| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 28 Feb 2026 |
| Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve the communication received from Sundaram Land and Assets Private Limited (SLAPL) dated February 27 2026 sent to the Company on February 28 2026 wherein SLAPL has conveyed its intention not to proceed with the proposed share swap transaction pursuant to the preferential issue. The board considered the communication received from Sundaram Land and Assets Private Limited and resolved not to proceed further with the proposed preferential issue of 7,04,00,000 equity shares of the Company as approved by the shareholders of the company. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and nine months ended on December 31 2025 along with Limited Review Report and any other business matter with the permission of the chairman. Board meeting outcome to consider and approve unaudited financial statement for quarter ended on December 31, 2025 is attached herewith. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited Standalone Financial Results for the quarter and half year ended on September 30 2025 along with Limited Review Report and any other business matter with permission of the board. Financial Results for the quarter ended on September 30, 2025 is attached herewith. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 7 Oct 2025 |
| Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the valuation reports received from the appointed valuers in relation to the proposed acquisition of around 52.38% equity stake in Sundaram Land and Assets Private Limited on a share swap basis. The board of directors decided to issue up to 7,04,00,000 fully Paid-up Equity Shares of the Company having a Face Value of Re.1/- on Preferential issue basis to the Proposed Allottees of Target Company for consideration other than cash being payment to be made towards the acquisition of 27,50,000 Equity Shares representing 52.38% of the Shareholding of the Target company. (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 25 Aug 2025 | 14 Aug 2025 |
| Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve the valuation reports received from the appointed valuers in relation to the proposed acquisition of 53% equity stake in Sundaram Land and Assets Private Limited on a share swap basis and approve the draft Notice convening the 31st Annual General Meeting and Directors Report for the financial year ended on March 31 2025 of the Company. Outcome of Board Meeting held on August 25, 2025 to consider and approve Notice of 31st Annual General Meeting and Directors Report along with all the annexures of the company for the Financial Year 2024-2025. 31st Annual General Meeting will be held on Monday, September 29, 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 25.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited Standalone Financial Results for the quarter ended on June 30 2025 and any other business with the permission of the chairman. Outcome of Board Meeting held on August 12, 2025 for declaration of Unaudited Standalone Financial Result for the quarter ended as on June 30, 2025 and other business matter. Outcome of board meeting for declaration of financial results for quarter ended on June 30, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the company for the quarter and Financial Year ended on March 31 2025. Meeting of board of Directors was held to consider and approve Audited Standalone Financial Statement of the company for the period ended on March 31, 2025 Board meeting was held to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended as on March 31, 2025 along with auditors report issued thereon. (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 26 Mar 2025 |
| Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve subject to the receipt of in-principle approvals from BSE Limited and NSE the allotment of sweat equity shares to eligible employees and directors of the Company pursuant to the ordinary resolution passed at the Extra-Ordinary General Meeting held on February 24 2025. Subject to the receipt of in-principle approvals from BSE Limited and National Stock Exchange of India Limited, the Board of Directors have approved the allotment of 1,75,46,584 (One Crore Seventy Five Lakhs Forty Six Thousand Five Hundred and Eighty Four only) Sweat Equity Shares to Mr. Amrut Premji Shah, Managing Director and Chairman of the company and 1,75,46,584 (One Crore Seventy Five Lakhs Forty Six Thousand Five Hundred and Eighty Four only) Sweat Equity Shares to Mr. Shantilal Premji Shah, Whole-Time Director of the company pursuant to the Ordinary Resolution passed at the Extra-Ordinary General Meeting held on February 24, 2025. (As Per BSE Announcement Dated on 29.03.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
