Board Meetings - The Sirpur Paper Mills Ltd.

The latest board meeting for The Sirpur Paper Mills Ltd. took place on 27 Apr 2017, for the purpose of Others

Ex-date Purpose Notes
27 Apr 2017 Others 1.Convening of the 77th Annual General Meeting on June 10, 2017 at the Registered Office of the Company at Hyderabad and approved the draft notice.
05 Dec 2015 Appointment of Company Secretary Appointed Mr. Mohit Kaushik, Company Secretary of the Company as "Company Secretary and Chief Financial Officer" of the Company with immediate effect.
22 May 2015 Resignation of Company Secretary -
13 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
13 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results & Others Preferential issue of Ordinary (Equity) shares to a promoter of the Company, pursuant to scheme approved under the Corporate Debt Restructuring (CDR) Framework of Reserve Bank of India.
10 Aug 2012 Audited & Quarterly Results -
15 May 2012 Quarterly Results -
11 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
27 Jul 2011 Audited & Quarterly Results -
11 May 2011 Quarterly Results -
02 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results & Others -
09 Aug 2010 Audited & Quarterly Results -
10 May 2010 Quarterly Results -
26 Apr 2010 Preferential Issue of Shares To issue & offer 8,77,869 ordinary Shares of the face value of Rs. 10/- each, at a price of Rs. 57/- per Share (incl. premium of Rs. 47/- per Share) aggregating to Rs. 5,00,38,533/- on pref. basis.
30 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
22 Jun 2009 Audited Results & Dividend -
29 Apr 2009 Others To appoint Shri. M P Dokania & Shri. Rakesh Bhartia as an Additional Director of the Company & to accept the resignation of Shri. Utsav Parekh from the Directionship ot the Company.
15 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
21 May 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
28 Jul 2007 Accounts, Dividend & Qtr Results Quarterly Results for the quarter ended 30th June, 2007.
27 Apr 2007 Quarterly Results -
27 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
20 May 2006 Accounts & Final Dividend -
21 Mar 2006 Interim Dividend -
30 Jan 2006 Quarterly Results & Others To consider the following: 1. To make a first and Final Call of Rs 54/- on all the Registered Shareholders of 66,72,536 partly paid up ordinary shares.
22 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
23 May 2005 Dividend -
05 Mar 2005 Others To consider final letter of offer & for deciding the dates for opening & closing of the Rights Issue.
29 Jan 2005 Quarterly Results -
21 Dec 2004 Rights Issue To approve the Draft Letter of offer for the rights issue and to consider the price band and ratio for Right Issue.
29 Nov 2004 Quarterly Results (Revised)
30 Jul 2004 Quarterly Results -
21 May 2004 Dividend & Rights Issue Right Issue of Equity Shares
23 Jan 2004 Quarterly Results & Others To raise funds for expansion project & modernisation scheme by issue of securities viz., Ordinary shares, warrants etc. on private placement/pref. allotment or rights issue or public issue basis.
30 Oct 2003 Quarterly Results -
25 Jul 2003 Quarterly Results -
26 May 2003 Dividend & Accounts -
23 Jan 2003 Quarterly Results -
25 Oct 2002 Quarterly Results -
26 Jul 2002 Accounts & Dividend -
18 Apr 2002 Quarterly Results -
24 Jan 2002 Quarterly Results & Buy Back of Shares -
24 Oct 2001 Quarterly Results -
27 Jul 2001 Accounts, Dividend & Quarterly Results -
30 Apr 2001 Quarterly Results -
16 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
30 May 2000 Accounts -
12 Apr 2000 Payment of interim dividend -
31 Jan 2000 Quarterly Results -
25 Oct 1999 Quarterly Results -
23 Jul 1999 Quarterly Results -
22 May 1999 Accounts & Dividend -
22 Jan 1999 Quarterly Results -
30 May 1998 Accounts & Dividend -
11 Aug 1997 Accounts & Dividend -