Seshasayee Paper & Boards Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Seshasayee Paper & Boards Ltd. on BSE

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Seshasayee Paper & Boards Ltd.

08 May 2015

273.95

-1.56%

Corp. Action

Board to consider Dividend

BSE India

Seshasayee Paper and Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia. to consider :1. Audited Accounts for the financial year 2014-15 and 2. Recommendation of Dividend for the said financial year.

Seshasayee Paper & Boards Ltd.

23 Apr 2015

273.95

-1.56%

Company Update

Vacation of office of Director

BSE India

Seshasayee Paper and Boards Ltd has informed BSE that Sri S K Prabakar, IAS, Managing Director of The Tamil Nadu Industrial Investment Corporation Limited, a Government of Tamil Nadu Undertaking, was appointed as its Nominee Director, not liable to retire by rotation, on the Board of the Company on February 02, 2013. As he did not attend any meeting of the Board in the last 12 months, he ceased to be a Director with effect from April 01, 2015, as...

Seshasayee Paper & Boards Ltd.

14 Apr 2015

273.95

-1.56%

Company Update

Shareholding Pattern For March 31, 2015

BSE India

Seshasayee Paper and Boards Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

pdf

Seshasayee Paper & Boards Ltd.

13 Feb 2015

273.95

-1.56%

Result

Limited Review for Dec 31, 2014

BSE India

Seshasayee Paper and Boards Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.

pdf

Seshasayee Paper & Boards Ltd.

07 Feb 2015

273.95

-1.56%

Result

Financial Results for Dec 31, 2014 (Standalone)

BSE India

Seshasayee Paper and Boards Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.

pdf

Seshasayee Paper & Boards Ltd.

13 Jan 2015

273.95

-1.56%

Company Update

Shareholding Pattern For December 31, 2014

BSE India

Seshasayee Paper and Boards Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

pdf

Seshasayee Paper & Boards Ltd.

02 Nov 2014

273.95

-1.56%

Result

Financial Results & Limited Review for Sept 30, 2014 (Standalone)

BSE India

Seshasayee Paper and Boards Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.

pdf

Seshasayee Paper & Boards Ltd.

02 Nov 2014

273.95

-1.56%

Board Meeting

Outcome of Board Meeting

BSE India

Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2014, approved the implementation of Mill Development Plan (MDP-II) - Phase - I, at an estimated cost of Rs. 150 crores, of which Rs. 120 crores will be met by Term Loan from Banks and the balance Rs. 30 crores by Internal accruals.

Seshasayee Paper & Boards Ltd.

17 Oct 2014

273.95

-1.56%

Company Update

Shareholding Pattern For September 30, 2014

BSE India

Seshasayee Paper and Boards Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.

pdf

Seshasayee Paper & Boards Ltd.

30 Sep 2014

273.95

-1.56%

Company Update

Change in Directorate

BSE India

Seshasayee Paper and Boards Ltd has informed BSE that:1. The Ordinary Resolutions proposing the appointment of the following two Independent Directors to hold office for a fixed term of 5 years from September 29, 2014 and not liable to retire by rotation, have been carried with overwhelming majority, through Postal Ballot undertaken in due compliance of the Companies Act, 2013 and Companies (Management and Administration) Rules 2014:...

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Seshasayee Paper & Boards Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Seshasayee Paper & Boards Ltd. on BSE