Seshasayee Paper & Boards Share Price

Seshasayee Paper

CMP as on 20-Jan-21 15:05

₹ 151.25
-1.20 -0.79%

Open

₹ 153.25

Turnover (lac)

₹ 58

Prev. Close

₹ 152.45

Day's Vol (shares)

₹ 38,211

Day's Range (₹)

₹ 150.15
₹ 153.55

CMP as on20-Jan-21 14:39

₹ 150.65
-1.45 -0.95%

Open

₹ 152.85

Turnover (lac)

₹ 4

Prev. Close

₹ 152.10

Day's Vol (shares)

₹ 4,972

Day's Range

₹ 150.65
₹ 153.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)