Speciality Papers Share Price

Speciality Papers

CMP as on04-Sep-17 10:59

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Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Dec-2020 21-Dec-2020 - -
Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), please find enclosed herewith the Notice of 59th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 28th December, 2020 at the Registered Office of the Company at Morainational Highway , Vapi Valsad GJ 396191 IN at 11.00 A.M. (IST). The Notice of the AGM, Proxy Form and the Annual Report for the Financial Year (F.Y.) 2019-20 is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz. : http://specialitypaperslimited.com/. Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 59th Annual General Meeting of the Company held on 28th December 2020, in the prescribed format. We have also enclosed the Scrutinizers Report received from M/s. HD and Associates, Practicing Company Secretaries on e-voting and voting through ballot paper at the Annual General Meeting. Speciality Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/12/2020)