South India Paper Mills Share Price

S I Paper Mills

CMP as on05-Mar-21 15:44

₹ 84.75
-0.45 -0.53%

Open

₹ 87.00

Turnover (lac)

₹ 1

Prev. Close

₹ 85.20

Day's Vol (shares)

₹ 5,913

Day's Range

₹ 84.05
₹ 87.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 26-Jun-2020 - -
South India Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2020 to September 26, 2020 (both days inclusive) for the purpose of Payment of Dividend & 61st Annual General Meeting (AGM) of the Company to be held on September 24, 2020. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015,please find enclosed the summary of the proceedings of the 61st Annual General Meeting of the Company held on 24th September, 2020 by Video Conference. (As Per BSE Announcement dated on 25.09.2020) Disclosure of Voting results of the Company under Reg 44(3) of SEBI (LODR) Regulations along with Consolidated Scrutinizers report on voting conducted during the the 61st AGM of the Company held on 24th Sept 2020. Submission of Consolidated Scrutinizer Report in respect of Voting (remote evoting and evoting through instapoll)held during the 61st AGM of the Company held on 24th Sept 2020 Submission of Voting results under Reg 44(3) along with Scrutinizer report of the voting during the 61st AGM of the Company held on 24th Sept 2020 South India Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 26.09.2020)
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