| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and nine months ended on December 31 2024 along with Limited Review Report. Outcome of Board Meeting for declaration of Financial Results of the quarter ended on December 31, 2024 is attached herewith. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Inter alia, to consider and approve following business transactions: 1. Proposal for the issuance of sweat equity shares to directors: To recognize and reward the exceptional contributions of the directors, Mr. Amrut P Shah and Mr. Shantilal P Shah, who have rendered outstanding services to the Company over the past 35 years since its inception by way of issuing equity shares to them subject to obtaining the approval of the shareholders of the Company. To finalize the number, price, terms, and conditions for the issuance of sweat equity shares in accordance with the valuation reports obtained from the approved valuers, and sweat equity share scheme, and to discuss compliances with reference to: o Section 54 of the Companies Act, 2013, and relevant rules thereunder. o Regulation 14 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 2. Board Approval for convening an Extra Ordinary General Meeting (EGM): To seek Board approval for holding an EGM for the issuance of sweat equity shares by way of a special resolution, and to finalize the draft EGM notice and other related aspects. 3. Any other business with the permission of the Chair. Issuance of 1,75,46,584 Sweat Equity Shares to Mr. Amrut Premji Shah, 1,75,46,584 Sweat Equity Shares to Mr. Shantilal Premji Shah based on the valuation report dated 24.01.2025 received from Registered Valuer/Merchant Banker subject to approval of shareholders. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended on September 30 2024 along with Limited Review Report and any other business with the permission of the chairman. Board meeting outcome to consider and approve unaudited financial result of September 2024 quarter is attached herewith. (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 9 Sep 2024 | 31 Aug 2024 |
| SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer Submission of outcome of board meeting held today i.e. September 9, 2024 (As per BSE Announcement Dated on 09/09/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30 2024 Submission of Unaudited Standalone Financial Results for the quarter ended 30.06.2024 | ||
| Board Meeting | 2 Jul 2024 | 21 Jun 2024 |
| SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve the Notice of EGM and other business with permission of chair Submission of outcome of Board Meeting held today on July 2, 2024 (As per BSE Announcement Dated on 02/07/2024) | ||
| Board Meeting | 28 May 2024 | 16 May 2024 |
| SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31.03.2024 Submission of outcome of Board Meeting held today (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 27 Mar 2024 | 13 Mar 2024 |
| SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve the appointment of Statutory Auditor to fill the casual vacancy caused due to death Intimation regarding appointment of M/s. Ashok Shyam & Associates as statutory auditor for the financial year 2023-24 to fill the casual vacancy caused due to death (As Per BSE Announcement Dated on 27/03/2024) | ||
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