Board Meetings for SUNDARAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNDARAM | Sundaram Multi Pap Limited | 23 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019. Notice is hereby given pursuant to the Regulation 29 and any other regulations as may be applicable, of SEBI (LODR) Regulations 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2019 at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai: 400093 to consider inter alia the following businesses:1. To consider and approve the Audited Financial Results/Statements (Standalone & Consolidated) for the Quarter & Financial Year ended March 31, 2019.2. Any other business with the permission of Chair.Please take the same on your record. | |
| SUNDARAM | Sundaram Multi Pap Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SUNDARAM | Sundaram Multi Pap Limited | 12 Jan 2019 | Other business matters | To consider other business matters. Pursuant to the Regulation 29 and any other regulations as may be applicable, of SEBI (LODR) Regulations 2015, we hereby inform you that next meeting of Board of Directors of the Company is scheduled to be held on Saturday, January 12, 2019 at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai: 400093 inter alia to consider and approve the draft scheme of Amalgamation of M/s. E-Class Education System Limited (Subsidiary of M/s. Sundaram Multi Pap Limited) with M/s. Sundaram Multi Pap Limited itself and also to discuss any other connected matters.Pursuant to the Company��s Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company��s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain close from the time of Intimation of Board Meeting to the Stock Exchange till Tuesday, January 15, 2019 (both days inclusive). | |
| SUNDARAM | Sundaram Multi Pap Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SUNDARAM | Sundaram Multi Pap Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SUNDARAM | Sundaram Multi Pap Limited | 26 Jul 2018 | Fund Raising/Other business matters | Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of our Company is scheduled to be held on July 26, 2018 i.e. on Thursday at 4.00 p.m. at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai: 400093 to consider inter alia the following businesses:1. The company wants to consider divesting up to 49% stake in its Wholly-owned subsidiary M/s. E-Class Education System Limited to various potential investors in order to raise funds to reduce its debt obligations as well as to fund its growth requirements.The Divesture up to 49% stake in its Wholly-owned subsidiary will lead to business growth and reduction of debts making the company��s fundamentals strong. Post divesture M/s. Sundaram Multi pap Limited will continue to hold 51% stake in its subsidiary i.e. M/s. E-Class Education System Limited. 2. To discuss on any other matter, which the Board may feel it necessary.Pursuant to the Company��s Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company��s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain close from Wednesday, July 18, 2018 to Monday, July 30, 2018 (both days inclusive). | |
| SUNDARAM | Sundaram Multi Pap Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SUNDARAM | Sundaram Multi Pap Limited | 09 Feb 2018 | Results/Others | To consider inter alia the following businesses: 1. To consider the Unaudited Financial Results for the quarter ended December 31, 2017. 2. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 12 Dec 2017 | Results/Others | to consider inter alia the following businesses: 1) To consider the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2017. 2) Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 10 Oct 2017 | Qualified Institutional Placement | to determine the issue price of QIP and the same is being intimated in compliance with Regulation 29 of SEBI (Listing and Disclosures Requirements) Regulations, 2015. | |
| SUNDARAM | Sundaram Multi Pap Limited | 13 Sept 2017 | Results/Others | To consider inter alia the following businesses: 1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2017. 2. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 08 Aug 2017 | Others | To consider inter alia the following businesses: 1. To fix the Day, Date, Time and Venue of 23rd Annual General Meeting. 2. To consider and approve the Draft Notice of Annual General Meeting to be held for the financial year 2016-17. 3. To consider the draft Directors Report for the Year ended March 31, 2017. 4. To fix the Record date for E-voting. 5. To Fix Book Closure Date for AGM. 6. To consider the Raising of funds up to an amount not exceeding Rs. 20 Crores (including Premium) pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members, by way of issuing fully paid up Equity shares or issuing Debentures by way of QIP / Preferential Issue. | |
| SUNDARAM | Sundaram Multi Pap Limited | 23 May 2017 | Results/Others | To consider inter alia the following businesses: 1. To consider the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017. 2. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 10 Feb 2017 | Results/Others | To consider inter alia the following businesses: (1). To consider the Unaudited Financial Results for the Quarter ended December 31, 2016. (2). Any other business with the permission of the Chair. Pursuant to the Company s Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain close from February 1, 2017 to February 14, 2017 (both days inclusive). The trading window in respect of dealing in the shares of the Company shall reopen from February 15, 2017. | |
| SUNDARAM | Sundaram Multi Pap Limited | 24 Nov 2016 | Qualified Institutional Placement | in order to determine the issue price of QIP and the same is being intimated in compliance with Regulation 29 of SEBI (Listing and Disclosures Requirements) Regulations, 2015. |