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Board Meetings - Sundaram Multi Pap Ltd.
The latest board meeting for Sundaram Multi Pap Ltd. took place on 29 Mar 2025, for the purpose of Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 29 Mar 2025 | Others | To consider other business matters. |
| 14 Feb 2025 | Quarterly Results & Others | To consider other business matters. |
| 27 Jan 2025 | Others | Inter-alia, to consider 1. Proposal for the issuance of sweat equity shares to directors. 2. Board Approval for convening an EGM. 3. Other business matters. |
| 14 Nov 2024 | Quarterly Results | - |
| 12 Aug 2024 | Quarterly Results | - |
| 02 Jul 2024 | Others | Inter-alia: 1. To consider and approve the date, time and venue of Extraordinary General Meeting. 2. To consider and approve the draft Notice of Extraordinary General Meeting. |
| 28 May 2024 | Audited Results | - |
| 27 Mar 2024 | Others | To consider and approve the appointment of Statutory Auditor. |
| 13 Feb 2024 | Quarterly Results | - |
| 06 Nov 2023 | Quarterly Results | - |
| 18 Sep 2023 | Others | General Purpose |
| 11 Aug 2023 | Quarterly Results | - |
| 29 May 2023 | Audited Results | - |
| 13 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 10 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 25 Jan 2022 | Quarterly Results | - |
| 02 Nov 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results & A.G.M. | - |
| 24 Jun 2021 | Audited Results | - |
| 12 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 14 Aug 2020 | Quarterly Results | - |
| 30 Jun 2020 | Audited Results | - |
| 12 Feb 2020 | Quarterly Results | - |
| 08 Nov 2019 | Quarterly Results | - |
| 12 Aug 2019 | Quarterly Results | - |
| 26 Jun 2019 | Others | inter alia, 1)To consider & approve Borrowing /Fund Raising (Subject to approval of Shareholders) from Alternate Investment Funds or any other Lending or Financial Institutions or Banks. |
| 23 May 2019 | Audited Results | - |
| 08 Feb 2019 | Quarterly Results | - |
| 12 Jan 2019 | Amalgamation | - |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results & A.G.M. | - |
| 26 Jul 2018 | Others | - |
| 29 May 2018 | Audited Results | - |
| 09 Feb 2018 | Quarterly Results | - |
| 12 Dec 2017 | Quarterly Results | - |
| 10 Oct 2017 | Others | - |
| 13 Sep 2017 | Quarterly Results | - |
| 08 Aug 2017 | Others | - |
| 23 May 2017 | Audited Results | - |
| 07 Mar 2017 | Others | Appointed Mr. Bhavesh Chheda, who is member of Institute of Company Secretaries of India and having Membership no. ACS 48035 as Company Secretary and Compliance Officer of the Company. |
| 10 Feb 2017 | Quarterly Results | - |
| 24 Nov 2016 | Others | To determine the issue price of QIP and the same is being intimated in compliance with Regulation 29 of SEBI (Listing and Disclosures Requirements) Regulations, 2015. |
| 21 Nov 2016 | Closure of QIP | - |
| 09 Nov 2016 | Quarterly Results | - |
| 10 Sep 2016 | Others | To discuss the issue of convertible warrants to Promoter/Promoter group of the Company on preferential basis pursuant to the special resolution passed at the 22nd Annual General Meeting of the Comp. |
| 08 Aug 2016 | Quarterly Results | - |
| 25 Jul 2016 | Others | To consider and approve the Draft Notice of Annual General Meeting to be held for the financial year 2015-16. |
| 07 Jul 2016 | Issue of Securities | Issue of Securities on preferential basis. |
| 23 May 2016 | Audited Results | - |
| 12 Feb 2016 | Quarterly Results | - |
| 05 Nov 2015 | Quarterly Results | Any other business with the permission of the Chair. |
| 12 Aug 2015 | Quarterly Results | - |
| 21 May 2015 | Audited Results & Dividend | - |
| 12 Feb 2015 | Quarterly Results | - |
| 14 Nov 2014 | Quarterly Results | - |
| 14 Aug 2014 | Quarterly Results | - |
| 24 May 2014 | Audited Results & Dividend | - |
| 14 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 05 Aug 2013 | Quarterly Results & Others | - |
| 30 May 2013 | Audited Results & Dividend | - |
| 14 Feb 2013 | Quarterly Results | (Revised) |
| 10 Nov 2012 | Quarterly Results | - |
| 30 Jul 2012 | Quarterly Results | - |
| 30 May 2012 | Audited Results & Dividend | - |
| 16 Apr 2012 | Allotment of equity shares | inter alia, to consider the allotment of 143737182 fully paid Equity Share of Re.1/- each in connection with the Bonus Issue of Shares. |
| 29 Feb 2012 | Bonus Issue & Others | To issue 2 fully paid-up Equity Share of Rs. 1/- each of the Company as Bonus Shares for every 1 Equity Share of Rs. 1/- each fully paid up Equity Shares held by the shareholders. |
| 09 Feb 2012 | Quarterly Results | (Revised) |
| 12 Nov 2011 | Quarterly Results | - |
| 06 Oct 2011 | To change in name of the Company | - |
| 08 Aug 2011 | Quarterly Results | - |
| 30 Jul 2011 | Quarterly Results | - |
| 28 May 2011 | Audited Results & Dividend | - |
| 08 Feb 2011 | Quarterly Results | - |
| 27 Oct 2010 | Quarterly Results | - |
| 30 Jul 2010 | Quarterly Results | - |
| 21 May 2010 | Audited Results & Dividend | - |
| 30 Jan 2010 | Quarterly Results | - |
| 31 Oct 2009 | Quarterly Results | - |
| 30 Jul 2009 | Quarterly Results & Others | To consider the procedure of forming its wholly owned subsidiary in the name and style "Sundaram Edusys Private Ltd" and has obtained Certificate of Incorporation from the Registrar of Co's. |
| 30 Jun 2009 | Audited Results, Dividend & Others | To consider the formation of WoS of the Company in the name and style 'Sundaram Edusys Pvt Ltd'., The main activity of the Subsidiary Company would be offering education through various means. |
| 10 Jun 2009 | Formation of Subsidiary Company | To reconsider the matter of formation of subsidiary Company and investment therein at future date. |
| 30 Jan 2009 | Quarterly Results | - |
| 24 Oct 2008 | Quarterly Results | - |
| 18 Aug 2008 | To call an AGM & Others | To approve the draft Directors' Report, to draft notice for convening the 14th Annual General Meeting, to fix up the day, time & venue for the same. |
| 30 Jul 2008 | Quarterly Results | - |
| 29 Jun 2008 | Audited Results & Dividend | - |
| 28 Jan 2008 | Quarterly Results | - |
| 05 Nov 2007 | Others | Inter alia. to consider addition of activities in the main object clause of the Memorandum of Association of the Company and to make modifications thereto. |
| 15 Oct 2007 | Quarterly Results | - |
| 27 Aug 2007 | Audited Results & Dividend | - |
| 23 Jul 2007 | Quarterly Results | - |
| 12 May 2007 | Others | 1. To discuss and take a decision on the short listed acquisitions in the paper industry. 2. To consider the swap ratios and valuations for the said acquisition through amalgamation / merger. |
| 30 Apr 2007 | Quarterly Results | - |
| 28 Feb 2007 | To review the status on aquisitions | Decided to meet once again to review the status on proposed aquisitions decided in the board meeting held on 12-02-2007. |
| 12 Feb 2007 | Others | Inter alia, to consider various strategic acquisition opportunities including acquisition for backward integration as suggested by M/s. Firstcall India Equity Advisors Pvt Ltd as Merger & Acquisition |
| 06 Feb 2007 | Allotment of equity shares | To allott 30,00,000 Equity Shares of Re 1/- each at Rs 16.50/- (i.e. face value of Re 1/- each + Premium @ Rs 15.50/-) as per the list of proposed allottees approved by the shareholders. |