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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₹ 204.05

Turnover (lac)

₹ 196

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₹ 205.05

Day's Vol (shares)

₹ 95,791

Day's Range (₹)

₹ 201.80
₹ 207.50

CMP as on30-Jul-21 15:29

₹ 203.85
-1.05 -0.51%

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₹ 204.90

Turnover (lac)

₹ 11

Prev. Close

₹ 204.90

Day's Vol (shares)

₹ 6,940

Day's Range

₹ 201.80
₹ 207.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jul-2021 - -
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2021
Board Meeting - 21-Apr-2021 - -
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2021 ,inter alia, to consider and approve Audited Accounts for the financial year 2020-21 and Recommendation of Dividend for the financial year 2020-21. The Board of Directors of the Company at their meeting held on May 08, 2021 through Video Conference, recommended payment of Dividend of Rs 2.50 per Equity Share of Rs 2 each, for the financial year 2020-21 for approval of the Members of the Company at the ensuing Annual General Meeting. Audited Standalone and Consolidated Financial Results For The Quarter And Year Ended 31St March 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. (As Per BSE Announcement Dated on 5/8/2021 2:13:29 PM)
Board Meeting - 22-Jan-2021 - -
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve to consider and approve the Standalone and Consolidated Un-audited Financial Results (Provisional) of the Company for the quarter / nine months ended December 31, 2020
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.
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