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Year archive

South India Paper Mills Ltd. — 2023 filings

All 82 regulatory filings released by South India Paper Mills Ltd. (516108) in 2023, sourced directly from the official regulator.

82 Filings
2023 Period
2023 filings (82)
Filing Released Lang
Intimation regarding closure of trading window
Regulatory Filings
2023-12-29 English
Newspaper publication regarding Postal Ballot notice published in Vishwavani and Business Standard on 16-12-2023.
Regulatory Filings
2023-12-19 English
Submission of Postal Ballot notice sent to shareholders
Regulatory Filings
2023-12-15 English
Disclosure received from our Registrars M/s Kfin Technologies Ltd on 12-12-2023 regarding loss of share certificates for 200 shares received from the shareholder of the Company pursuant ....
Regulatory Filings
2023-12-14 English
Disclosure received from our Registrars M/s Kfin Technologies Pvt Ltd on 28-11-2023 regarding loss of share certificates for 1400 shares received from the shareholders of the Company pursuant ....
Regulatory Filings
2023-11-28 English
Submission of newspaper publication with respect to advertisements for unaudited financial results for Q2 / 6months ended 30th Sept 2023, published in Business Standard and Vishwavani
Interim / Quarterly Report
2023-11-16 English
Disclosure received from our Registrars M/s Kfin Technologies Pvt Ltd on 13-11-2023 regarding loss of share certificates for 100 shares received from the shareholder of our Company pursuant ....
Regulatory Filings
2023-11-15 English
Intimation under Reg 30 with respect to Fire Accident at our Paper Mill today @ 3.00 am in the PM5 Stocks warehouse. Fire is brought under control by fire fighters. There are no human ....
Regulatory Filings
2023-11-11 English
Submission of disclosure under Reg 30 for resignation of Director Mr Dineshchandra C Patel (00167581)
Board/Management Information
2023-11-09 English
Submission of Disclosure for Appointment of Executive Director on the Board under Reg 30
Board/Management Information
2023-11-09 English
Submission of unaudited Financial results for the quarter/ half year ended 30th September 2023 under Reg 33 of SEBI (LODR)Regulations
Interim / Quarterly Report
2023-11-09 English
1. The Board at its meeting held on 09-11-2023 have approved the unaudited financial results for the half year / qtr ended 30th Sept 2023 2.Further the Board of Directors of the Company ....
Interim / Quarterly Report
2023-11-09 English
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-10-26 English
Disclosure received from our Registrars M/s Kfin Technologies Ltd on 23-10-2023 regarding loss of share certificates for 100 shares from our shareholder, pursuant to Reg 39(3) of SEBI (LODR) ....
Regulatory Filings
2023-10-25 English
Disclosure received from our Registrars M/s Kfin Technologies Ltd on 19-10-2023 regarding loss of share certificates for 600 shares received from 3 shareholders of our Company pursuant ....
Regulatory Filings
2023-10-20 English
Disclosure received from our Registrars M/s Kfin Technologies Ltd on 16-10-2023 regarding loss of share certificates for 8000 shares received from the shareholder of our Company, pursuant ....
Regulatory Filings
2023-10-18 English
Submission of certificate under Reg 74(5) of SEBI (DP)Regulations, for the quarter ended 30th September 2023
Regulatory Filings
2023-10-05 English
Intimation of SIPM Closure of trading window for the period 1st October 2023 till the expiry of 48 hours after the declaration of financial results for the Quarter ended 30th September ....
Regulatory Filings
2023-09-30 English
At the AGM held on 21st September 2023, Mr Harshad Natvarlal Modi (DIN 00167613) was appointed as a Director (liable to retire by rotation) & Mr Manish M Patel (DIN 00128179) was re-appointed ....
Board/Management Information
2023-09-23 English
Voting results of AGM with Scrutiniser report
Declaration of Voting Results & Voting Rights Announcements
2023-09-23 English
Summary of the proceedings of the Annual General Meeting held on 21st September 2023
Regulatory Filings
2023-09-21 English
Annual General Meeting of the Company is scheduled to be held on 21st September 2023 by Video Conference. In this connection, Evoting shall commence from 18th September 2023 (9.00 a.m) ....
AGM Information
2023-08-30 English
Submission of newspaper advertisement published in Business Standard & Vishwavani on 29-08-2023, with respect to evoting.
Capital/Financing Update
2023-08-30 English
Submission of newspaper advertisements published in Business Standard & Vishwavani on 25-08-2023 with respect to Notice of AGM.
AGM Information
2023-08-28 English
64th Annual General Meeting will be held on Thursday, 21st September 2023, at 11.30 am through Video Conference
AGM Information
2023-08-26 English
Submission of 64th Annual Report
Annual Report
2023-08-26 English
Submission of 64th Annual Report
Annual Report
2023-08-26 English
Submission of newspaper advt published in Business Standard and Vishwavani, with respect to unaudited financial results for the Quarter ended 30th June 2023 (Q1 -FY 2023-24)
Interim / Quarterly Report
2023-07-29 English
Submission of Statement of Deviation / Variation pursuant to Reg 32 of SEBI (LODR)Regulations No Deviation / Variation report
Capital/Financing Update
2023-07-28 English
Submission of statement of deviation / variation report pursuant to Reg 32 of SEBI ( LODR) Regulations No Deviation / Variation report
Capital/Financing Update
2023-07-27 English
The Board of Directors at their meeting held today have approved the following 1.Re appointment of Mr Manish M Patel (DIN 00128179) as the Managing Director for a period of 5 years, ....
Board/Management Information
2023-07-27 English
Disclosure pursuant to Reg 30 of SEBI (LODR) Regulations The Board of Directors at their meeting held today have approved the following 1. Re- appointment of Mr Manish M Patel (DIN ....
Board/Management Information
2023-07-27 English
Submission of unaudited Financial Results for the Quarter ended 30th June 2023 pursuant to Reg 33 of SEB (LODR) Regulations
Interim / Quarterly Report
2023-07-27 English
The Board of Directors at their meeting held today, have approved the Unaudited Financial Results for the quarter ended 30th June 2023. Further the Board of Directors of the Company ....
Interim / Quarterly Report
2023-07-27 English
Disclosure of information received from our Registrars Kfin Technologies Ltd on 13-07-2023, regarding loss of share certificate for 100 shares received from the shareholder of the Company, ....
Regulatory Filings
2023-07-15 English
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-07-11 English
Submission of certificate under Reg 74(5)of SEBI (DP) Regulations for the Quarter ended 30th June 2023
Regulatory Filings
2023-07-07 English
Intimation regarding closure of trading window
Regulatory Filings
2023-06-30 English
Disclosure of information received from our Registrars Kfin Technologies Ltd on 26-06-2023, regarding loss of share certificate for 200 shares received from the shareholder of the Company, ....
Regulatory Filings
2023-06-26 English
Intimation regarding revision in credit rating from ICRA Ltd for Rs 250 crores line of credit
Capital/Financing Update
2023-06-22 English
Furnishing of PAN, KYC Details and nomination - completion of depatch of letters to physical shareholders
Regulatory Filings
2023-05-31 English
Submission of newspaper advertisement with respect to Audited financial results for the quarter / Financial Year ended 31st March 2023 published in Business Standard and Vishwavani on 27.05.2023
Earnings Release
2023-05-31 English
Submission of Annual Secretarial Compliance Certificate under Reg 24(A) of the SEBI (LODR) Regulations for the financial year ended 31st March 2023
Regulatory Filings
2023-05-30 English
Submission of statement of utilisation of proceeds with respect to Pref Issue - No deviation & variation statement under Reg 32(1) of SEBI (LODR) Regulations
Capital/Financing Update
2023-05-30 English
Submission of Related Party Transactions for the half year ended 31st March, 2023
Regulatory Filings
2023-05-25 English
Submission of Financial Results for the quarter / financial year /ended 31st March 2023
Annual Report
2023-05-25 English
Submission of Outcome of Board meeting held on 25th May 2023 for considering Audited financial results for the Quarter/ Financial year ended 31st March 2023.
Audit Report / Information
2023-05-25 English
Disclosure of information received from our Registrars Kfin Technologies Ltd on 18-05-2023, regarding loss of share certificate for 100 shares received from the shareholder of the Company, ....
Regulatory Filings
2023-05-18 English
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Financial ....
Board/Management Information
2023-05-06 English
Compliance Certificate under Reg 40 (9) of SEBI (LODR) Regulations 2023 for the financial year ended 31st March 2023
Regulatory Filings
2023-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshad Natvarlal Modi & Rajul Modi
Major Shareholding Notification
2023-04-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshad Natvarlal Modi
Major Shareholding Notification
2023-04-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajul Harshad Modi & Harshad Natvarlal Modi
Major Shareholding Notification
2023-04-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajul Harshad Modi & Harshad Natvarlal Modi
Major Shareholding Notification
2023-04-12 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshad Natvarlal Modi & Rajul Harshad Modi
Major Shareholding Notification
2023-04-12 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshad Natvarlal Modi
Major Shareholding Notification
2023-04-12 English
Submission of compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-04-07 English
Submission of Compliance certificate under Reg 7(3) of SEBI (LODR) Regulations for the Quarter ended 21st March 2023
Regulatory Filings
2023-04-07 English
Disclosure of information received from our Registrars Kfin Technologies Ltd on 05-04-2023, regarding loss of share certificate for 400 shares received from the shareholder of the Company, ....
Regulatory Filings
2023-04-06 English
Intimation regarding closure of trading window.
Regulatory Filings
2023-03-31 English
Intimation regarding allotment of 37,50,000 equity shares of face value of Rs 10 at a price of Rs 121 per equity share, pursuant to shareholder''s approval at the EGM held on 23-03-2023 ....
Share Issue/Capital Change
2023-03-28 English
Intimation regarding Allotment of 37,50,000 equity shares of face value of Rs 10 each at a price of Rs 121 per equity share on Preferential basis, pursuant to the approval of the shareholders ....
Share Issue/Capital Change
2023-03-28 English
Submission of voting results of the EGM held on 23rd March 2023.
Declaration of Voting Results & Voting Rights Announcements
2023-03-23 English
Announcement under Regulation 30 of SEBI (LODR) - Updates - Summary of proceedings of the EGM held on 23rd March 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-23 English
Submission of Summary of proceedings of the Extra Ordinary General Meeting held on 23rd March 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-23 English
Submission of newspaper advertisements published in Business Standard and Vishwavani with respect to EGM and evoting
Declaration of Voting Results & Voting Rights Announcements
2023-03-02 English
Submission of EGM notice for the EGM of the Company scheduled to be held on 23rd March 2023 at 11.00 am through Video Conference
Proxy Solicitation & Information Statement
2023-03-02 English
The Board of Directors at their meeting held today have approved 1. Issue of upto 37,50,000 equity shares of face of Rs 10 each for cash at a price of Rs 121 (including a premium of Rs ....
Capital/Financing Update
2023-02-28 English
The Board of Directors at their meeting held today have approved 1. Issue of upto 37,50,000 equity shares of face of Rs 10 each for cash at a price of Rs 121 (including a premium of Rs ....
Capital/Financing Update
2023-02-28 English
Disclosure of information received from our Registrars Kfin Technologies Ltd on 23-02-2023, regarding loss of share certificate for 700 shares received from the shareholders of the Company, ....
Regulatory Filings
2023-02-25 English
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2023 ,inter alia, to consider and approve the proposal for raising ....
Board/Management Information
2023-02-23 English
Submission of newspaper advertisements under Reg 30 published in Business Standard and Vishwavani with respect to Unaudited Financial Results for the Quarter ended 31st Dec 2022
Earnings Release
2023-02-15 English
SIPM Unaudited Financial Results for the Quarter ended 31st Dec 2022 along with Limited Review Report.
Interim / Quarterly Report
2023-02-09 English
Submission of unaudited Financial Results for the Quarter ended 31st Dec 2022 along with Limited Review Report
Interim / Quarterly Report
2023-02-09 English
Submission of unaudited Financial Results for the Quarter ended 31st Dec 2022 along with Limited Review Report
Interim / Quarterly Report
2023-02-09 English
Disclosure of information received from our Registrars Kfin Technologies Ltd on 02-02-2023, regarding loss of share certificate for 100 shares received from the shareholder of the Company, ....
Regulatory Filings
2023-02-04 English
SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Board/Management Information
2023-01-27 English
Disclosure of information received from our Registrars Kfin Technologies Ltd on 23-01-2023, regarding loss of share certificate for 100 shares received from the shareholder of the Company, ....
Regulatory Filings
2023-01-25 English
Disclosure of information received from our Registrars Kfin Technologies Ltd on 18-01-2023, regarding loss of share certificate for 3,000 shares received from the shareholder of the Company, ....
Regulatory Filings
2023-01-20 English
Submission of compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st December 2022
Regulatory Filings
2023-01-07 English
Submission of compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2023-01-07 English