Speciality Papers Share Price

Speciality Papers

CMP as on04-Sep-17 10:59

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Nov-2020 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2020 at the registered office of the company to consider and transact the following businesses: 1. To approve Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2020 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. We wish to inform you that the Board of Directors (the Board} of the Company at their meeting held today, inter alia approved the audited Financial Results for the second quarter ended September 30, 2020. A copy of Un-audited Financial Results for the second quarter ended September 30, 2020 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the second quarter ended September 30, 2020 The meeting of the Board commenced at 07.35 P.m. and concluded at 08.30 p.m. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 04-Sep-2020 - -
Quarterly Results SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June, 2020, after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company t its meeting held today, i.e. Monday, September 14, 2020, inter alia, has approved the following items: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2020, after these results are reviewed by the Audit Committee. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 24-Jul-2020 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditors Report with Unmodified Opinion and Declaration by the Company. 2. The appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021. 3. Any other Matter with the permission of the Chairman. We wish to inform your good self that the Board of Director of our Company in their meeting held on Friday, 31st July, 2020, 1.Considered and Approved and taken on records the Audited Financial Results along with the Statement of Assets and liabilities and the Audit Report for quarter and Financial Year ended on March 31, 2020 is recommended by the Audit Committee. The report of the Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the Quarter and the Financial Year ended March 31, 2020.3.Considered and approved the appointment of M/s. Brijesh Shah & Co. instead of M/s. Jaymin Modi &: Co, Practicing Company Secretaries as the Secretarial Auditor of the Company.We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 6:00 pm. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 26-Feb-2020 - -
Pursuant to the provisions of Regulation 30 and 33 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th February, 2020, inter alia considered and approved the following: Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2019.
Board Meeting - 18-Feb-2020 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair.
Board Meeting - 03-Feb-2020 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended December 31, 2019. Pursuant to the Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives, the Trading Window Close Period has commenced from 1 January 2020 and will end 48 hours after the results are made public on 10th February, 2020. Quarterly Results (Revised) SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other relevant clauses of the said Regulation, a meeting of Board of Directors of the Company will be held on Friday, 14th February 2020 at Morai National Highway Vapi Valsad - 396191, instead of 10th February 2020 because of unavailability of certain directors at the meeting, inter alia for the following purpose: 1. Unaudited Standalone Financial Results for the quarter ended Dec 31st 2019. Pursuant to the Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives, the Trading Window Close Period has commenced from 1 January 2020 and will end 48 hours after the results are made public on 14th February, 2020. (As per BSE Bulletin dated on 10/02/2020)