Speciality Papers Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Speciality Papers Ltd. from all sources in a single place.

27 Apr 2023

Company Update

SPECIALITY PAPERS LTD. - 502465 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate for the half year ended March 31, 2023.

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Speciality Papers Ltd.

27 Apr 2023

Company Update

SPECIALITY PAPERS LTD. - 502465 - Submission Of Certificate Under Regulation 40(9) Of The Securities And …

BSE India

Pursuant to the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we submit herewith certificate received from Mr. Shivlal Maurya, Practicing Company Secretary for the year ended March 31, 2023.

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Speciality Papers Ltd.

14 Jan 2023

SAST

SPECIALITY PAPERS LTD. - 502465 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company shall remain closed for all insiders from Friday, 30th December, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. Further, the date of meeting of the Board of Directors to consider and approve the Unaudited Financial Results of the Company for the said period shall be informed in due course.

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Speciality Papers Ltd.

21 Oct 2022

Company Update

SPECIALITY PAPERS LTD. - 502465 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dayaram Ramdular SharmaDesignation :- Any Other

Speciality Papers Ltd.

06 Sep 2022

Company Update

SPECIALITY PAPERS LTD. - 502465 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that with effect from September 6, 2022, the Registered Office of the Company is changed from Morai Village, National Highway No. 8, Vapi, Valsad, Gujrat - 396191 to 105, 1st Floor, Shree Jalaram Complex Co. Op. Soc., Near DCB Bank, Silvassa Road, Vapi, Gujrat - 396191.

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Speciality Papers Ltd.

17 Aug 2022

Result

SPECIALITY PAPERS LTD. - 502465 - Outcome Of Board Meeting Held To Approve Audited Financial Results …

BSE India

Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Audited Financial Results for the Quarter and Year Ended March 31, 2021. A copy of Audited Financial Results for the Quarter and Year Ended March 31, 2021 along with Limited Review Report on the Audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the Quarter and Year Ended March 31, 2021. The meeting of the Board commenced at 03.30 P.M. and concluded at 05.30 P.M. Kindly take the above on record.

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Speciality Papers Ltd.

17 Aug 2022

Result

SPECIALITY PAPERS LTD. - 502465 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results …

BSE India

Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the Quarter Ended December 31, 2020. A copy of Un-audited Financial Results for the Quarter Ended December 31, 2020 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the Quarter Ended December 31, 2020. The meeting of the Board commenced at 03.30 P.M. and concluded at 05.30 P.M. Kindly take the above on record.

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Speciality Papers Ltd.

17 Aug 2022

Result

SPECIALITY PAPERS LTD. - 502465 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results …

BSE India

Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the Quarter Ended September 30, 2021. A copy of Un-audited Financial Results for the Quarter Ended September 30, 2021 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the Quarter Ended September 30, 2021. The meeting of the Board commenced at 03.30 P.M. and concluded at 05.30 P.M. Kindly take the above on record.

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Speciality Papers Ltd.

17 Aug 2022

Result

SPECIALITY PAPERS LTD. - 502465 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results …

BSE India

Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the Quarter Ended June 30, 2021. A copy of Un-audited Financial Results for the Quarter Ended June 30, 2021 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the Quarter Ended June 30, 2021. The meeting of the Board commenced at 03.30 P.M. and concluded at 05.30 P.M. Kindly take the above on record.

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Speciality Papers Ltd.

16 Aug 2022

Corp. Note

SPECIALITY PAPERS LTD. - 502465 - Board Meeting Outcome for Outcome Of The Meeting Of Board …

BSE India

Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held, i.e. Monday, May 30th, 2022, inter alia, has approved the following items: 1. Considered and Approved the Audited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter and Year ended 31st March, 2022, after these results are reviewed by the Audit Committee. 2. Consider the appointment of M/s J. D. Jhaveri & Associates (Membership Number- 045072) as a statutory Auditor of the Company to hold office until the conclusion of Annual General Meeting for the financial year 2025, subject to approval of members of the Company. We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 05:30pm.

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