| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2025 | 24 Apr 2025 |
| Seshasayee Paper And Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the year ended March 31 2025 and Recommendation of Dividend for the Financial Year 2024-25 Audited Financial Results for the quarter / year ended March 31, 2025 / Dividend The Soard of Directors has recommended payment of dividend of Rs. 2.50/- (Rupees two and fifty paise only) per Equity Share of Rs 2/- each, for the financial year 2024-25. The dividend, if approved by the Members at the ensuing 65th Annual General Meeting to be held on June 14, 2025, will be paid on or after June 17, 2025. Appointment of Cost Auditor Appointment of Sri S Srinivas (DIN:09713128) as an Additional Director of the Company, designated as Director (Finance) & Secretary. (As Per BSE Announcement Dated on 10.05.2025) | ||
| 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) | ||
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