26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sree Sakthi Paper Mills Ltd.

BSE

  • 6.92 -0.02 (-0.29%)
  • Vol: 2270
  • BSE Code: 532701
  • PREV. CLOSE
    6.94
  • OPEN PRICE
    7.37
  • BID PRICE (QTY.)
    6.98(370)
  • OFFER PRICE (QTY.)
    0.00(0)

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Sree Sakthi Paper Mills Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Mar-201703-Apr-2017 We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday April 03, 2017 at Chennai.
17-Feb-201723-Feb-2017Sree Sakthi Paper Mills Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 23, 2017, inter alia, to consider the following business: 1. To review and ascertain the feasibility of continuing the existing paper manufacturing business of the Company. 2. To seek the approval of the shareholder through Postal Ballot for authorizing the board of directors to sell or otherwise-dispose offcertain the Company's movable / immovable assets of the Company to any prospective buyer in order to meet the financial crisis and to appoint a functional director / Scrutinizer for conducting the postal ballot process. 3. To approve the appointment of two Independent directors and re-constitution of various committees 4. To commence the new business enabled under the Main object clause of the Memorandum of Association of the Company.
02-Feb-201706-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016Sree Sakthi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider the Un-audited Financial Results of the Company for the Quarter ended September 30, 2016 and to approve draft of Directors Report, Corporate Governance Report and fixing date for the next Annual General Meeting 2016, approval of the notice convening the AGM 2016, appointment of Chief Financial Officer etc.
12-Aug-201614-Aug-2016 Quarterly Results & Sree Sakthi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2016, inter alia, to consider the Un-audited Financial Results of the Company for the Quarter ended June 30, 2016 and to consider application for extension of Annual General Meeting of the Company for the Year 2016.
07-Jun-201613-Jun-2016 Audited Results & Dividend
27-May-201630-May-2016 Dividend & Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
09-Nov-201513-Nov-2015 Quarterly Results
23-Jul-201530-Jul-2015 Quarterly Results
22-May-201530-May-2015 Dividend & Audited Results
11-Feb-201513-Feb-2015 Quarterly Results (Revised)
27-Jan-201531-Jan-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results (Revised)