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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Aug-2019 30-Jul-2019 - -
Speciality Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2019 to August 22, 2019 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on August 22, 2019. Proceedings of the 58th Annual General Meeting for the Financial Year 2018-19 held on Thursday, 22nd August, 2019. (As Per BSE Announcement Dated On 22/08/2019) Disclosure of Voting Results of the 58th Annual General Meeting of the Company held on August 22, 2019. 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 23.08.2019) Submission Of Annual Report Of 58th Annual General Meeting For The FY 2018-19 Held On 22nd August, 2019- Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement Dated 29.08.2019)