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Year archive

Seshasayee Paper & Boards Ltd. — 2024 filings

All 218 regulatory filings released by Seshasayee Paper & Boards Ltd. (SESHAPAPER) in 2024, sourced directly from the official regulator.

218 Filings
2024 Period
2024 filings (218)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-27 English
The Trading Window for dealing in securities of the Company will remain cloased for the Designated Persons w.e.f 01St January 2025 (Wednesday) till 48 hours after the declaration of the ....
Regulatory Filings
2024-12-27 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-12-24 English
Loss of Share Certificates
Regulatory Filings
2024-12-24 English
Loss of Share Certificates
Regulatory Filings
2024-12-20 English
Intimation of Loss of Share Certificate under Resultion 39(3) of SEBI (LODR).
Regulatory Filings
2024-12-20 English
Loss of Share Certificates
Regulatory Filings
2024-12-06 English
Intimation of Loss of Share Certiciate under Regulation 39(3) of SEBI (LODR)
Regulatory Filings
2024-12-06 English
Loss of Share Certificates
Regulatory Filings
2024-12-05 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (LODR)
Regulatory Filings
2024-12-05 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2024-11-29 English
We hereby inform you that the Board of Directors, vide circular resolution dated November 28, 2024, has accepted the resignation of Mr K Narayanan from the post of Company Secretary and ....
Regulatory Filings
2024-11-29 English
Loss of Share Certificates
Regulatory Filings
2024-11-25 English
Information regaring issuance of Leter(s) of Confirmation in lieu of Share Certificate(s) lost / misplaced.
Regulatory Filings
2024-11-25 English
Loss of Share Certificates
Regulatory Filings
2024-11-22 English
Intimation of Loss of Share certificate under Regulation 39(3) of SEBI (LODR)
Regulatory Filings
2024-11-22 English
Loss of Share Certificates
Regulatory Filings
2024-11-07 English
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-11-07 English
Loss of Share Certificates
Regulatory Filings
2024-11-04 English
Intimation of loss of Share certificates under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-11-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanashree Investments Pvt Ltd
Regulatory Filings
2024-10-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Time Square Investments Pvt Ltd
Regulatory Filings
2024-10-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Time Square Investments Pvt Ltd
Regulatory Filings
2024-10-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanashree Investments Pvt Ltd
Regulatory Filings
2024-10-25 English
Copy of Newspaper Publication
Regulatory Filings
2024-10-22 English
Newspaper Publication - Un-audted Financial Results for the quarter and half-year ended September 30, 2024
Regulatory Filings
2024-10-22 English
Re-constitution of Risk Management Committee with effect from 19.10.2024
Regulatory Filings
2024-10-19 English
General Updates
Regulatory Filings
2024-10-19 English
Un-audited Financial Results for the quarter and half-year ended September 30, 2024
Regulatory Filings
2024-10-19 English
Financial Result Updates
Regulatory Filings
2024-10-19 English
Board Meeting — SESHASAYEE PAPER AND BOARDS LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the C…
Regulatory Filings
2024-10-04 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-04 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2024-10-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-03 English
We herewith enclose a Certificate under Regulations 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2024 received from M/s Integrated Registry Management Services ....
Regulatory Filings
2024-10-03 English
Loss of Share Certificates
Regulatory Filings
2024-10-01 English
Initimation of Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR)
Regulatory Filings
2024-10-01 English
Cessation
Regulatory Filings
2024-09-28 English
Cessation
Regulatory Filings
2024-09-28 English
Cessation
Regulatory Filings
2024-09-28 English
Cessation - Intimation of completion of tenure of Indepedent Directors of the Company
Regulatory Filings
2024-09-28 English
Trading Window
Regulatory Filings
2024-09-27 English
Trading Window for dealing in securities of the Company will remain cloased for the designated persons with effect from 01st October 2024 (Tuesday) till 48 hours after the declaration of ....
Regulatory Filings
2024-09-27 English
Credit Rating
Regulatory Filings
2024-09-20 English
Credit Rating
Regulatory Filings
2024-09-20 English
Updates
Regulatory Filings
2024-09-13 English
Updates
Regulatory Filings
2024-09-13 English
Updates
Regulatory Filings
2024-09-13 English
Updates under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-09-13 English
Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015 - Project Mill Development Plan-IV (MDP-IV) in Unit Erode - Developments.
Regulatory Filings
2024-09-13 English
We Wish to inform you that the Board of Directors of the Company in their meeting held on September 13, 2024 have approved and re-constituted the following Committees of the Board with ....
Regulatory Filings
2024-09-13 English
Loss of Share Certificates
Regulatory Filings
2024-09-06 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-09-06 English
We are enclosing herewith the copy of the Proceedings for declaration of results of the Postal Ballot .
Regulatory Filings
2024-08-30 English
Shareholders meeting
Regulatory Filings
2024-08-30 English
Change in Director(s)
Regulatory Filings
2024-08-29 English
Shareholders meeting
Regulatory Filings
2024-08-29 English
Shareholders meeting
Regulatory Filings
2024-08-29 English
Appointment of Nominee Director and Independent Directors
Regulatory Filings
2024-08-29 English
Scrutinizer''s Report dated 29.08.2024
Regulatory Filings
2024-08-29 English
Voting Results of Postal Ballot Notice dated 20.07.2024
Regulatory Filings
2024-08-29 English
Loss of Share Certificates
Regulatory Filings
2024-08-14 English
information regarding issuance of Letters of Confirmation in lieu of Share certificate lost / misplaced
Regulatory Filings
2024-08-14 English
Loss of Share Certificates
Regulatory Filings
2024-08-02 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-08-02 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-31 English
Newspaper Publication on Postal Ballot Notice
Regulatory Filings
2024-07-31 English
Loss of Share Certificates
Regulatory Filings
2024-07-30 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-07-30 English
Shareholders meeting
Regulatory Filings
2024-07-29 English
Submission of Postal Ballot Notice
Regulatory Filings
2024-07-29 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-26 English
Announcement under Regulation 30 of LODR - Newspaper Publication of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024
Regulatory Filings
2024-07-26 English
Loss of Share Certificates
Regulatory Filings
2024-07-25 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-07-25 English
Loss of Share Certificates
Regulatory Filings
2024-07-23 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-07-23 English
Loss of Share Certificates
Regulatory Filings
2024-07-22 English
Information Regarding issuance of Letters of Confirmation in lieu of Share certificate lost / misplaced.
Regulatory Filings
2024-07-22 English
Updates
Regulatory Filings
2024-07-20 English
Letter to Shareholders - Un-audited Financial Results for the quarter ended June 30, 2024.
Regulatory Filings
2024-07-20 English
Appointment of Nominee Director
Regulatory Filings
2024-07-20 English
Appointment of Nominee Director
Regulatory Filings
2024-07-20 English
Appointment of Independent Directors
Regulatory Filings
2024-07-20 English
Appointment of Indepedent Directors
Regulatory Filings
2024-07-20 English
Outcome of Board Meeting
Regulatory Filings
2024-07-20 English
Outcome of Board Meeting
Regulatory Filings
2024-07-20 English
Appointment
Regulatory Filings
2024-07-20 English
Appointment
Regulatory Filings
2024-07-20 English
Appointment
Regulatory Filings
2024-07-20 English
Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024
Regulatory Filings
2024-07-20 English
Financial Result Updates
Regulatory Filings
2024-07-20 English
Loss of Share Certificates
Regulatory Filings
2024-07-18 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-07-18 English
Board Meeting — SESHASAYEE PAPER AND BOARDS LIMITED has informed the Exchange about Board Meeting to be held on 20-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the C…
Regulatory Filings
2024-07-09 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-09 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2024-07-09 English
Loss of Share Certificates
Regulatory Filings
2024-07-08 English
Loss of Share Certificates
Regulatory Filings
2024-07-08 English
Information regarding issuance of Letters of Confirmation in lieu of Share certificates lost / misplaced
Regulatory Filings
2024-07-08 English
Intimation of Duplicate share certificate under Regulation 29(3) of SEBI LODR.
Regulatory Filings
2024-07-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-02 English
We herewith enclose a Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended June 30, 2024 received from M/s Integrated Registry ....
Regulatory Filings
2024-07-02 English
Updates
Regulatory Filings
2024-07-01 English
Business Responsibility and Sustainability Report for the Financial Year 2023-24
Regulatory Filings
2024-07-01 English
Loss of Share Certificates
Regulatory Filings
2024-06-28 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-06-28 English
Trading Window
Regulatory Filings
2024-06-27 English
The Trading Window for dealing in Securities of the Company will remain closed for the Designated Persons with effect from 01st July 2024 (Monday) till 48 hours after the declaration of ....
Regulatory Filings
2024-06-27 English
Loss of Share Certificates
Regulatory Filings
2024-06-14 English
Intimation of Duplicate share certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-06-14 English
Loss of Share Certificates
Regulatory Filings
2024-06-12 English
Information regarding issuance of Letter of Confirmation in lieu of Share Certificates lost / misplaced.
Regulatory Filings
2024-06-12 English
Updates
Regulatory Filings
2024-06-07 English
General Intimation
Regulatory Filings
2024-06-07 English
Clarification letter for the delayed submission of Proceedings of Annual General Meeting held on June 01, 2024 and soft copy of the Proceedings.
Regulatory Filings
2024-06-04 English
64th Annual general Meeting Proceedings and Transcript of AGM
Regulatory Filings
2024-06-02 English
Shareholders meeting
Regulatory Filings
2024-06-02 English
Loss of Share Certificates
Regulatory Filings
2024-06-02 English
Intimation of Duplicate Share certificate under Regulation 39(3) of SEBI LODR
Regulatory Filings
2024-06-02 English
Shareholders meeting
Regulatory Filings
2024-06-01 English
Shareholders meeting
Regulatory Filings
2024-06-01 English
Scrutinizer''s Report
Regulatory Filings
2024-06-01 English
Disclosure of Voting Result of the 64th Annual General Meeting held on June 01, 2024.
Regulatory Filings
2024-06-01 English
Loss of Share Certificates
Regulatory Filings
2024-05-27 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR
Regulatory Filings
2024-05-27 English
Loss of Share Certificates
Regulatory Filings
2024-05-27 English
Intimation of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-05-27 English
Newspaper Publication about transfer of unclaimed shares to IEPF Demat Account
Regulatory Filings
2024-05-21 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-21 English
copy of Newspaper Publication of intimation to Shareholders about mailing of the Annual Report of the company for the financial year ended March 31, 2024
Regulatory Filings
2024-05-15 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-15 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-09 English
Newspaper Publication for AGM Notice
Regulatory Filings
2024-05-09 English
Notice of 64th Annual General Meeting to be held on June 01, 2024
Regulatory Filings
2024-05-09 English
Shareholders meeting
Regulatory Filings
2024-05-09 English
Annual Report for the Financial year 2023-24.
Regulatory Filings
2024-05-09 English
Loss of Share Certificates
Regulatory Filings
2024-05-08 English
Intimation of Duplicate share certificates under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-05-08 English
Updates
Regulatory Filings
2024-05-08 English
We enclose the Annual Secretarial Compliance Report from the Practicing Company Secretary, for the financial year ended March 31, 2024.
Regulatory Filings
2024-05-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-07 English
Newspaper Publication under Regulation 30 of SEBI (LODR)
Regulatory Filings
2024-04-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-04-30 English
Updates
Regulatory Filings
2024-04-27 English
Updates
Regulatory Filings
2024-04-27 English
Pursuant to Regulation 42 of SEBI (LODR) Regulations , 2015, the Register of Member and Shares Transfer Books o the Company will remain closed from May 23, 2024 to June 01, 2024 (Both days ....
Regulatory Filings
2024-04-27 English
Appointment of Cost Auditor
Regulatory Filings
2024-04-27 English
Appointment of Secretarial Auditor for 2 years for the financial years 2024-25 & 2025-26
Regulatory Filings
2024-04-27 English
Updates
Regulatory Filings
2024-04-27 English
Update on MDP-IV
Regulatory Filings
2024-04-27 English
Dividend for the Financial year 2023-24
Regulatory Filings
2024-04-27 English
Dividend
Regulatory Filings
2024-04-27 English
Dividend for the Financial Year 2023-24
Regulatory Filings
2024-04-27 English
Dividend Updates
Regulatory Filings
2024-04-27 English
Dividend Updates
Regulatory Filings
2024-04-27 English
Audited Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2024.
Regulatory Filings
2024-04-27 English
Financial Result Updates
Regulatory Filings
2024-04-27 English
We enclose the Certificate dated 24.04.2024 from the Practicing Company Secretary, for the financial year ended March 31, 2024.
Regulatory Filings
2024-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-11 English
Board Meeting — SESHASAYEE PAPER AND BOARDS LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company…
Regulatory Filings
2024-04-10 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-04-10 English
SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Audited Standalone ....
Regulatory Filings
2024-04-10 English
Loss of Share Certificates
Regulatory Filings
2024-04-03 English
Intimation of Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR)
Regulatory Filings
2024-04-03 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
2024-04-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-02 English
We herewith enclose a Certificate under Regulation 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended march 31, 2024 received from M/s Integrated Registry Management Services ....
Regulatory Filings
2024-04-02 English
Change in Management
Regulatory Filings
2024-03-30 English
Cessation
Regulatory Filings
2024-03-30 English
Cessation
Regulatory Filings
2024-03-30 English
Intimation of Completion of tenure of Independent Directors of the Company
Regulatory Filings
2024-03-30 English
Intimation of Completion of tenure of Independent Directors of the Company
Regulatory Filings
2024-03-30 English
Loss of Share Certificates
Regulatory Filings
2024-03-28 English
Trading Window
Regulatory Filings
2024-03-28 English
Intimation of Duplicate Share Certificates - under Regulation 39(3) of SEBI (LODR).
Regulatory Filings
2024-03-28 English
Trading Window for dealing in securities if the Company will remain closed for the Designated Persons with effect from 01st April 2024 (Monday) till 48 hours after the declaration of the ....
Regulatory Filings
2024-03-28 English
Updates
Regulatory Filings
2024-03-21 English
We wish to inform you that, the Board of Directors of the Company in their meeting held on march 21, 2024, have approved and re-constituted the Audit committee, Nomination and Remuneration ....
Regulatory Filings
2024-03-21 English
Credit Rating
Regulatory Filings
2024-03-11 English
Credit Rating for Bank Facilities
Regulatory Filings
2024-03-11 English
Loss of Share Certificates
Regulatory Filings
2024-03-11 English
Issue of Duplicate Share Certificate - Intimation under Regulation 39(3) of SEBI LODR.
Regulatory Filings
2024-03-11 English
Shareholders meeting
Regulatory Filings
2024-03-08 English
Minutes of the Proceedings for declaration of results of the Postal Ballot of the Company declared on Thursday, the 07th March, 2024
Regulatory Filings
2024-03-08 English
Shareholders meeting
Regulatory Filings
2024-03-08 English
Minutes of the Proceedings for declaration of Results of the Postal Ballot of the Company declared on Thursday, the 07th March, 2024.
Regulatory Filings
2024-03-08 English
Loss of Share Certificates
Regulatory Filings
2024-03-07 English
Issue of Duplicate Share Certificate - Intimation under Regulation 39(3) of SEBI (LODR)
Regulatory Filings
2024-03-07 English
Appointment
Regulatory Filings
2024-03-07 English
Appointment
Regulatory Filings
2024-03-07 English
Change in Management
Regulatory Filings
2024-03-07 English
Appointment / Re-appointment of Independent Directors
Regulatory Filings
2024-03-07 English
Shareholders meeting
Regulatory Filings
2024-03-07 English
Shareholders meeting
Regulatory Filings
2024-03-07 English
Scrutinizer''s Report dated 07.03.2024
Regulatory Filings
2024-03-07 English
Voting Results of Postal Ballot Notice dated 20.01.2024.
Regulatory Filings
2024-03-07 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-08 English
Newspaper Advertisement on Postal Ballot Notice
Regulatory Filings
2024-02-08 English
Shareholders meeting
Regulatory Filings
2024-02-05 English
Submission of our Postal Ballot Notice
Regulatory Filings
2024-02-05 English
Updates
Regulatory Filings
2024-01-31 English
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Pending Litigations / Disputes
Regulatory Filings
2024-01-31 English
Copy of Newspaper Publication
Regulatory Filings
2024-01-23 English
Copy of Newspaper Publication for Un-audited Financial Results for the quarter / nine months ended December 31, 2023.
Regulatory Filings
2024-01-23 English
Letter to Shareholders - Un-audited Financial Results for the quarter / nine months ended December 31, 2023.
Regulatory Filings
2024-01-20 English
Updates
Regulatory Filings
2024-01-20 English
Appointment / Re-appointment of Independent Directors
Regulatory Filings
2024-01-20 English
Appointment / Re-appointment of Independent Directors
Regulatory Filings
2024-01-20 English
Appointment
Regulatory Filings
2024-01-20 English
Appointment
Regulatory Filings
2024-01-20 English
Financial Result Updates
Regulatory Filings
2024-01-20 English
Un-Audited Financial Results for the quarter / Nine months ended December 31, 2023
Regulatory Filings
2024-01-20 English
We herewith enclose a Certificate under Rogations 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended December 31, 2023 received from M/s Integrated Registry ....
Regulatory Filings
2024-01-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-05 English
We herewith enclose a Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended December 31, 2023 received from M/s Integrated ....
Regulatory Filings
2024-01-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-05 English