Speciality Papers Ltd Share Price

0.38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 31-Oct-2019 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Un-Audited Standalone Financial Result For The Quarter And Half Year Ended On 30th September, 2019 Under Regulation 29 Of SEBI (LODR) Regulations; 2015.
Board Meeting - 17-Sep-2019 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve 1.And take on records the Resignation of Ms. Dharmishta Ranchhod Parmar from the post of Chief Financial Officer of the Company. 2.And take on records the Appointment of Mr. Neemchand Gala as Chief Financial Officer of the Company. 3.Any other matter with the permission of the Chair. Outcome OfBoard Meeting Held On 20th September, 2019. (As Per BSE Announcement Dated 20.09.2019)
Board Meeting - 05-Aug-2019 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019, inter alia, to consider, approval of unaudited standalone financial results along with limited review report for the quarter ended June 30, 2019. Further, in terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from Monday, July 1, 2019 until Thursday, August 15, 2019 (both days inclusive) on account of declaration of financial results for the quarter ended June 30, 2019. Please find the enclosed unaudited standalone financial results for the quarter ended 30th June, 2019 which was approved by the Board of Directors at their meeting held on Tuesday, 13th August, 2019 along with the Limited Review report issued by the Statutory auditors of the Company (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 24-Jul-2019 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve 1.To fix the date, time and venue of the 58th Annual General Meeting (AGM). 2.To Consider and approve the appointment of M/s Jaymin Modi & Co., Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-20. 3.To consider and approve the Directors Report for the Financial Year ended 31st March, 2019 and draft notice of 58th Annual General Meeting of the company. 4.To consider and approve the appointment of M/s Jaymin Modi & Co. as the scrutinizer for the proposed AGM. 5.Any other matter with the permission of the chair. Outcome Of Board Meeting Held On Saturday, 27th July, 2019 At 12:00 PM (As Per BSE Announcement Dated On 27/07/2019)
Board Meeting - 03-Jun-2019 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve 1. Resignation of Mr. Nemchand Gala, Managing Director of the company due to disqualification under section 164(2) of companies act, 2013. 2. To consider and approve any other matter with the permission of the Chairman. We hereby inform you that the Board of Directors of the company on the meeting held on 06th June, 2019 has taken on record the following matters: 1. We wish to inform you that Mr. Nemchand Gala, Managing Director, of our Company, has submitted his letter of resignation dated June 03, 2019 resigning as Director and Managing Director of our Company on account of disqualification under Section 164(2) of Companies Act, 2013. 2. The Board of Directors (the Board), at its meeting held today (June 06, 2019), has accepted Mr. Nemchand Gala resignation and consented to relieve him of his responsibilities effective close of business hours on June 6, 2019. 3. With the permission of the Chairman the Board has hereby approved the appointment of Mr. Hiren Boricha as the Additional and Managing Director of the Company. 4. This letter may be treated as communication under Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06.06.2019)
Board Meeting - 14-May-2019 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Speciality Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve consider and approve Audited Financial Results of the Company for the half year and Year ended March 31, 2019 The Board of Director duly Considered and approved the Audited Standalone financial results of the Company for the half year and year Ended on 31st March, 2019 along with the Auditor report thereon. (As Per BSE Announcement Dated 18.06.2019)
Board Meeting - 18-Apr-2019 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve the following items: 1.To Consider, Approve and take on records the appointment of Ms. Preeti Agarwal as Company Secretary and Compliance officer of the Company. 2.To Consider, Approve and take on records the appointment of Ms. Dharmishta Parmar as Chief Financial Officer of the Company. 3.Any other matter with the permission of the Chair. We wish to inform you that Board Meeting of the board of directors of Speciality Papers Limited held today on Tuesday, 23rd April, 2019 at the registered office of the Company to consider and approve the following matters: 1.Approved and considered the appointment of Ms. Preeti Agarwal as the Company Secretary and Compliance officer of the Company. 2.Approved and considered the appointment of Ms. Dharmishta Parmar as the Chief Financial officer of the Company. (As Per BSE Announcement Dated 23.04.2019)
Board Meeting - 29-Mar-2019 - -
SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,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. We wish to inform you that the meeting of the Independent Directors of the Company was held today, 30th March, 2019 at a shorter notice to consider the following: 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company. 3.Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. (As Per BSE Announcement Dated 30.03.2019)
Board Meeting - 29-Mar-2019 - -
Pursuant to the SEBI (Prohibition of Insider Trading) (Amended) Regulations, 2018, we wish to inform you that the Board of Directors of the Company today i.e., 29th March, 2019 has approved the amendment in Code of Conduct for Prevention of Insider Trading and Code of Fair Practices and Disclosure Policies of Speciality Papers Limited.
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