| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| Intimation of Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 17 Jan 2025 | 4 Jan 2025 |
| SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. Un-audited Financial Results for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 17.01.2025) | ||
| Board Meeting | 19 Oct 2024 | 4 Oct 2024 |
| SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Standalone and Consolidated Un-audted Financial Results of the Company for the quarter and half year ended September 30 2024. Un-audited Financial Results for the quarter and half-year ended September 30, 2024 Re-constitution of Risk Management Committee with effect from 19.10.2024 (As Per BSE Announcement Dated on 19.10.2024) | ||
| Board Meeting | 20 Jul 2024 | 9 Jul 2024 |
| SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30 2024. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 Appointment of Indepedent Directors Appointment of Nominee Director (As per BSE Announcement Dated on 20/07/2024) | ||
| Board Meeting | 27 Apr 2024 | 10 Apr 2024 |
| SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2024 & Recommendation of Dividend for the FY 2023-24 Dividend for the Financial Year 2023-24 Audited Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2024. Update on MDP-IV (As Per BSE Announcement Dated on 26/04/2024) | ||
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