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Board Meetings - Seshasayee Paper & Boards Ltd.

See past and forthcoming board meetings of Seshasayee Paper & Boards Ltd. - SESHAPAPER, 502450

Ex-datePurposeNotes
2022-01-22Quarterly Results
2021-10-23Quarterly Results
2021-07-23Quarterly Results
2021-05-08Audited Results & Dividend
2021-02-06Quarterly Results
2020-11-07Quarterly Results
2020-08-07Quarterly Results
2020-05-30Audited Results & Dividend
2020-02-01Quarterly Results
2019-11-09Quarterly Results
2019-07-27Quarterly Results
2019-05-25Audited Results, Dividend & Stock Split
2019-02-09Quarterly Results
2018-10-27Quarterly Results
2018-07-21Quarterly Results
2018-05-26Audited Results & Dividend
2018-02-03Quarterly Results
2017-10-28Quarterly Results
2017-07-29Quarterly Results
2017-05-30Audited Results & Dividend
2017-03-25Others1. Mr Satyabrata Sahoo, IAS, Chairman & Managing Director, The Tamilnadu Industrial Investment corporation Ltd, Chennai, as a Nominee Director of TIIC, not liable to retire by rotation, in the place o
2017-02-04Quarterly Results
2016-11-04Quarterly Results
2016-07-23Quarterly Results
2016-05-28Audited Results & Dividend
2016-01-30Quarterly Results
2015-11-07Quarterly Results
2015-08-01Quarterly ResultsAppointed Sri. S K Prabakar, IAS, Principal Secretary / Managing Director, The Tamilnadu Industrial Investment Corporation Limited, Chennai, as a Nominee Director of the Company.
2015-05-30Audited Results & Dividend
2015-02-07Quarterly Results
2014-11-01Quarterly Results
2014-08-23OthersTo consider reconstitution of the Board to fall in line with the revised Clause 49 of the Listing Agreement as mandated by SEBI.
2014-07-25Quarterly Results
2014-05-30Audited Results & Dividend
2014-03-22Appointment of DirectorAppointment of Director.&Deputy Managing Director & Secretary of the Company
2014-02-08Quarterly Results
2013-11-09Quarterly Results
2013-07-27Quarterly Results
2013-06-29OthersTo consider and allot 13,63,628 Equity Shares of Rs. 10 each of the Company to the shareholders of erstwhile M/s. SPB Papers Limted.
2013-05-30Audited Results & Dividend
2013-02-02Quarterly Results
2012-11-10Quarterly Results
2012-07-28Quarterly Results
2012-05-29Audited Results & Dividend
2012-04-19Scheme of AmalgamationThe Board have approved the "Scheme of Amalgamation" for the amalgamation of M/s. SPB Papers Ltd. with M/s. Seshasayee Paper and Boards Ltd. (Revised)
2012-03-24To consider a proposal for MergerInter alia, to consider a proposal for Merger of SPB Papers Limited (formerly Subburaj Papers Private Limited) with Seshasayee Paper and Boards Limited.
2012-01-28Quarterly Results
2011-11-04Quarterly Results
2011-07-23Quarterly Results
2011-05-28Audited Results & Dividend
2011-01-29Quarterly Results
2010-10-26Quarterly Results
2010-07-24Quarterly Results
2010-05-29Audited Results & DividendGolden Jubilee Special Dividend of Rs. 2.50 (250%) per Share.
2010-01-23Quarterly Results
2009-10-24Quarterly Results
2009-07-25Quarterly Results
2009-06-05Audited Results & Dividend
2009-06-04Appointment of Independent DirectorTo appoint Sri. V Sridar, as an Independent Director of the Company.
2009-03-28OthersTo appoint Sri. Debendranath Sarangi, IAS, representing Government of Tamil Nadu as an Additional Director of the Company in the place of Dr. N Sundaradevan IAS.
2009-01-24Quarterly Results
2008-10-18Quarterly Results
2008-07-26Quarterly Results & OthersTo embark on the Mill Development Plan - Phase II, to scale up the installed capacity of the Mill from 115000 tonnes per annum to 225000 tonnes per annum at an estimated cost of 350 Crores.
2008-06-07Audited Results & Dividend
2008-03-29OthersTo approve elevation of Sri. K S Kasi Viswanathan as Deputy Managing Director for a term of 3 years, from April 01, 2008.
2008-01-19Quarterly Results
2007-10-25Quarterly Results
2007-07-28Quarterly Results
2007-06-09Audited Results & Dividend
2007-01-18Quarterly Results
2006-10-28Quarterly Results
2006-07-29Quarterly Results
2006-06-10Accounts & Dividend
2006-03-25Appointment of Managing Director
2006-01-21Quarterly Results
2005-10-29Quarterly Results
2005-07-30Quarterly Results
2005-06-11Dividend & Accounts
2005-01-29Quarterly Results
2004-10-30Quarterly Results
2004-07-24Quarterly Results
2004-06-12Dividend & Accounts
2004-01-24Quarterly Results
2003-10-23Quarterly Results
2003-07-25Quarterly Results
2003-06-14Dividend & Accounts
2003-01-25Quarterly Results
2002-10-19Quarterly Results
2002-07-27Quarterly Results
2002-06-08Dividend & Accounts
2002-01-19Quarterly Results
2001-10-27Quarterly Results
2001-07-28Quarterly Results
2001-06-09Accounts & Dividend
2001-01-27Quarterly Results
2000-10-20Quarterly Results
2000-06-03Accounts & Dividend
2000-01-29Quarterly Results
1999-10-23Quarterly Results
1999-07-21Quarterly Results