Seshasayee Paper & Boards Share Price

Seshasayee Paper

CMP as on 30-Jul-21 15:30

₹ 205.00
-0.05 -0.02%

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₹ 196

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CMP as on30-Jul-21 15:29

₹ 203.85
-1.05 -0.51%

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₹ 204.90

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₹ 11

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₹ 204.90

Day's Vol (shares)

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₹ 201.80
₹ 207.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jul-2021 08-May-2021 - -
The Board at its meeting held on 08 05 2021 approved the following: 1.Audited Standalone and Consolidated Financial Results for Quarter and Year ended 31-03-21, 2.Dividend subject to approval of shareholders, 3. Date of 61st AGM fixed for 24 07 2021, 4.Book Closure dates from 15 07 2021 to 24 07 2021, 5. Cut-off date for e-Voting 17 07 2021. Audited Standalone and Consolidated Financial Results For The Quarter And Year Ended 31St March 2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 15.07.2021 to 24.07.2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 61st Annual General Meeting and payment of dividend recommended for the financial year 2020-21. 61st Annual General Meeting of the Company to be held through Video Conference on Saturday, the July 24, 2021 at 11.00 AM. (As Per BSE Announcement dated on 30.06.2021) Submission of 61st Annual Report of the Company for the Financial Year 2020-21 (As Per BSE Announcement Dated 01.07.2021) Scrutinizers Report together with voting results (As Per BSE Announcement Dated on 25.07.2021) Appointment of Sri Hans Raj Verma, IAS as a Nominee Director not liable to retire by rotation. (Ordinary Resolution) (As Per BSE Announcement dated on 24.07.2021)
AGM 08-Aug-2020 30-May-2020 - -
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. (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) Notice to Shareholders for the 60th Annual General Meeting of the Company, scheduled to be held through Video Conference on August 08, 2020. (As per BSE Announcement Dated on 20/07/2020) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice to the Shareholders Meeting published in the newspapers, Business Standard and Maalai Malar dated 18 07 2020, for the 60th Annual General Meeting of the Company. (AS Per BSE Announcement Dated on 21.07.2020) Proceedings & Transcript of 60th Annual General Meeting (AS Per BSE Announcement Dated on 09.08.2020) Appointment / Re-appointment 1.Appointment of (Tmt) E.Sundaravalli, IAS as a Nominee Director not liable to retire by rotation. (Ordinary Resolution). 2.Re-appointment of Sri N Gopalaratnam as Chairman, with Executive Powers, for a period of 3 years with effect from April 1, 2020. (Special Resolution). 3.Re-appointment of Sri K S Kasi Viswanathan as Managing Director for a period of 3 years with effect from April 1, 2020. (Special Resolution). 4.Re-appointment of Sri V Pichai as Deputy Managing Director and Secretary for a period of 3 years with effect from April 1, 2020. (Special Resolution). (As Per BSE Announcement Dated 08/08/2020)
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