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Sundaram Multi Pap Ltd. Board/Management Information 2021
60249_rns_2021-06-14_0eb1465b-0370-4d4c-a5d5-49efd574c0af.pdf
Board/Management Information
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ctN L21098MH1995PLC086337
Manufecturer of Exercise Book & Peper Stationery
Datei 74-06-2021
To, BSE Limited P. J. Towers, Dalal Street, Mumbai-400 001 Ref: Scrip Code: 533166
To,
National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Bloc( BKC, Bandra [E], Mumbai- 400 051 Ref: Symbol: SUNDARAM
Dear Sir/Madam
Sub: Intimation of Notice of Board Meeting.
Notice is hereby given pursuant to the Regulation 29 and any other regulations/relaxations as may be applicable, of SEBI (LODRI Regulations 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, lune 24,2021 at the Registered Office of the Company at 5/6 Papa tndustrial Estate, Suren Road, Andheri (EastJ, Mumbai: 400093 to consider inter alia the following businesses:
- To consider and approve the Audited Financial Results of the Company for the Quarter & Financial Year ended March 31,2027.
-
- Any other business with the permission of Chair.
Please take the same on your record.
Thanking you, Yours faithfully,
FORSUNDARAM MUI,TI P
Bhffia W,GDalal Conipany Secretary &^ ^N
R.o. 5/6 Papa lndustrial Estat€, suren Road, Andhari (East), Mumbai - 400 093, INDIA Tel : 022 67602200 . Fax i (91-22167602244
Plant : Plot no. 33 to 37, Sundaram lndustrialZon€, Palghar (W) 401 404, Maharashlra, lNOlA. Tel : 02525 253166, Fax : 02525 253198 Email : [email protected] Web : www.sundaramgmups.in