Sundaram Multi Pap Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sundaram Multi Pap Ltd. on BSE

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Sundaram Multi Pap Ltd.

29 Apr 2022

2.15

-1.38%

Company Update

SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. April 29, 2022, considered and approved the following: - 1. Resignation by Ms. Bhavika Dalal, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to some personal reasons w.e.f closing of business hours of April 30, 2022. 2. Appointment of Ms. Khushboo Sahil Doshi as Company Secretary & Compliance Officer of the Company w.e.f May 01, 2022 (Brief Profile attached). Kindly, take the above information in your record.

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Sundaram Multi Pap Ltd.

19 Apr 2022

2.15

-1.38%

Company Update

SUNDARAM MULTI PAP LTD. - 533166 - Disclosure In Pursuance Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated …

BSE India

Pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued in respect of fund raising by issuance of debt securities by large corporates and disclosure compliance thereof by the large corporate, we Sundaram Multi Pap Limited as on March 31, 2022 hereby confirm that all the conditions mentioned in clause 2.2 of aforesaid circular pertaining to the large Corporate (LC) category are not applicable to our Company. You are requested to take the above information on record and oblige.

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Sundaram Multi Pap Ltd.

15 Apr 2022

2.15

-1.38%

Company Update

SUNDARAM MULTI PAP LTD. - 533166 - Submission Of Certificate Under Regulation 40 (9) & 40 …

BSE India

Please find enclosed herewith the Certificate under Regulation 40(9) & 40 (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2022 issued by the Practicing Company Secretary Ms. Amisha Shah, Proprietor of M/s. A. V. Shah & Associates. Request you to take the same on your records and oblige.

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Sundaram Multi Pap Ltd.

31 Mar 2022

2.15

-1.38%

SAST

SUNDARAM MULTI PAP LTD. - 533166 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed from March 31, 2022 till 48 hours from the declaration of the Audited Financial Results of the Company for the year ended March 31, 2022. Please take the same on your record.

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Sundaram Multi Pap Ltd.

29 Mar 2022

2.15

-1.38%

Company Update

SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Minjal Kadakia (DIN: 07135977), Independent Director of the Company has vide her resignation letter dated March 29, 2022, resigned from the Board of the Company with immediate effect, on account of personal commitments and other pre-occupations. We further confirm that there is no other material reason for her resignation other than those provided above.

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Sundaram Multi Pap Ltd.

27 Jan 2022

2.15

-1.38%

Company Update

SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the extract of unaudited Financial Results for the quarter and nine months ended December 31, 2021 is published in 'The Free Press Journal' and 'Navshakti' on Wednesday, January 26, 2022. Please find enclosed herewith the clipping of the newspaper. Kindly take the above information on your records.

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Sundaram Multi Pap Ltd.

25 Jan 2022

2.15

-1.38%

Company Update

SUNDARAM MULTI PAP LTD. - 533166 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find attached a copy of the communication being released to the Press with Title 'Financial Results for the Quarter and Nine months ended December 31, 2021'. Please take the same on your record.

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Sundaram Multi Pap Ltd.

25 Jan 2022

2.15

-1.38%

Result

SUNDARAM MULTI PAP LTD. - 533166 - Unaudited Financial Results For The Quarter Ended December 31, …

BSE India

Pursuant to the Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. January 25, 2022, inter-alia: 1. Considered & approved Un-audited Financial Results for the quarter ended December 31, 2021- (Enclosed). 2. Noted the Limited Review Report of the Financial Results of the Company for the quarter ended December 31, 2021 issued by the Statutory Auditors of the Company. (Enclosed) The meeting commenced at 3.00 p.m. and concluded at 4.15 p.m. Kindly take the above information on your records.

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