SIPAPER Corporate Action

SIPAPER

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM22-Sep-202226-May-2022--
The Board of Directors at their meeting held today, have approved the Audited Financial Results for the Quarter / Financial Year ended 31st March 2022 The Board of Directors have recommended Dividend @ 10% i.e Rs 1.00 per equity share for the financial year ending 31st March 2022 (FY 2021-22). The 63rd AGM of the Company is fixed on Thursday 22nd September 2022. The Board has decided to close the Register of Members of the Company from 1st September 2022 to 24th September 2022 (both days inclusive) for the purpose of payment of equity dividend. The Board of Directors based on the recommendation of Audit Committee have appointed M/s B S Ravikumar & Associates (Firm Regn No. 006101S), Chartered Accountants, Mysore as the statutory auditors of the Company for a term of 5 years to hold office from the conclusion of 63rd Annual General Meeting till the conclusion of the 68th AGM of the Company, subject to the approval of the shareholders of the Company at the ensuing 63rd AGM. Submission of Annual Report for FY 2021-22 under Reg 34(1) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 29.08.2022) Submission of proceedings of the 63rd AGM of The South India Paper Mills Limited (As Per BSE Announcement Dated on 22.09.2022) Proceedings of the 63rd AGM of the Company held on 22-09-2022 (As per BSE Announcement Dated on 23/9/2022) Submission of Voting results of the AGM held on 22-09-2022 Disclosure under Reg 30 of SEBI (LODR) Regulations with respect to Appointment of Statutory Auditors, Re-appointment / Continuation of Appointment of Non whole time Directors by passing of Special Resolution, at the AGM held on 22-09-2022 Submission of Voting results of the AGM held on 22-09-2022 along with Scrutinizers Report (As per BSE Announcement Dated on 24/9/2022)