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.

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Seshasayee Paper & Boards Ltd.

02 Nov 2014

278.30

2.33%

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

278.30

2.33%

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.

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Seshasayee Paper & Boards Ltd.

30 Sep 2014

278.30

2.33%

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:...

Seshasayee Paper & Boards Ltd.

29 Sep 2014

278.30

2.33%

AGM

Result of Postal ballot

BSE India

Seshasayee Paper and Boards Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.Further the Company has submitted a copy of the Report of Scrutinizer dated September 29, 2014.

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