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Sundaram Multi Pap Ltd. Board/Management Information 2021

Oct 21, 2021

60249_rns_2021-10-21_5a8c9cc6-cd26-46d0-9e88-a76891e4b8dc.pdf

Board/Management Information

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o Sundaram Multi Pap Ltd. clN L21098MH1 995PLC086337

Menufacturer ofExercise Book & Paper Station€ry

Date:2L-I0-7021

To, BSE Limited P. J. Towers, Dalal Street Mumbai-400 001 Ref: scrip Code: 533165

To,

National Stock Exchange of lndia Limited Exchange Plaza, Plot No. C/1, G Block, BKC, Bandra (E), Mumbai- 400 051 Ref: Symbol: SUNDARAM

Sub: Notice ofthe Board Meetinq

Pursuant to the Regulation 29 of SEB| (Listing Obligations and Disclosure R"qrir"rn"ntr1 Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, Novemb er 2, 2021- to consider and take on record inter a lia the following businesses:

  • Approval of the Unaudited Financial Results of the Company for the quarter and.half year ended September 30,2027.
  • Any other business with the permission of Chair.

Please take the same on your record.

Tha nking you, Yours faithfully,

For Sundaram Multi Pap Llmited

n W,, EKruZo^ut

Company Secretary & Compliance

R.O. 5/6 Papa lndustrial Eslal€, Suren Road, Andhri (East), Mumbai - 400 093, INDIA Tel : 022 67602200 . Fax i (91-22167602244

Ptant : Plot no. 33 to 37, Sundaram InduslrialZone, Palghar (W) 401 404, Maharashtra, lNDlA. Tel : 02525 253166, Fax : 02525 253198 Email : [email protected] Web : www.sundaramgroups.in