Seshasayee Paper & Boards Share Price

Seshasayee Paper

CMP as on 25-Jan-21 15:32

₹ 145.05
-1.55 -1.06%

Open

₹ 147.30

Turnover (lac)

₹ 20

Prev. Close

₹ 146.60

Day's Vol (shares)

₹ 13,635

Day's Range (₹)

₹ 144.00
₹ 148.45

CMP as on25-Jan-21 15:31

₹ 145.65
-0.5 -0.34%

Open

₹ 145.60

Turnover (lac)

₹ 4

Prev. Close

₹ 146.15

Day's Vol (shares)

₹ 258

Day's Range

₹ 144.25
₹ 145.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Oct-2020 - -
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve We Inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the November 07, 2020 to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter / half year ended September 30, 2020 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2020 In accordance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at their meeting held on November 07, 2020, have appointed Tmt. Sigy Thomas Vaidhyan, IAS, Managing Director of The Tamilnadu Industrial Investment Coporation Limited (TIIC), Chennai, as an Additional Director of the Company, in the place of Tmt. E Sundaravalli, IAS. The Postal Ballot Notice, seeking approval of the Shareholders for the following Resolution together with the Explanatory Statement, is approved by the Board of Directors of the Company in their meeting held on November 07, 2020, for circulation to Shareholders. ORDINARY RESOLUTION 1. Appointment of Tmt. Sigy Thomas Vaidhyan, IAS, as a Nominee Director, not liable to retire by roation. 2. Appointment of Dr. Shekhar Kumar Niraj, IFS, as a Nominee Director, liable to retire by roation. (AS Per BSE Announcement Dated on 07.11.2020) Appointment of Directors: 1. Appointment of Tmt. Sigy Thomas Vaidhyan, IAS, as a Nominee Director of the Company, not liable to retire by rotation. 2. Appointment of Dr Shekhar Kumar Niraj, IFS, as a Nominee Director of the Company, liable to retire by Rotation. (As Per BSE Announcement dated on 22.12.2020)
Board Meeting - 28-Jul-2020 - -
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Under Regulation 29 & 47 of SEBI (LODR) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company will be held on Friday, the August 07, 2020 to consider and approve the Standalone and Consolidated Un-audited Financial Results Of The Company For The Quarter Ended June 30, 2020.
Board Meeting - 13-Jul-2020 - -
Appointment of Director Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held, through Video Conference, on July, 13 2020, has appointed: Tmt E. Sundaravalli, lAS, Managing Director, Tamilnadu Industrial Investment Corporation Limited, Chennai, as an Additional Director of the Company, in the place of Dr. (Tmt.) M Aarthi, IAS.
Board Meeting - 23-May-2020 - -
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March 2020 And Recommendation of Dividend For The Financial Year 2019-2020 The Board of Directors of the Company at their meeting held on May 30, 2020 through Video Conference, recommended payment of Dividend of Rs 3.50 plus a Diamond Jubilee Special Dividend of Rs 0.50, totalling to a Dividend of Rs 4.00 per Equity Share of Rs 2/- each, for the financial year 2019-20 for approval of the members of the Company at the ensuing Annual General Meeting We write this letter to inform you that at the Meeting of the Board of Directors of the Company, held on May 30, 2020 through Video Conference, it has been decided to close the Register of Members from Thursday, the July 30, 2020 to Saturday, the August 08, 2020, (both days inclusive), for the purpose of declaration of dividend for the financial year 2019-20. (As Per BSE Announcement dated on 30.05.2020) (1) Approval of conduct the 60th Annual General Meeting of the Company through Video Conference (2) AGM Notice (As per BSE Announcement Dated on 13/07/2020)
Board Meeting - 28-Mar-2020 - -
The Board of Directors of the Company, in its meeting held on March 28, 2020, has passed the Resolutions approving the following, after considering the approval and recommendations of the Nomination-cum-Remuneration Committee. 1. Re-appointment of Sri N Gopalaratnam as Chairman of the Company, for a period of 3 years, commencing from April 1, 2020, and liable to retire by rotation. 2. Re-appointment of Sri K S Kasi Viswanathan as Managing Director of the Company, for a period of 3 years, commencing from April 1, 2020 and not liable to retire by rotation. 3. Re-appointment of Sri V Pichai as Deputy Managing Director & Secretary of the Company, for a period of 3 years, commencing from April 1, 2020, and liable to retire by rotation. In accordance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at their meeting held on March 28, 2020, has appointed Dr. (Tmt.) M Aarthi, IAS, Managing Director, Tamilnadu Industrial Investment Corporation Limited, Chennai, as an Additional Director of the Company. Her appointment is subject to the approval of the shareholders of the Company, in the ensuing Annual General Meeting of the Company. On approval by the Shareholders in the ensuing Annual General Meeting, Dr. (Tmt.) M Aarthi, IAS will become a Nominee Director, not liable to retire by rotation.
Board Meeting - 13-Jan-2020 - -
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve WE inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the February 01, 2020 To Consider And Approve The Standalone & Consolidated Un-Audited Financial Results of the Company For The Quarter And Nine Months Ended 31St December 2019 Un-audited Standalone & Consolidated Financial Results for the quarter ended December 31, 2019 which was approved by the Board of Directors at their meeting held on Saturday, the February 01, 2020 and signed by the Chairman. Dr (Tmt) M Aarthi, IAS, Managing Director, Tamilnadu Industrial Investment Corporation Limited (TIIC), a Nominee Director on the Board of our Company, was unable to attend the Board Meetings held over the last 12 months. Accordingly, the provisions of Sec 167 (1) (b) of the Companies Act, 2013, have got attracted and her office as Nominee Director stands vacated w.e.f February 1, 2020. (As Per BSE Announcement dated on 01/02/2020)