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Year archive

Seshasayee Paper & Boards Ltd. — 2019 filings

All 146 regulatory filings released by Seshasayee Paper & Boards Ltd. (SESHAPAPER) in 2019, sourced directly from the official regulator.

146 Filings
2019 Period
2019 filings (146)
Filing Released Lang
CLOSURE OF WINDOW
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Updates
Regulatory Filings
2019-11-12 English
Newspaper publication of un_audited financial results for the quarter and six months ended 30th September 2019
Regulatory Filings
2019-11-12 English
Related Party Transactions
Regulatory Filings
2019-11-11 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended on 30th September 2019.
Regulatory Filings
2019-11-09 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended on 30th September 2019.
Regulatory Filings
2019-11-09 English
Financial Result Updates
Regulatory Filings
2019-11-09 English
Un-audited Standalone & Consolidated Financial Results (Provisional) for the quarter ended September 30, 2019.
Regulatory Filings
2019-11-09 English
PCS Certificate under Regulation 40(10) of the SEBI LODR for the Half year ended 30 09 2019
Regulatory Filings
2019-10-24 English
Newspaper publication of Board Meeting Notice in deference to Regulation 30 of SEBI LODR.
Regulatory Filings
2019-10-17 English
Updates
Regulatory Filings
2019-10-17 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2019-10-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-16 English
Compliance Certificate for the half year ended September 30, 2019, under Regulation 7(3) of SEBI LODR
Regulatory Filings
2019-10-08 English
Compliance Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 for the quarter ended September 30, 2019.
Regulatory Filings
2019-10-08 English
Updates
Regulatory Filings
2019-10-08 English
Closure of Trading Window
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-10-01 English
Appointment
Regulatory Filings
2019-09-18 English
Reappointment
Regulatory Filings
2019-09-18 English
Amendment to AOA/MOA
Regulatory Filings
2019-09-18 English
Adoption of New Articles of Association
Regulatory Filings
2019-09-18 English
Re-appointment of Sri A L Somayaji & Dr Nanditha Krishna, as Independent Directors, for a term of 5 years with effect from 29th September 2019 subject to approval of the shareholders by ....
Regulatory Filings
2019-09-18 English
Appointed / Re-appointment of Directord
Regulatory Filings
2019-09-18 English
Shareholders meeting
Regulatory Filings
2019-09-18 English
Seshasayee Paper and Boards Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 - The four Resolutions ....
Regulatory Filings
2019-09-18 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-13 English
Price movement
Regulatory Filings
2019-09-13 English
Updates
Regulatory Filings
2019-09-03 English
Please be informed that post the sub-division of Equity Shares, on the record date mentioned above, the Company has ensured the following : 1. In case of shares held in physical ....
Regulatory Filings
2019-09-03 English
Shareholders meeting
Regulatory Filings
2019-08-27 English
Proceedings of the 59th Annual General Meeting of the Company held on 27th July 2019, submitted.
Regulatory Filings
2019-08-27 English
Updates
Regulatory Filings
2019-08-21 English
Submission of Newspaper Advertisement by Seshasayee Paper and Boards Limited regarding Postal Ballot to receive the approval from shareholders of the Company.
Regulatory Filings
2019-08-21 English
As required under Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose the copy of the Notice of Postal Ballot.
Regulatory Filings
2019-08-17 English
Shareholders meeting
Regulatory Filings
2019-08-17 English
Updates
Regulatory Filings
2019-08-08 English
Newspaper publication of unaudited financial results for the quarter ended 30th June 2019
Regulatory Filings
2019-08-08 English
Financial Result Updates
Regulatory Filings
2019-07-30 English
Record Date
Regulatory Filings
2019-07-29 English
Shareholders meeting
Regulatory Filings
2019-07-27 English
Disclosure of Voting results of 59th Annual General Meeting of Seshasayee Paper and Boards Limited, held on 27th July 2019 as per the requirements of Regulation 44(3)of the Listing Regulations.
Regulatory Filings
2019-07-27 English
In accordance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors ....
Regulatory Filings
2019-07-27 English
Outcome of Board Meeting
Regulatory Filings
2019-07-27 English
Outcome of Board Meeting
Regulatory Filings
2019-07-27 English
Outcome of Board Meeting
Regulatory Filings
2019-07-27 English
The Postal Ballot Notice seeking approval of the Shareholders for the following Resolutions, together with the Explanatory Statement is approved by the Board of Directors of the Company, ....
Regulatory Filings
2019-07-27 English
In accordance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors ....
Regulatory Filings
2019-07-27 English
Board of Directors of the Company, in their meeting held on July 27, 2019 have fixed the Record Date, for the Purpose of Sub-division of existing Equity Share of face value of Rs 10/- (Ten) ....
Regulatory Filings
2019-07-27 English
Board of Directors of the Company, in their meeting held on July 27, 2019 have fixed the Record Date, for the Purpose of Sub-division of existing Equity Share of face value of ` 10/- (Ten) ....
Regulatory Filings
2019-07-27 English
Re-appointment of Independent Directors Sri A L Somayaji and Dr Nanditha Krishna
Regulatory Filings
2019-07-27 English
Reappointment
Regulatory Filings
2019-07-27 English
Appointment of Director Sri Deepak Srivastava, IFS, Special Secretary (Forest)
Regulatory Filings
2019-07-27 English
Appointment
Regulatory Filings
2019-07-27 English
Un-audited Financial Results for the Quarter ended June 30, 2019
Regulatory Filings
2019-07-27 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-07-19 English
Updates
Regulatory Filings
2019-07-16 English
Compliance Certificate for the Quarter ended 30th June 2019, under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2019-07-16 English
Dhanashree Investments Pvt Ltd has now submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
Regulatory Filings
2019-07-10 English
Newspaper publication regarding intimation of Board Meeting to be held on 27th July 2019 to consider inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June 2019
Regulatory Filings
2019-07-10 English
Updates
Regulatory Filings
2019-07-10 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve The Un-Audited Financial ....
Regulatory Filings
2019-07-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-08 English
Seshasayee Paper and Boards Ltd has now submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
Regulatory Filings
2019-07-05 English
Seshasayee Paper and Boards Ltd has now submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
Regulatory Filings
2019-07-05 English
Updates
Regulatory Filings
2019-07-05 English
Updates
Regulatory Filings
2019-07-05 English
Updates
Regulatory Filings
2019-07-05 English
Updates
Regulatory Filings
2019-07-05 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Shareholders meeting
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
Submission of copies of Advertisement published in Newspapers regarding Notice for ensuing Annual General Meeting of the Company to be held on 27th July 2019.
Regulatory Filings
2019-07-04 English
Newspaper publication on transfer of shares to IEPF
Regulatory Filings
2019-07-04 English
Time Square Investments (P) Ltd has now submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
Regulatory Filings
2019-07-04 English
N R Suresh has now submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
Regulatory Filings
2019-07-03 English
Seshasayee Paper and Boards Limited intimates trading window closure period from Sunday, the 30th June 2019 till the end of 48 hours after declaration of unaudited financial results of ....
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Seshasayee Paper and Boards Limited submits its 59th Annual Report for the financial year ended 31st March 2019.
Regulatory Filings
2019-06-28 English
The Project envisages : Up-gradation and modernisation of the Paper Machines to increase the Capacity from 1 32 000 tonnes per annum to 1 65 000 tonnes per annum. Up-gradation ....
Regulatory Filings
2019-06-27 English
Updates
Regulatory Filings
2019-06-27 English
Related Party Transactions
Regulatory Filings
2019-06-24 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions on a Consolidated basis for the half year ended on 31st March 2019.
Regulatory Filings
2019-06-22 English
Book Closure
Regulatory Filings
2019-06-10 English
Book Closure
Regulatory Filings
2019-06-10 English
Immediately after the meeting of Board of directors on 25-05-19, we had filed the information pertaining to Book Closure period, date of annual general meeting and recommendation of dividend ....
Regulatory Filings
2019-06-10 English
Immediately after the meeting of Board of directors on 25-05-19, we had filed the information pertaining to Book Closure period, date of annual general meeting and recommendation of dividend ....
Regulatory Filings
2019-06-10 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Newspaper publication of audited financial results for the quarter and year ended 31st March 2019
Regulatory Filings
2019-05-28 English
Updates
Regulatory Filings
2019-05-28 English
Seshasayee Paper and Boards Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2019 to July 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-28 English
Updates
Regulatory Filings
2019-05-25 English
Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended a dividend of Rs. 20/- (Rupees ....
Regulatory Filings
2019-05-25 English
Annual Financial Result Dividend Compliance of Regulation 33 of LODR Regulation Notice of AGM Book Closure Sub-Division of Equity Shares Amendment of Article of Asocialtion
Regulatory Filings
2019-05-25 English
Audited Financial Results for Fourth Quarter and Year ended 31st March 2019
Regulatory Filings
2019-05-25 English
Outcome of Board Meeting
Regulatory Filings
2019-05-25 English
Stock split
Regulatory Filings
2019-05-25 English
Dividend
Regulatory Filings
2019-05-25 English
Financial Result Updates
Regulatory Filings
2019-05-25 English
Details of loss of share certificates reported by the shareholders being submitted under Regulation 39 of SEBI LODR
Regulatory Filings
2019-05-16 English
Updates
Regulatory Filings
2019-05-13 English
Newspaper advertisement intimating Board Meeting scheduled for 25th May 2019
Regulatory Filings
2019-05-13 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Audited Accounts ....
Regulatory Filings
2019-05-10 English
Board Meeting — Financial Results/Stock Split
Regulatory Filings
2019-05-10 English
Intimation about Submission of a Proposed Draft Scheme / Resolution Application under the IBC Code - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-05-06 English
Amalgamation/Merger
Regulatory Filings
2019-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
We enclose the certificate dated 26 04 2019 from Practicing Company Secretary, for the half year ended March 31, 2019.
Regulatory Filings
2019-04-27 English
We enclose the Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2019 duly signed by us and our Registrar & Transfer Agent viz. M/s Integrated ....
Regulatory Filings
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-05 English
Retirement
Regulatory Filings
2019-04-01 English
Reappointment
Regulatory Filings
2019-04-01 English
Appointment
Regulatory Filings
2019-04-01 English
Announcement under Regulation 30 of LODR is submitted for cessation of one independent director [please refer point 4 (ii) of the attachment]on the close of 31st March 2019 who opted not ....
Regulatory Filings
2019-04-01 English
Announcement under Regulation 30 of LODR for Appointment of Sri Mohan Verghese Chunkath, IAS, as independent director of the company for a term of 5 years from 01 04 2019 to 31 03 2024 ....
Regulatory Filings
2019-04-01 English
Updates
Regulatory Filings
2019-04-01 English
In accordance with Regulation 68 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company sold the entire quantity of Paper produced and achieved "Zero Stock", at both unit:Erode ....
Regulatory Filings
2019-04-01 English
Seshasayee Paper and Boards Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 - The three Resolutions ....
Regulatory Filings
2019-03-29 English
Shareholders meeting
Regulatory Filings
2019-03-29 English
Loss of Share Certificate / Duplicate Certificate
Regulatory Filings
2019-03-19 English
Updates
Regulatory Filings
2019-03-02 English
Shareholders meeting
Regulatory Filings
2019-03-02 English
In terms of the Listing Regulations, we had published the Notice of Postal Ballot in Newspapers on February 25,2019. Copies of the paper cuttings are enclosed.
Regulatory Filings
2019-03-02 English
As required under Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose the copy of the Notice of Postal Ballot.
Regulatory Filings
2019-02-23 English
Shareholders meeting
Regulatory Filings
2019-02-23 English
Updates
Regulatory Filings
2019-02-16 English
Newspaper Publication of Q3 Unaudited Financial Results FY 2019 - Copies filed
Regulatory Filings
2019-02-16 English
Reply to Clarification Sought
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Regulatory Filings
2019-02-09 English
Outcome of Board Meeting
Regulatory Filings
2019-02-09 English
Financial Result Updates
Regulatory Filings
2019-02-09 English
Updates
Regulatory Filings
2019-01-17 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-14 English