Board Meetings for SUNDARAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNDARAM | Sundaram Multi Pap Limited | 09 Nov 2016 | 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, 2016. 2. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 10 Sept 2016 | Others | To consider inter alia the following businesses:1. To discuss the issue of convertible warrants to Promoter/Promoter group of the Company on preferential basis pursuant to the special resolution passed at the Annual General Meeting of the Company held on August 29, 20162. 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 September 6, 2016 to September 13, 2016 (both days inclusive).The trading window in respect of dealing in the shares of the Company shall reopen from September 14, 2016. | |
| SUNDARAM | Sundaram Multi Pap Limited | 08 Aug 2016 | Results/Others | To consider inter alia the following businesses: 1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2016. 2. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 25 Jul 2016 | Others | To consider inter alia the following businesses: 1. To fix the Day, Date, Time and Venue of Annual General Meeting. 2. To consider and approve the Draft Notice of Annual General Meeting to be held for the financial year 2015-16. 3. To consider the draft Directors Report for the Year ended March 31, 2016. 4. To fix the Record date for E-voting. 5. To Fix Book Closure Date for AGM. 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 July 19, 2016 to July 27, 2016 (both days inclusive). The trading window in respect of dealing in the shares of the Company shall reopen from July 28, 2016. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 07 Jul 2016 | Preferential issue | to consider inter alia the following businesses:1. Issue of Securities on preferential basis2. Any other business with the permission of the ChairPursuant 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, June 29, 2016 to Monday, July 11, 2016 (both days inclusive).The trading window in respect of dealing in the shares of the Company shall reopen from Tuesday, July 12, 2016. | |
| SUNDARAM | Sundaram Multi Pap Limited | 23 May 2016 | Results/Others | To consider inter alia the following businesses: 1. To consider the Audited Financial Results for the Year ended March 31, 2016. 2. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 12 Feb 2016 | Results | To consider inter alia the following businesses: (1). To consider the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2015.(2). Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 05 Nov 2015 | 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, 2015.2. Any other business with the permission of the Chair.Please take the same on your record. | |
| SUNDARAM | Sundaram Multi Pap Limited | 12 Aug 2015 | Results/Others | To consider inter alia the following businesses:1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2015.2. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 21 May 2015 | Results/Dividend | To consider inter alia the following businesses: 1. To consider the Audited Financial Results for the Year ended March 31, 2015. 2. To Recommend Dividend, If Any. 3. Any other business with the permission of the Chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 12 Feb 2015 | Results/Others | To consider inter alia the following businesses: 1. To consider the Unaudited Financial Results for the third quarter ended December 31, 2014. 2. Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 14 Nov 2014 | Results/Others | To consider inter alia the following businesses: 1. To consider the Unaudited Financial Results for the second quarter ended 30th September 2014. 2. Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 14 Aug 2014 | Results/Others | To consider inter alia the following businesses : (1) To consider the Unaudited Financial Results for the first quarter ended June 30, 2014; (2) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 24 May 2014 | Results/Dividend | to consider inter alia the following businesses: 1. To approve the Audited Accounts for the Year ended 31st March 2014. 2. To recommend dividend, if any. 3. To consider any other business with the permission of the chair. | |
| SUNDARAM | Sundaram Multi Pap Limited | 14 Feb 2014 | Results/Others | To consider inter aila the following businesses: (1) To consider the Unaudited Financial Results for the third quarter ended December 31, 2013. (2) Any other business with the permission of the Chair. |