Unaudited Financial Results for the Quarter ended 30th June 2020. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 17-Jun-2020 - -
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2020 and to recommend Dividend, if any, for FY 2019-20 South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, have recommended Dividend @ 15% i.e Rs 1.50 per Equity share for the Financial Year ending March 31, 2020 (FY 2019-20). The Board of Directors have at their Board meeting held today : 1.Approved the audited financial results for the quarter / financial year ended 31st March 2020 2.Recommended Dividend @ 15% i.e Rs 1.50 per equity share for FY 2019-20. 3. Fixed the date of 61st AGM of the Company on 24th September, 2020 and decided to close the register of members of the Company from 1st Sept 2020 to 26th Sept 2020 for the purpose of equity dividend. With reference to the above subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 25th June, 2020, inter alia has considered and approved the following: (i) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020. Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2020 and copies of the Audit Reports are enclosed as Annexure- A. (ii) Recommended a dividend of 10% i.e. Re. 1/- per share. The same will be paid, if declared at the ensuing Annual General Meeting. (iii) Resignation of Mr. Sachin Patil, as Asst. Company Secretary of the Company w.e.f 1st July, 2020 and appointment of Mr. Laxman Aggarwal as Company Secretary, Key Managerial Personnel (KMP) & Compliance Officer of the Company w.e.f 1st July, 2020. (As Per BSE Announcement Dated on 25.06.2020)