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.

21 Oct 2021

2.02

1.51%

Board Meeting

Sundaram Multi Pap Ltd - 533166 - Board Meeting Intimation for Approval Of The Unaudited Financial …

BSE India

SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 2, 2021 to consider and take on record inter alia the following businesses: 1. Approval of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. 2. Any other business with the permission of Chair.

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Sundaram Multi Pap Ltd.

19 Oct 2021

2.02

1.51%

Company Update

SUNDARAM MULTI PAP LTD. - 533166 - Shareholding for the Period Ended September 30, 2021

BSE India

Sundaram Multi Pap Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Sundaram Multi Pap Ltd.

13 Oct 2021

2.02

1.51%

Company Update

Sundaram Multi Pap Ltd - 533166 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- Bhavika DalalDesignation :- Company Secretary and Compliance Officer

Sundaram Multi Pap Ltd.

01 Oct 2021

2.02

1.51%

AGM

SUNDARAM MULTI PAP LTD. - 533166 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Sundaram Multi Pap Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Sundaram Multi Pap Ltd.

01 Oct 2021

2.02

1.51%

AGM

Sundaram Multi Pap Ltd - 533166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44(3) & 30 of SEBI (LODR) Regulations, 2015, please find attached details of voting results of the businesses transacted the 27th AGM of the Company held through Video Conferencing / Other Audio Visual Means on Thursday, September 30, 2021 at 11.30 a.m. at the registered office of the Company at 5/6, Papa Industrial Estate, Suren Road, Andheri East, Mumbai: 400093. Further also find enclosed Scrutinizers Report on voting results of the businesses transacted the AGM. Said voting results along with Scrutinizers Report will be available on the website of the Company at www.sundaramgroups.in. You are requested to kindly take the same on records

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Sundaram Multi Pap Ltd.

30 Sep 2021

2.02

1.51%

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 September 30,2021till 48 hours from the declaration of the unaudited Financial Results of the Company for the quarter ended September 30, 2021.

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Sundaram Multi Pap Ltd.

30 Sep 2021

2.02

1.51%

AGM

SUNDARAM MULTI PAP LTD. - 533166 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the Outcome/Proceedings of 27th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 through Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting commenced at 11:30 am and concluded at 11.58 a.m. The deemed venue of the AGM was the Registered Office of the Company situated at 5/6, Papa Industrial Estate, Suren Road, Andheri East, Mumbai: 400093, Maharashtra, India.

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Sundaram Multi Pap Ltd.

03 Sep 2021

2.02

1.51%

Company Update

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

BSE India

Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in 'The Free Press Journal' and 'Navshakti' today, i.e., on September 03, 2021, for Dispatch of Notice of 27th Annual General Meeting & Annual Report for Financial Year 2020-21, in compliance with the Provisions of the Companies Act, 2013 & Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circulars issued by Ministry of Corporate Affairs and the Circular issued by the Securities and Exchange Board of India.

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Sundaram Multi Pap Ltd.

01 Sep 2021

2.02

1.51%

AGM

SUNDARAM MULTI PAP LTD. - 533166 - 27Th Annual General Meeting To Be Held On Thursday, …

BSE India

Pursuant to the Provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we submit herewith the Annual Report of the Company for Financial Year 2020-21 along with Notice of 27th Annual General Meeting to be held on Thursday, September 30, 2021 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') same is also available on the website of the Company at www.sundaramgroups.in.

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