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Year archive

Seshasayee Paper & Boards Ltd. — 2023 filings

All 170 regulatory filings released by Seshasayee Paper & Boards Ltd. (SESHAPAPER) in 2023, sourced directly from the official regulator.

170 Filings
2023 Period
2023 filings (170)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
Trading Window for dealing in securities of the company will remain closed for the Designated Persons w.e.f. 01st January 2024 (Monday) till 48 hours after the declaration of the Un-audited ....
Regulatory Filings
2023-12-28 English
Board Meeting — SESHASAYEE PAPER AND BOARDS LIMITED has informed the Exchange about Board Meeting to be held on 20-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the C…
Regulatory Filings
2023-12-22 English
Board Meeting — Financial Results
Regulatory Filings
2023-12-22 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2023-12-22 English
Voting Results of Postal Ballot Notice dated 04.11.2023.
Regulatory Filings
2023-12-14 English
Appointment
Regulatory Filings
2023-12-14 English
Shareholders meeting
Regulatory Filings
2023-12-14 English
Shareholders meeting
Regulatory Filings
2023-12-14 English
Minutes of the proceedings for declaration of results of the Postal Ballot of the Company declared on Thursday, the 14th December 2023.
Regulatory Filings
2023-12-14 English
Postal Ballot Voting Result along with Scrutiniser''s Report
Regulatory Filings
2023-12-14 English
Appointment of Sri S Durgashankar as an Independent Director of the Company for a period of 5 years with effect from 04.11.2023.
Regulatory Filings
2023-12-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-15 English
Newspaper Advertisement on Postal Ballot Notice
Regulatory Filings
2023-11-15 English
Shareholders meeting
Regulatory Filings
2023-11-13 English
Submission of Our Postal Ballot Notice
Regulatory Filings
2023-11-13 English
Change in Management
Regulatory Filings
2023-11-11 English
Resignation
Regulatory Filings
2023-11-11 English
Intimation of resignation of Senior Management Personnel of the Company
Regulatory Filings
2023-11-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-08 English
Newspaper Publication of Un-audited Financial Results for the quarter / half year ended September 30, 2023.
Regulatory Filings
2023-11-08 English
Updates
Regulatory Filings
2023-11-04 English
Letter to Shareholders - Un-audited Financial Results for the quarter / half year ended September 30, 2023
Regulatory Filings
2023-11-04 English
Appointment
Regulatory Filings
2023-11-04 English
Appointment of Mr. S J Varadarajan as Vice President (Operations) of the Company.
Regulatory Filings
2023-11-04 English
Appointment of Mr S Durgashankar (DIN:00044713) as an Additional Director and Non-Executive Independent Director of the Company, w.e.f November 04, 2023 and subject to approval of the Shareholders ...
Regulatory Filings
2023-11-04 English
Appointment
Regulatory Filings
2023-11-04 English
Un-audited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2023
Regulatory Filings
2023-11-04 English
Financial Result Updates
Regulatory Filings
2023-11-04 English
Loss of Share Certificates
Regulatory Filings
2023-10-27 English
Intimation of Loss of Share certificate(s) under Regulation 39(3)
Regulatory Filings
2023-10-27 English
Board Meeting — SESHASAYEE PAPER AND BOARDS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the C…
Regulatory Filings
2023-10-10 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-10 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2023-10-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-03 English
We herewith enclose a Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended September 30, 2023 received from M/s Integrated ....
Regulatory Filings
2023-10-03 English
Trading Window
Regulatory Filings
2023-09-28 English
Trading Window
Regulatory Filings
2023-09-28 English
The Trading Window for dealing in securities of the Company will remain closed for the Designated Persons w.e.f October 01, 2023 (Sunday) till 48 hours after the declaration of the Un-audited ....
Regulatory Filings
2023-09-28 English
Loss of Share Certificates
Regulatory Filings
2023-09-25 English
Intimation of Loss of Share Certificate under Regulation 39(3)
Regulatory Filings
2023-09-25 English
Loss of Share Certificates
Regulatory Filings
2023-09-16 English
Intimation of Loss of Share certificate under Regulation 39(3).
Regulatory Filings
2023-09-16 English
Loss of Share Certificates
Regulatory Filings
2023-09-09 English
Letter of Confirmation will be issued to those shareholders as per details enclosed
Regulatory Filings
2023-09-09 English
Letter of Confirmation will be issued to those Shareholders as per details enclosed.
Regulatory Filings
2023-09-09 English
Loss of Share Certificates
Regulatory Filings
2023-09-01 English
Intimation of Loss of Share Certificate under Regulation 39(3)
Regulatory Filings
2023-09-01 English
Loss of Share Certificates
Regulatory Filings
2023-08-29 English
Intimation of Loss of Share Certificate under Regulation 39(3)
Regulatory Filings
2023-08-29 English
Credit Rating
Regulatory Filings
2023-08-23 English
Intimation for withdrawal of Credit Rating at our request.
Regulatory Filings
2023-08-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-08-22 English
Updates
Regulatory Filings
2023-08-18 English
Pursuant to recent amendment in Regulation 30 of SEBI (LODR) (Second Amendment) Regulations, 2023, the Company is required to disclose any continuing event or information which becomes ....
Regulatory Filings
2023-08-18 English
We wish to inform you that the Board of Directors of the Company in their meeting held on 12.08.2023, Approved the Constitution of ESG (Environmental, Social and Governance) Committee of Board.
Regulatory Filings
2023-08-12 English
We wish to inform you that based on recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held on 12.08.2023 Approved the ....
Regulatory Filings
2023-08-12 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-25 English
Newspaper Publication of Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-25 English
Outcome of Board Meeting
Regulatory Filings
2023-07-22 English
Appointment of Internal Auditor
Regulatory Filings
2023-07-22 English
Intimation of Appointment of Internal Auditor
Regulatory Filings
2023-07-22 English
Financial Result Updates
Regulatory Filings
2023-07-22 English
Un-audited Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-07-22 English
Loss of Share Certificates
Regulatory Filings
2023-07-10 English
Intimation of Loss of Share certificates under Regulation 39(3).
Regulatory Filings
2023-07-10 English
Board Meeting — SESHASAYEE PAPER AND BOARDS LIMITED has informed the Exchange about Board Meeting to be held on 22-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the C…
Regulatory Filings
2023-07-06 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-06 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2023-07-06 English
Credit Rating
Regulatory Filings
2023-07-06 English
Credit Rating for Bank Facilities
Regulatory Filings
2023-07-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-04 English
We herewith enclose a Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended June 30, 2023 received from M/s Integrated Registry ....
Regulatory Filings
2023-07-04 English
Trading Window
Regulatory Filings
2023-06-30 English
The Trading Window for dealing in securities of the Company will remain closed for the Designated Persons with effect from 01st July 2023 (Saturday) till 48 hours after the declaration ....
Regulatory Filings
2023-06-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 English
Loss of Share Certificates
Regulatory Filings
2023-06-20 English
Loss of share certificate of Mr Gouri Bhattacharya Jointly with Mrs Subhra Mukherjee (Folio No. G02574)
Regulatory Filings
2023-06-20 English
Shareholders meeting
Regulatory Filings
2023-06-18 English
Annual General Meeting (AGM) Proceedings & Transcript
Regulatory Filings
2023-06-18 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 Shareholders of the Company ....
Regulatory Filings
2023-06-17 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 Shareholders of the Company ....
Regulatory Filings
2023-06-17 English
Updates
Regulatory Filings
2023-06-17 English
Appointment
Regulatory Filings
2023-06-17 English
Scrutinizer Report
Regulatory Filings
2023-06-17 English
Disclosure of Voting Result of the 63rd Annual General Meeting of Seshasayee Paper and Boards Limited held on June 17, 2023, as per the requirement of Regulation 44(3) of Listing Regulations.
Regulatory Filings
2023-06-17 English
Shareholders meeting
Regulatory Filings
2023-06-17 English
Updates
Regulatory Filings
2023-06-01 English
Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Please find enclosed the Business Responsibility and Sustainability ....
Regulatory Filings
2023-06-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-27 English
we are enclosing the copies of the Notice to the Shareholders Meeting published in the newspapers, "Business Standard" and Dinamalar dated 26.05.2023, for the 63rd Annual General Meeting ....
Regulatory Filings
2023-05-27 English
Updates
Regulatory Filings
2023-05-25 English
Pursuant to SEBI Circulars referred above, we wish to inform you that the Letters for Updating KYC Information (including PAN, Nomination, etc.) has been dispatched by the Company through ....
Regulatory Filings
2023-05-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-25 English
We are enclosing the copies of the Notice to the Shareholders published in the newspapers, "Business Standard" and Maalai Malar dated 23 05 2023, for the 63rd Annual General Meeting of the Company.
Regulatory Filings
2023-05-25 English
Newspaper advertisement about transfer of unclaimed shares to IEPF Demat Account
Regulatory Filings
2023-05-25 English
Annual Report for the Financial Year 2022-23
Regulatory Filings
2023-05-24 English
Shareholders meeting
Regulatory Filings
2023-05-24 English
Annual Report for the Financial Year 2022-23
Regulatory Filings
2023-05-24 English
Resignation
Regulatory Filings
2023-05-18 English
Pursuant to Regulation 30 read with Part-A (Para A(7)) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of ....
Regulatory Filings
2023-05-18 English
Acquisition
Regulatory Filings
2023-05-17 English
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 ....
Regulatory Filings
2023-05-17 English
Acquisition
Regulatory Filings
2023-05-16 English
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 ....
Regulatory Filings
2023-05-16 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-13 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose ....
Regulatory Filings
2023-05-13 English
Loss of Share Certificates
Regulatory Filings
2023-05-06 English
Loss of share certificate of Mr Jessa Singh Uttam Singh (Folio No. J00392)
Regulatory Filings
2023-05-06 English
Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2023 published in the prescribed format
Regulatory Filings
2023-05-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-05 English
Updates
Regulatory Filings
2023-04-29 English
Updates
Regulatory Filings
2023-04-29 English
Change in Auditors
Regulatory Filings
2023-04-29 English
Change in Auditors
Regulatory Filings
2023-04-29 English
In-principle approval by the Board of Directors for project Mill Development Plan - IV (MDP - IV) in Unit: Erode.
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 30 read with Schedule III Part A - Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with SEBI Circular CIR/CFD/CMD/4/2015 ..
Regulatory Filings
2023-04-29 English
We wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors, at their meeting held on April 29, 2022, has considered and approved the appointment ....
Regulatory Filings
2023-04-29 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
2023-04-29 English
Book Closure
Regulatory Filings
2023-04-29 English
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half-year ....
Regulatory Filings
2023-04-29 English
Related Party Transactions
Regulatory Filings
2023-04-29 English
Dividend
Regulatory Filings
2023-04-29 English
Dividend Updates
Regulatory Filings
2023-04-29 English
The Board of Directors of the Company at their meeting held on April 29, 2023, recommended payment of Dividend of Rs 6/- (Rupees Six only) per Equity Share of Rs 2 each, for the financial ....
Regulatory Filings
2023-04-29 English
Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2023.
Regulatory Filings
2023-04-29 English
Financial Result Updates
Regulatory Filings
2023-04-29 English
As required by Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Certificate dated 20 04 2023 from the Practicing Company ....
Regulatory Filings
2023-04-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-04-10 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Audited standalone ....
Regulatory Filings
2023-04-10 English
Credit Rating
Regulatory Filings
2023-04-04 English
Credit Rating for Bank Facilities
Regulatory Filings
2023-04-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-03 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
2023-04-03 English
Updates
Regulatory Filings
2023-04-03 English
We herewith enclose a Certificate under Regulations 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended March 31, 2023 received from M/s Integrated ....
Regulatory Filings
2023-04-03 English
Updates
Regulatory Filings
2023-04-01 English
Pursuant to Para B of Part A of Schedule III of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....
Regulatory Filings
2023-04-01 English
The Trading Window for dealing in securities of the Company will remain closed for the Designated Persons w.e.f 01 April 2023 (Saturday) till 48 hours after the declaration of the Audited Financial .
Regulatory Filings
2023-03-30 English
Trading Window
Regulatory Filings
2023-03-30 English
We wish to inform that the Board of Directors of the Company at their meeting held on March 24, 2023, has appointed Sri T Ritto Cyriac, IFS (DIN: 07951031), Special Secretary, Environment, ....
Regulatory Filings
2023-03-24 English
We wish to inform that the Board of Directors of the Company at their meeting held on March 24, 2023, has appointed Sri T Ritto Cyriac, IFS (DIN: 07951031), Special Secretary, Environment, ....
Regulatory Filings
2023-03-24 English
Appointment
Regulatory Filings
2023-03-24 English
The Board of Directors had proposed Special Resolutions by means of Postal Ballot through e-voting vide Postal Ballot Notice dated 28.01.2023 seeking Shareholders' approval for Re-appointment ..
Regulatory Filings
2023-03-14 English
Shareholders meeting
Regulatory Filings
2023-03-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-11 English
Newspaper advertisement on Postal Ballot Notice
Regulatory Filings
2023-02-11 English
Shareholders meeting
Regulatory Filings
2023-02-08 English
Submission of Postal Ballot Notice
Regulatory Filings
2023-02-08 English
Loss of Share Certificates
Regulatory Filings
2023-02-03 English
Information received from the RTA of the listed entity intimating that the shareholder, Mr R K Kochhar, has lost the physical Share Certificate No. E01011 for 920 equity shares held under ....
Regulatory Filings
2023-02-03 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-01 English
Newspaper publication of Q3 Results in the prescribed format
Regulatory Filings
2023-02-01 English
Updates
Regulatory Filings
2023-01-28 English
The Postal Ballot Notice, seeking approval of the Shareholders of the Company, for the re-appointment of Sri N Gopalaratnam as Whole-time Director of the Company, designated as Chairman, ....
Regulatory Filings
2023-01-28 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-01-28 English
Outcome of Board Meeting
Regulatory Filings
2023-01-28 English
Appointment
Regulatory Filings
2023-01-28 English
The Board of Directors of the Company, in its meeting held on January 28, 2023, has passed the Resolutions approving the following, after due considerations of the approval and recommendations ....
Regulatory Filings
2023-01-28 English
Intimation of Appointment of Company Secretary & Compliance Officer.
Regulatory Filings
2023-01-28 English
Financial Result Updates
Regulatory Filings
2023-01-28 English
Un-audited Financial Result for the Quarter / Nine months ended December 31, 2022.
Regulatory Filings
2023-01-28 English
Loss of Share Certificates
Regulatory Filings
2023-01-05 English
Information received from the RTA of the listed entity intimating that the shareholder, Mrs Prem Kochhar, has lost the physical Share Certificate No. E01845 for 920 equity shares held under ....
Regulatory Filings
2023-01-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-04 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-04 English
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended December 31, 2022
Regulatory Filings
2023-01-04 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve the standalone and ....
Regulatory Filings
2023-01-04 English