Board Meetings for SUNDARAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNDARAM | Sundaram Multi Pap Limited | 14 Nov 2013 | Results/Others | To consider inter alia the following businesses : (1) To consider the Unaudited Financial Results for the second quarter ended September 30, 2013; (2) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 05 Aug 2013 | Results/Others | inter alia, to consider the following businesses: (1) To consider the Unaudited Financial Results for the first quarter ended June 30, 2013.(2) To consider the revaluation of the Net Worth of the Company.(3) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 30 May 2013 | Results/Dividend | To consider inter alia the following businesses: (1) To approve the Audited Accounts for the Year ended March 31, 2013. (2) To recommend dividend, if any. (3) To consider any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 15 Feb 2013 | Results/Others | To consider inter aila the following businesses: (1) To consider the Unaudited Financial Results for the third quarter ended December 31, 2012. (2) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 14 Feb 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 15, 2013 to consider inter aila the following businesses: (1) To consider the Unaudited Financial Results for the third quarter ended December 31, 2012. (2) Any other business with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board meeting is rescheduled to be held on February 14, 2013. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 10 Nov 2012 | Results/Others | To consider inter alia the following businesses : (1) To consider the Unaudited Financial Results for the second quarter ended September 30, 2012; (2) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 30 Jul 2012 | Results/Others | To consider inter alia the following business: 1. To consider the Unaudited Financial Results for the first quarter ended June 30, 2012. 2. Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 30 May 2012 | Results/Dividend | To consider inter alia the following business: (1) To approve the Audited Accounts for the Year ended March 31, 2012. (2) To recommend dividend, if any. (3) To consider any other business with the permission of the chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 16 Apr 2012 | Allotment of Securities | To consider inter-alia the following businesses: (1) To consider the allotment of 143737182 fully paid Equity Share of Re.1/- each in connection with the Bonus Issues of Shares. (2) Other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 29 Feb 2012 | Bonus | To consider Inter alia the following businesses: (1) To consider the Bonus Issue of Shares. (2) To consider the further investment in the wholly owned Subsidiary of the Company viz. 'E-class Education System Limited' by converting the loan in to equity. (3) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 09 Feb 2012 | Results/Others | To consider inter alia following business: (1) To consider the Unaudited Financial Results for the Third Quarter ended December 31, 2011. (2) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 12 Nov 2011 | Results/Others | To consider inter alia the following businesses : (1) To consider the Unaudited Financial Results for the half year ended September 30, 2011; (2) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 06 Oct 2011 | Miscelleneous | To consider inter alia the following businesses : (1) To consider the alteration in the Main Object Clause of the Memorandum of Association of the Company by adding object for education; (2) To consider the change in the Name clause of the Memorandum of Association of the Company from 'Sundaram Multi Pap Ltd.' to 'Sundaram Education Ltd.', or any other name as may be approved by the Registrar of the Companies, Maharashtra, Mumbai; (3) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 08 Aug 2011 | Results/Others | To consider inter alia the following businesses : (1) To consider the Unaudited Financial Results for the first quarter ended June 30, 2011; (2) Any other business with the permission of the Chair. | - |
| SUNDARAM | Sundaram Multi Pap Limited | 30 Jul 2011 | Results/Others | To consider inter alia the following business: (1) To consider the Unaudited Financial Results for the first quarter ended June 30, 2011. (2) Any other business with the permission of the Chair. | - |