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Year archive

Seshasayee Paper & Boards Ltd. — 2021 filings

All 128 regulatory filings released by Seshasayee Paper & Boards Ltd. (SESHAPAPER) in 2021, sourced directly from the official regulator.

128 Filings
2021 Period
2021 filings (128)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 English
Trading Window for dealing in securities of the Company will remain closed for the Designated Persons with effect from 31st December, 2021 (Friday) till 48 hours after the declaration ....
Regulatory Filings
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-22 English
Filing with BSE the intimation of Loss of share certificate informed by Mr Bansilal Jessa Singh of 475 equity shares.
Regulatory Filings
2021-12-22 English
Appointment of Sri K Rajkumar, IFS, as a Nominee Director of the Company, liable to retire by Rotation.
Regulatory Filings
2021-12-07 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. Please note that the ....
Regulatory Filings
2021-12-07 English
Appointment
Regulatory Filings
2021-12-07 English
Shareholders meeting
Regulatory Filings
2021-12-07 English
Shareholders meeting
Regulatory Filings
2021-12-07 English
Loss of Share Certificates
Regulatory Filings
2021-12-06 English
Filing with BSE the intimation of Loss of share certificate informed by Mrs Padmini Subbaiah jointly with Mr B S Venkata Subbaiah of 635 equity shares.
Regulatory Filings
2021-12-06 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-09 English
Newspaper Publication - Postal Ballot Notice
Regulatory Filings
2021-11-09 English
Chairman''s letter to Shareholders on the Performance of the Company during the half-year ended September 30, 2021 (as circulated by e-mail to Shareholders of the Company)
Regulatory Filings
2021-11-05 English
Updates
Regulatory Filings
2021-11-05 English
Shareholders meeting
Regulatory Filings
2021-11-03 English
We enclose copy of the Notice of Postal Ballot, seeking approval of the Shareholders for appointment of Ski K Rajklumar, IFS, as a Nominee Director, liable to retire by rotation.
Regulatory Filings
2021-11-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-26 English
Newspaper Publication of un-audited financial results for the quarter and half year ended 30th September 2021
Regulatory Filings
2021-10-26 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
2021-10-23 English
Appointment
Regulatory Filings
2021-10-23 English
The Postal Ballot Notice, seeking approval of the Shareholders for the appointment of Sri K Rajkumar, IFS, as a Nominee Director, liable to retire by rotation, together with the Explanatory ....
Regulatory Filings
2021-10-23 English
Outcome of Board Meeting
Regulatory Filings
2021-10-23 English
Updates
Regulatory Filings
2021-10-23 English
Approval of Postal Ballot Notice by the Shareholders
Regulatory Filings
2021-10-23 English
Un-audited Standalone & Consolidated Financial Results for the quarter / Half-year ended September 30, 2021
Regulatory Filings
2021-10-23 English
Financial Result Updates
Regulatory Filings
2021-10-23 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-11 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2021-10-11 English
Loss of Share Certificates
Regulatory Filings
2021-10-08 English
Intimation to Stock Exchanges on loss of share certificate reported by shareholder on 07 10 2021
Regulatory Filings
2021-10-08 English
Loss of Share Certificates
Regulatory Filings
2021-10-07 English
Intimation to Stock Exchanges on loss of share certificate reported by shareholder on 06 10 2021
Regulatory Filings
2021-10-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-04 English
Updates
Regulatory Filings
2021-10-04 English
We herewith enclose a certificate, under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2021, received from M/s Integrated Registry Management Services ....
Regulatory Filings
2021-10-04 English
Trading Window
Regulatory Filings
2021-09-30 English
Trading Window for dealing in securities of the Company will remain closed for the Designated Persons with effect from 01st October, 2021 (Friday) till 48 hours after the declaration of ....
Regulatory Filings
2021-09-30 English
Loss of Share Certificates
Regulatory Filings
2021-08-05 English
Intimation to Stock Exchanges on loss of share certificate reported by shareholder on 05 08 2021
Regulatory Filings
2021-08-05 English
Loss of Share Certificates
Regulatory Filings
2021-08-02 English
Intimation to Stock Exchanges on loss of share certificate reported by shareholder on 02 08 2021
Regulatory Filings
2021-08-02 English
Newspaper publication of Un-audited financial results for the Quarter ended 30th June 2021.
Regulatory Filings
2021-07-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-26 English
61st Annual General Meeting (AGM) Proceedings & Transcript of the 61st Annual General Meeting of the Company held on July 24, 2021 at 11:00 AM
Regulatory Filings
2021-07-25 English
Shareholders meeting
Regulatory Filings
2021-07-25 English
61st Annual General Meeting (AGM) Proceedings & Transcript of the 61st Annual General Meeting of the Company held on July 24, 2021 at 11:00 AM/
Regulatory Filings
2021-07-25 English
e-Voting Result of the 61st Annual General Meeting & Appointment of Director
Regulatory Filings
2021-07-25 English
Scrutinizer''s Report together with voting results
Regulatory Filings
2021-07-25 English
Pursuant to Regulations 30 read with Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Shareholders of the ....
Regulatory Filings
2021-07-24 English
Appointment of Sri Hans Raj Verma, IAS as a 'Nominee Director' not liable to retire by rotation. (Ordinary Resolution)
Regulatory Filings
2021-07-24 English
Shareholders meeting
Regulatory Filings
2021-07-24 English
Shareholders meeting
Regulatory Filings
2021-07-24 English
Disclosure of Voting Result of the 61st Annual General Meeting of Seshasayee Paper and Boards Limited held on July 24, 2021, as per the requirement of Regulation 44 (3) of Listing Regulations
Regulatory Filings
2021-07-24 English
Outcome of Board Meeting
Regulatory Filings
2021-07-23 English
The Board of Directors approved the appointment of Mr. S. Srinivas as Chief Financial Officer (CFO) and Compliance Officer of the Company, with effect from August 1, 2021.
Regulatory Filings
2021-07-23 English
The Board of Directors approved the appointment of Mr. S. Srinivas as Chief Financial Officer (CFO) and Compliance Officer of the Company, with effect from August 1, 2021.
Regulatory Filings
2021-07-23 English
Appointment
Regulatory Filings
2021-07-23 English
Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2021
Regulatory Filings
2021-07-23 English
Financial Result Updates
Regulatory Filings
2021-07-23 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-12 English
Newspaper publication regarding intimation on Meeting of Board of Directors of the Company to be held on July 23, 2021, to consider inter aria, the Standalone and Consolidated Un-audited ....
Regulatory Filings
2021-07-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-09 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Standalone and Consolidated ...
Regulatory Filings
2021-07-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-08 English
We herewith enclose a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2021 received from M/s Integrated Registry Management Services ....
Regulatory Filings
2021-07-08 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-03 English
we are enclosing the copies of the Notice to the Shareholders Meeting published in the newspapers, "Business Standard" and Maalai Malar dated 02 07 2021, for the 61st Annual General Meeting ....
Regulatory Filings
2021-07-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-01 English
We are enclosing the copies of the Notice to the Shareholders published in the newspapers, "Business Standard" and Maalai Malar dated 30 06 2021, for the 61st Annual General Meeting of the Company. ..
Regulatory Filings
2021-07-01 English
Submission of 61st Annual Report of the Company for the Financial Year 2020-21
Regulatory Filings
2021-07-01 English
61st Annual General Meeting of the Company to be held through Video Conference on Saturday, the July 24, 2021 at 11.00 AM.
Regulatory Filings
2021-06-30 English
Shareholders meeting
Regulatory Filings
2021-06-30 English
Trading Window for dealing in securities of the Company will remain closed for the Designated Persons with effect from 01st July, 2021 (Thursday) till 48 hours ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-25 English
Newspaper advertisement about transfer of unclaimed shares to IEPF Demat Account
Regulatory Filings
2021-06-25 English
Appointment
Regulatory Filings
2021-06-16 English
Updates
Regulatory Filings
2021-06-15 English
The Board of Directors of the Company, in their earlier meeting held on May 8, 2021, had approved the Notice of the 61st Annual General Meeting of the shareholders of the Company. The same ....
Regulatory Filings
2021-06-15 English
We wish to inform that the Board of Directors of the Company, vide a Circular Resolution with June 15, 2021 as effective date of resolution, has appointed Sri Hans Raj Verma, IAS, Additional ....
Regulatory Filings
2021-06-15 English
Appointment
Regulatory Filings
2021-06-15 English
Loss of Share Certificates
Regulatory Filings
2021-06-08 English
Loss of share certificate Mr Ashok Kumar Sardana
Regulatory Filings
2021-06-08 English
Spurt in Volume
Regulatory Filings
2021-05-28 English
Updates
Regulatory Filings
2021-05-28 English
We are in receipt of your e-mail cited under reference, seeking clarification regarding significant increase in the volume of shares of the Company, traded in the Exchange. We ....
Regulatory Filings
2021-05-28 English
Related Party Transactions
Regulatory Filings
2021-05-22 English
Disclosure of Related Party Transactions on a Consolidated basis for the half-year ended March 31, 2021.
Regulatory Filings
2021-05-22 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-12 English
Newspaper publication of Audited Financial Results for the Quarter and Year ended 31-03-2021.
Regulatory Filings
2021-05-12 English
Outcome of Board Meeting
Regulatory Filings
2021-05-08 English
The Board at its meeting held on 08 05 2021 approved the following: 1.Audited Standalone and Consolidated Financial Results for Quarter and Year ended 31-03-21, 2.Dividend subject to approval ....
Regulatory Filings
2021-05-08 English
The Board of Directors of the Company at their meeting held on May 08, 2021 through Video Conference, recommended payment of Dividend of Rs 2.50 per Equity Share of Rs 2 each, for the ....
Regulatory Filings
2021-05-08 English
The Board of Directors of the Company at their meeting held on May 08, 2021 through Video Conference, recommended payment of Dividend of Rs 2.50 per Equity Share of Rs 2 each, for the ....
Regulatory Filings
2021-05-08 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2021-05-08 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2021-05-08 English
Book Closure
Regulatory Filings
2021-05-08 English
Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2021, inter alia, has recommended payment of dividend of Rs. 2.50 ....
Regulatory Filings
2021-05-08 English
The Board of Directors of the Company at their meeting held on May 08, 2021 through Video Conference, recommended payment of Dividend of Rs 2.50 per Equity Share of Rs 2 each, for the ....
Regulatory Filings
2021-05-08 English
Dividend Updates
Regulatory Filings
2021-05-08 English
Audited Standalone and Consolidated Financial Results For The Quarter And Year Ended 31St March 2021
Regulatory Filings
2021-05-08 English
Financial Result Updates
Regulatory Filings
2021-05-08 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
2021-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-24 English
As required by Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 21 04 2021 from the Practicing Company Secretary, ....
Regulatory Filings
2021-04-24 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-23 English
Newspaper publication of Audited Financial Results for the Quarter and Year ended 31st March 2021.
Regulatory Filings
2021-04-23 English
Board Meeting — Financial Results
Regulatory Filings
2021-04-21 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2021 ,inter alia, to consider and approve Audited Accounts ....
Regulatory Filings
2021-04-21 English
CARE Ratings Limited has re-affirmed the Credit Rating of [CARE A+] assigned to the Long Term Bank facilities of the Company, with outlook as 'STABLE'. CARE Ratings Limited has also re-affirmed ....
Regulatory Filings
2021-04-15 English
Credit Rating
Regulatory Filings
2021-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-10 English
We herewith enclose a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2021 received from M/s Integrated Registry Management Services ....
Regulatory Filings
2021-04-10 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 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
2021-04-05 English
Trading Window
Regulatory Filings
2021-03-31 English
Trading window for dealing in securities of the Company will remain closed for the Designated Persons with effect from 01st April 2021 (Thursday) till 48 hours after the declaration of ....
Regulatory Filings
2021-03-31 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-09 English
Newspaper publication of Un-audited Financial Results for the quarter / nine months ended 31-Dec-2020.
Regulatory Filings
2021-02-09 English
Financial Result Updates
Regulatory Filings
2021-02-06 English
Un-audited Standalone and Consolidated Financial Results (Provisional) for the quarter ended December 31, 2020.
Regulatory Filings
2021-02-06 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-25 English
Newspaper advertisement intimating Board Meeting scheduled for 6th February 2021 to consider and approve Standalone & Consolidate Un-audited Financial Results for the quarter / nine months ....
Regulatory Filings
2021-01-25 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-22 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve to consider and ....
Regulatory Filings
2021-01-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-07 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended December 31, 2020 received from Registrar and Share Transfer Agent (RTA) of our Company.
Regulatory Filings
2021-01-07 English