27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sangal Papers Ltd.

BSE

  • 111.90 3.90 (3.61%)
  • Vol: 1142
  • BSE Code: 516096
  • PREV. CLOSE
    108.00
  • OPEN PRICE
    108.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Sangal Papers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Mar-201713-Mar-2017 The Board of the company proposed restructuring of the Company, mainly by way of merger of the Companies and to explore various options in this regard. as per applicable regulation of the Securities and Exchange Board of the India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable Law(s) and Rule(s) and Regulation(s),if any.
30-Jan-201713-Feb-2017This is inform you that the Meeting (No.: 6/2016-17) of the Board of the Directors of the company is decided to be change in the designation of Mr. Tanmay Sangal (DIN- 01297057) from Executive Director (whole time director) to Non-Executive Director whose period of office shall be determined as director liable to retire by rotation.
10-Aug-201612-Aug-2016 Quarterly Results
09-Mar-201621-Mar-2016 Independent Director Meeting Sangal Papers Ltd has informed BSE that the meeting of the Independent Directors of the Company will be held on March 21, 2016, to consider the following: 1. To review the performance of non-independent directors and the board of directors as a whole; 2. To assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
04-Feb-201610-Feb-2016 Quarterly Results
21-Jan-201623-Jan-2016 Quarterly Results