Speciality Papers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Speciality Papers Ltd. on BSE

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12 May 2022

Company Update

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

03 Apr 2021

Company Update

SPECIALITY PAPERS LTD. - 502465 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir, Pursuant to Regulation 30 (3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations'), we wish to inform you that in the interim, of Regulation of the Listing Regulations the company has appointed and designated Mr. Deepak Vyas, Company Secretary as the compliance officer of the company w.e.f. 31st March, 2021. He will be responsible for ensuring compliances under Listing Regulations, SEBI (Prohibition of Insider Trading) Regulation, 2015 and other applicable laws and Regulations. Mr Deepak Vyas is a qualified Company Secretary

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Speciality Papers Ltd.

03 Apr 2021

SAST

SPECIALITY PAPERS LTD. - 502465 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to BSE Circulars dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 01st April, 2021 for the purpose of consideration of Audited Financial result for the quarter and year ended 31st March, 2021. The Trading Window shall open 48 hours after the Audited Financial Result for the quarter and year ended 31st March, 2021 become generally available to the Public. The above is for your information and record. Kindly take the same on your record and oblige. Thanking You,

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Speciality Papers Ltd.

11 Feb 2021

Board Meeting

SPECIALITY PAPERS LTD. - 502465 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of …

BSE India

SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday,13thFebruary, 2021 at the registered office of the company to consider and transact the following businesses: 1. To approve Standalone Financial Results along with Limited Review Report for the quarter ended 31stDecember 2020 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.

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Speciality Papers Ltd.

11 Feb 2021

Company Update

SPECIALITY PAPERS LTD. - 502465 - Statement Of Investor Complaints For The Quarter Ended December 2020

BSE India

Speciality Papers Ltd.

28 Dec 2020

AGM

SPECIALITY PAPERS LTD. - 502465 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

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

Speciality Papers Ltd.

28 Dec 2020

AGM

SPECIALITY PAPERS LTD. - 502465 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 59th Annual General Meeting of the Company held on 28th December 2020, in the prescribed format. We have also enclosed the Scrutinizer''s Report received from M/s. HD and Associates, Practicing Company Secretaries on e-voting and voting through ballot paper at the Annual General Meeting.

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Speciality Papers Ltd.

28 Dec 2020

AGM

SPECIALITY PAPERS LTD. - 502465 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a summary of the 59th (Fifty Ninth) Annual General Meeting of the Company held on Monday, 28th December, 2020 at 11 AM at 705, Skylon, Near GIDC Char Rasta, Vapi, Valsad, Gujarat - 396191 and concluded at 12.30 PM.

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Speciality Papers Ltd.

21 Dec 2020

SAST

SPECIALITY PAPERS LTD. - 502465 - Closure of Trading Window

BSE India

We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of 59th Annual General Meeting from Tuesday, 22nd December 2020 to Monday, 28th December, 2020 (both days inclusive). Kindly take the same on your record and acknowledge the receipt.

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Speciality Papers Ltd.

21 Dec 2020

AGM

SPECIALITY PAPERS LTD. - 502465 - Notice Of 59Th Annual General Meeting To Be Held On …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), please find enclosed herewith the Notice of 59th Annual General Meeting ("AGM") of the Company is scheduled to be held on Monday, 28th December, 2020 at the Registered Office of the Company at Morainational Highway , Vapi Valsad GJ 396191 IN at 11.00 A.M. (IST). The Notice of the AGM, Proxy Form and the Annual Report for the Financial Year (F.Y.) 2019-20 is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz. : http://specialitypaperslimited.com/.

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