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Year archive

Seshasayee Paper & Boards Ltd. — 2020 filings

All 157 regulatory filings released by Seshasayee Paper & Boards Ltd. (SESHAPAPER) in 2020, sourced directly from the official regulator.

157 Filings
2020 Period
2020 filings (157)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 English
Trading window for dealing in securities of the Company will remain closed for the Designated Persons with effect from 31st December 2020 (Thursday) till 48 hours after the declaration ....
Regulatory Filings
2020-12-31 English
Appointment
Regulatory Filings
2020-12-22 English
Appointment
Regulatory Filings
2020-12-22 English
Appointment of Directors: 1. Appointment of Tmt. Sigy Thomas Vaidhyan, IAS, as a Nominee Director of the Company, not liable to retire by rotation. 2. Appointment of Dr Shekhar ....
Regulatory Filings
2020-12-22 English
Shareholders meeting
Regulatory Filings
2020-12-22 English
Shareholders meeting
Regulatory Filings
2020-12-22 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 Two Resolutions ....
Regulatory Filings
2020-12-22 English
Loss of Share Certificates
Regulatory Filings
2020-12-17 English
Compliance under Regulation 39 (3) on details of loss of share certificate / duplicate share certificate to be issued
Regulatory Filings
2020-12-17 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-23 English
Submission of Newspaper Advertisement by Seshasayee Paper and Boards Limited regarding Postal Ballot.
Regulatory Filings
2020-11-23 English
Disclosure of Related Party Transactions on a Consolidated basis for the half-year ended September 30, 2020.
Regulatory Filings
2020-11-20 English
Related Party Transactions
Regulatory Filings
2020-11-20 English
Shareholders meeting
Regulatory Filings
2020-11-19 English
As required under Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose the copy of the Notice of Postal Ballot.
Regulatory Filings
2020-11-19 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-11 English
Newspaper publication of Q2 Un-audited Financial Results for Quarter / Half-year ended September 30, 2020.
Regulatory Filings
2020-11-11 English
The Postal Ballot Notice, seeking approval of the Shareholders for the following Resolution together with the Explanatory Statement, is approved by the Board of Directors of the Company ....
Regulatory Filings
2020-11-07 English
Outcome of Board Meeting
Regulatory Filings
2020-11-07 English
Outcome of Board Meeting
Regulatory Filings
2020-11-07 English
Outcome of Board Meeting
Regulatory Filings
2020-11-07 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
2020-11-07 English
Appointment
Regulatory Filings
2020-11-07 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
2020-11-07 English
Appointment
Regulatory Filings
2020-11-07 English
Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2020
Regulatory Filings
2020-11-07 English
Financial Result Updates
Regulatory Filings
2020-11-07 English
Updates
Regulatory Filings
2020-10-24 English
Copy of newspaper publication informing board meeting scheduled for 7th November 2020, to consider and approve Standalone & Consolidate Un-audited Financial Results for the quarter ended ....
Regulatory Filings
2020-10-24 English
Half yearly Certificate by Practicing Company Secretary for transfer/ transmission of shares for the period ended 30th September 2020.
Regulatory Filings
2020-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-19 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve We Inform you that ....
Regulatory Filings
2020-10-19 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve We Inform you that ....
Regulatory Filings
2020-10-19 English
We enclose the Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 duly signed by us and our Registrar and Transfer Agent viz. M/s Integrated Registry Management Services ....
Regulatory Filings
2020-10-12 English
Updates
Regulatory Filings
2020-10-08 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2020 received from Registrar and Share Transfer Agent (RTA) of our Company.
Regulatory Filings
2020-10-08 English
Trading Window
Regulatory Filings
2020-09-30 English
Trading window will remain closed for the Designated Persons of the Company from Wednesday, the 30th September 2020 till 48 hours after the declaration of the unaudited financial results ....
Regulatory Filings
2020-09-30 English
Updates
Regulatory Filings
2020-08-10 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-10 English
Newspaper Publication of Un-audited financial results for the quarter ended 30th June 2020.
Regulatory Filings
2020-08-10 English
Shareholders meeting
Regulatory Filings
2020-08-09 English
Proceedings & Transcript of 60th Annual General Meeting
Regulatory Filings
2020-08-09 English
60th ANNUAL GENERAL MEETING E-Voting Result under Regulation 44(3) of List Regulation.
Regulatory Filings
2020-08-08 English
Shareholders meeting
Regulatory Filings
2020-08-08 English
Appointment
Regulatory Filings
2020-08-08 English
Appointment
Regulatory Filings
2020-08-08 English
Appointment
Regulatory Filings
2020-08-08 English
Appointment / Re-appointment 1.Appointment of (Tmt) E.Sundaravalli, IAS as a 'Nominee Director' not liable to retire by rotation. (Ordinary Resolution). 2.Re-appointment of ....
Regulatory Filings
2020-08-08 English
Appointment
Regulatory Filings
2020-08-08 English
Financial Result Updates
Regulatory Filings
2020-08-07 English
Un-audited Financial Results for the Quarter ended 30th June 2020
Regulatory Filings
2020-08-07 English
Updates
Regulatory Filings
2020-07-31 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-31 English
Newspaper publication regarding intimation on Meeting of Board of Directors of the Company to be held on August 07, 2020, to consider inter aria, the Standalone and Consolidated Un-audited ....
Regulatory Filings
2020-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-28 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Under Regulation ....
Regulatory Filings
2020-07-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Regulatory Filings
2020-07-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Regulatory Filings
2020-07-21 English
Updates
Regulatory Filings
2020-07-21 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice to the Shareholders Meeting published ....
Regulatory Filings
2020-07-21 English
Notice to Shareholders for the 60th Annual General Meeting of the Company, scheduled to be held through Video Conference on August 08, 2020.
Regulatory Filings
2020-07-20 English
Updates
Regulatory Filings
2020-07-20 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice to the Shareholders published in the ....
Regulatory Filings
2020-07-20 English
Notice of Annual General Meeting and Annual Report for Financial Year 2019-20
Regulatory Filings
2020-07-17 English
Notice of Annual General Meeting and Annual Report for Financial Year 2019-20
Regulatory Filings
2020-07-17 English
Disclosure of event under Regulation 30 of SEBI (LODR) Regulations, 2015 - Re-commencement of operations in Unit: Tirunelveli.
Regulatory Filings
2020-07-16 English
Disclosure of event under Regulation 30 of SEBI (LODR) Regulations, 2015 - Re-commencement of operation in Unit: Tirunelveli.
Regulatory Filings
2020-07-16 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-07-16 English
Shareholders meeting
Regulatory Filings
2020-07-16 English
Updates
Regulatory Filings
2020-07-15 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018, for the Quarter ended 30th June 2020.
Regulatory Filings
2020-07-15 English
(1) Approval of conduct the 60th Annual General Meeting of the Company through Video Conference (2) AGM Notice
Regulatory Filings
2020-07-13 English
Pursuant to 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 of ....
Regulatory Filings
2020-07-13 English
Appointment
Regulatory Filings
2020-07-13 English
Appointment of Director
Regulatory Filings
2020-07-13 English
(1) Approval of conduct the 60th Annual General Meeting of the Company through Video Conference (2) AGM Notice
Regulatory Filings
2020-07-13 English
Outcome of Board Meeting
Regulatory Filings
2020-07-13 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-07-09 English
Disclosure of events under Regulation 30 of SEBI (LODR) Regulations, 2015 - Disruption of operations.
Regulatory Filings
2020-07-09 English
Trading Window
Regulatory Filings
2020-06-30 English
Trading Window will remain closed for the Designated Persons w.e.f 01st July, 2020 (Wednesday) till 48 hours after the declaration of the Un-audited Financial Results of the Company for ....
Regulatory Filings
2020-06-30 English
Updates
Regulatory Filings
2020-06-18 English
Newspaper advertisement about transfer of unclaimed shares to IEPF Demat Account
Regulatory Filings
2020-06-18 English
Newspaper advertisement about transfer of unclaimed shares to IEPF Demat Account
Regulatory Filings
2020-06-18 English
Price movement
Regulatory Filings
2020-06-16 English
Related Party Transactions
Regulatory Filings
2020-06-08 English
Disclosure of Related Party Transactions on a Consolidated basis for the half year ended March 31, 2020
Regulatory Filings
2020-06-08 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-06-03 English
Disclosure of material impact of Covid-19 pandemic in a timely and cogent manner to investors and stakeholders of the Company, in deference to Circular No. SEBI/HO/CFD/CMD-1/Cir/P/2020/84 ....
Regulatory Filings
2020-06-03 English
Updates
Regulatory Filings
2020-06-02 English
Newspaper publication of Audited Financial Results for the Quarter and Year ended 31st March 2020
Regulatory Filings
2020-06-02 English
Dividend
Regulatory Filings
2020-06-01 English
Book Closure
Regulatory Filings
2020-06-01 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2020-05-30 English
Outcome of Board Meeting
Regulatory Filings
2020-05-30 English
Approval of Annual Financial Statements Dividend Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2020 AGM Book Closure Cut-off Date
Regulatory Filings
2020-05-30 English
Outcome of Board Meeting
Regulatory Filings
2020-05-30 English
Dividend
Regulatory Filings
2020-05-30 English
We write this letter to inform you that at the Meeting of the Board of Directors of the Company, held on May 30, 2020 through Video Conference, it has been decided to close the Register ....
Regulatory Filings
2020-05-30 English
The Board of Directors of the Company at their meeting held on May 30, 2020 through Video Conference, recommended payment of Dividend of Rs 3.50 plus a Diamond Jubilee Special Dividend ....
Regulatory Filings
2020-05-30 English
Updates
Regulatory Filings
2020-05-30 English
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Regulatory Filings
2020-05-30 English
Financial Result Updates
Regulatory Filings
2020-05-30 English
Updates
Regulatory Filings
2020-05-30 English
Newspaper publication of Audited financial results for the year ended March 31, 2020 and recommended Dividend on Equity share capital for the Financial Year 2019-20
Regulatory Filings
2020-05-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-05-23 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve To Consider And ....
Regulatory Filings
2020-05-23 English
Compliance with the Provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018, read with SEBI Circular dated February 08, 2019, ....
Regulatory Filings
2020-05-23 English
As required by Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 20 05 2020 from the Practicing Company Secretary, ....
Regulatory Filings
2020-05-23 English
Disclosure of events under Regulation 30 of SEBI (LODR) Regulations, 2015 - Disruption of Operations.
Regulatory Filings
2020-04-30 English
Updates
Regulatory Filings
2020-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-04-30 English
The Company has received a Communication from CARE Ratings Limited, on April 13, 2020, re-affirming the Credit Rating assigned to the Long Term Bank facilities [CARE A+ Positive] and Short ....
Regulatory Filings
2020-04-21 English
The Company has received a Communication from CARE Ratings Limited, on April 13, 2020, re-affirming the Credit Rating assigned to the Long Term Bank facilities [CARE A+ Positive] and Short ....
Regulatory Filings
2020-04-21 English
Credit Rating
Regulatory Filings
2020-04-21 English
Updates
Regulatory Filings
2020-04-16 English
We enclose the Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by us and our Registrar & Transfer Agent viz. ....
Regulatory Filings
2020-04-16 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2020
Regulatory Filings
2020-04-16 English
Updates
Regulatory Filings
2020-04-15 English
We had intimated you that both the units of the Company (Units in Erode & Tirunelveli) had closed from midnight of March 24, 2020, in response to the measures to curb the spread of Covid-19 Virus. ...
Regulatory Filings
2020-04-15 English
We would like to clarify that all the material information has been duly informed to the Stock Exchange in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-04-15 English
Price movement
Regulatory Filings
2020-04-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-07 English
Trading Window
Regulatory Filings
2020-04-01 English
The trading window for dealing in securities of the company will remain closed for the designated persons with effect from Wednesday, the 01 April 2020 till 48 hours after the declaration ....
Regulatory Filings
2020-04-01 English
Appointment
Regulatory Filings
2020-03-29 English
Appointment
Regulatory Filings
2020-03-29 English
Appointment
Regulatory Filings
2020-03-29 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
2020-03-29 English
Appointment
Regulatory Filings
2020-03-29 English
The Board of Directors of the Company, in its meeting held on March 28, 2020, has passed the Resolutions approving the following, after considering the approval and recommendations of the ....
Regulatory Filings
2020-03-28 English
The Board of Directors of the Company, in its meeting held on March 28, 2020, has passed the Resolutions approving the following, after considering the approval and recommendations of the ....
Regulatory Filings
2020-03-28 English
Reappointment
Regulatory Filings
2020-03-28 English
Disclosure of events under Regulation 30 of SEBI (LODR) Regulations, 2015 - Disruption of Operations - Due to Covid 19 Virus and National wide Lockdown
Regulatory Filings
2020-03-25 English
Updates
Regulatory Filings
2020-03-25 English
Updates
Regulatory Filings
2020-02-25 English
We enclose a copy of Circular Letter dated 01 02 2020, sent to all shareholders, with regards to Un-audited Financial Result (Provisional) of the Company for the quarter ended December 31, 2019
Regulatory Filings
2020-02-25 English
Intimation to Stock Exchange on loss of share certificates reported by the shareholder the communication of which was received on 20-Feb-2020 by the Company.
Regulatory Filings
2020-02-22 English
Updates
Regulatory Filings
2020-02-04 English
Newspaper publication of un-audited financial results for the quarter / nine months ended 31-12-2019.
Regulatory Filings
2020-02-04 English
Dr (Tmt) M Aarthi, IAS, Managing Director, Tamilnadu Industrial Investment Corporation Limited (TIIC), a Nominee Director on the Board of our Company, was unable to attend the Board Meetings ....
Regulatory Filings
2020-02-01 English
Change in Director(s)
Regulatory Filings
2020-02-01 English
Dr (Tmt) M Aarthi, IAS, Managing Director, Tamilnadu Industrial Investment Corporation Limited (TIIC), a Nominee Director on the Board of our Company, was unable to attend the Board Meetings ....
Regulatory Filings
2020-02-01 English
Updates
Regulatory Filings
2020-02-01 English
Un-audited Standalone & Consolidated Financial Results for the quarter ended December 31, 2019 which was approved by the Board of Directors at their meeting held on Saturday, the February ....
Regulatory Filings
2020-02-01 English
Financial Result Updates
Regulatory Filings
2020-02-01 English
Newspaper publication of convening the Board meeting of the Company to consider and approve the standalone and Consolidated unaudited financial results for the Quarter and nine months ended ....
Regulatory Filings
2020-01-14 English
Updates
Regulatory Filings
2020-01-14 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve WE inform you that ....
Regulatory Filings
2020-01-13 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve WE inform you that ....
Regulatory Filings
2020-01-13 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-13 English
Compliance Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 for the quarter ended December 31, 2019.
Regulatory Filings
2020-01-07 English
Updates
Regulatory Filings
2020-01-07 English