Board Meetings for SESHAPAPER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SESHAPAPER | Seshasayee Paper and Boards Limited | 23 Aug 2014 | Others | To consider reconstitution of the Board to fall in line with the revised Clause 49 of the Listing Agreement as mandated by SEBI. The requisite Resolutions requiring approval of the Members will be passed through Postal Ballot which will provide voting through electronic means as well as through Post. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 25 Jul 2014 | Results | To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2014. | |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 30 May 2014 | Results/Dividend | To consider, inter alia: (1) Audited Accounts for the financial year 2013-14 and Recommendation of Dividend for the said financial year. | |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 08 Feb 2014 | Results | To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2013. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 09 Nov 2013 | Results | To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2013. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 27 Jul 2013 | Results | To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2013. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 29 Jun 2013 | Allotment of Securities | The Company has informed the Exchange regarding Amalgamation of M/s SPB Papers Limted with the Company as follows: A meeting of the Committee of the Board of Directors of the Company authorized in this behalf will be held on June 29, 2013 to consider and allot 13,63,628 Equity Shares of Rs. 10 each of the Company to the shareholders of erstwhile M/s. SPB Papers Limted, which has since been amalgamated with the Company. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 02 Feb 2013 | Un-audited Financial Results | To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2012. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 10 Nov 2012 | Un-audited Financial Results | To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2012. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 28 Jul 2012 | Un-audited Financial Results | To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2012. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 19 Apr 2012 | Board Meeting Postponed | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 16, 2012 to consider and approve the "Scheme of Amalgamation" for the proposed amalgamation of M/s SPB Papers Limited with M/s Seshasayee Paper and Boards Limited and fix the Share Swap Ratio for the same. The Company has now informed the Exchange that the meeting of the Board of Directors earlier convened on April 16, 2012, to consider and approve the "Scheme of Amalgamation" and the Share Swap Ratio in regard to the Amalgamation of M/s SPB Papers Ltd with M/s Seshasayee Paper and Boards Ltd, stands postponed to April 19, 2012. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 16 Apr 2012 | Scheme of Arrangement | To consider and approve the "Scheme of Amalgamation" for the proposed amalgamation of M/s SPB Papers Limited with M/s Seshasayee Paper and Boards Limited and fix the Share Swap Ratio for the same. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 24 Mar 2012 | Merger & Acquisition | To consider a meeting of the Board of Directors which will be held on March 24, 2012. Further, in the said meeting, among other things, a proposal for merger of SPB Papers Limited (formerly Subburaj Papers Private Limited) with Seshasayee Paper and Board Limited, is proposed to be considered. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 28 Jan 2012 | Un-audited Financial Results | To take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2011. | - |
| SESHAPAPER | Seshasayee Paper and Boards Limited | 04 Nov 2011 | Un-audited Financial Results | To take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2011. | - |