Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 516108 | NSE Symbol : SIPAPER | ISIN : INE088G01014 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	29-May-2025	Accounts	South India Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Financial Year ended 31st March 2025 Intimation regarding Outcome of the Board meeting held on 29th May 2025 (As per BSE Announcement Dated on 29/05/2025)
29-Mar-2025	29-Mar-2025	Change in Directors	Intimation regarding Appt of Additional Director in the category of Independent Directors & Reconstitution of various Committees
25-Jan-2025	13-Feb-2025	Quarterly Results	SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the Qtr / 9 months ended 31st Dec 2024 Submission of Unaudited Financial Results for the Quarter & 9 Month''s ended 31st Dec 2024 (As Per BSE Announcement Dated on 13.02.2025)
24-Oct-2024	07-Nov-2024	Quarterly Results	SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited financial results for the Half year / Quarter ended 30th September 2024 Submission of outcome of Board meeting Submission of Unaudited Financial results for the Quarter / Half year ended 30th Sept 2024 under Regulation 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 07/11/2024)
17-Jul-2024	30-Jul-2024	Quarterly Results	SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited results for the Qtr ended 30th June 2024 Outcome of Board meeting held on 30th July 2024 (As per BSE Announcement Dated on 30/07/2024)
20-May-2024	30-May-2024	Accounts	SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the Financial Year ended 31st March 2024 SIPM - Outcome of Board meeting held on 30th May 2024 Submission of Financial Results for the Financial Year / Qtr ended 31st March 2024 Submission of Disclosure under Reg 30 w.r.t appointment of Mr Meenakshi Sundaram Shivakumar (DIN 06445505) as an Additional Director on the Board in the category of Non executive Independent Director w.e.f 1st July 2024 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
18-Jan-2024	08-Feb-2024	Quarterly Results	SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the unaudited financial results for the Quarter ended 31st Dec 2023 SIPM Unaudited Financial Results for the Quarter ended 31st December 2023 (As Per BSE Announcement dated on 08.02.2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	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 results for the Quarter / Half year ended 30th September 2023 (FY 2023-24) 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 have approved the appointment of Mr Kanishka Harshad Modi (DIN 10260282) as a Whole Time Director for a period of 5 years commencing from 15th Dec 2023, subject to the approval of the shareholders. 3.Mr Dineshchandra C Patel (DIN 00167581) - Non executive Director has resigned from the post of Directorship in the Company. The Company has received the resignation today and it has been noted at the Board meeting held today. The resignation is effective from 10-11-2023. Submission of Disclosure for Appointment of Executive Director on the Board under Reg 30 Submission of disclosure under Reg 30 for resignation of Director Mr Dineshchandra C Patel (00167581) (As Per BSE Announcement dated on 09.11.2023)
11-Jul-2023	27-Jul-2023	Quarterly Results	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 Results for the Quarter ended 30th June 2023 THE SOUTH INDIA PAPER MILLS LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. 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 have passed the Resolutions approving the following 1.Re-appointment of Mr Manish M Patel (DIN 00128179) as Managing Director of the Company, for a period of 5 years, commencing from 20th May 2024 and not liable to retire by rotation. 2.Appointment of Mr Harshad Natvaral Modi (DIN- 00167613) as an Additional Director on the Board. The above re-appointment / appointment are subject to the approval of the shareholders of the Company at the ensuing AGM Submission of unaudited Financial Results for the Quarter ended 30th June 2023 pursuant to Reg 33 of SEB (LODR) Regulations 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 00128179) as Managing Director of the Company for a period of 5 years commencing from 20th May 2024 2. Appointment of Mr Harshad Natvarlal Modi (DIN 00167613) as an Additional Director on the Board in the category of Non executive Director The above appointment/ reappointment are subject to the approval of shareholders at the ensuing AGM. (As Per BSE Announcement dated on 27.07.2023)
06-May-2023	25-May-2023	Accounts	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 Results for the financial year ended 31st March 2023
28-Mar-2023	28-Mar-2023	Preferential Issue	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 at the EGM held on 23-03-2023 and in principle approval received from BSE Limited on 28-03-2023, at its Board meeting held today i.e 28th March 2023. 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 and in principle approval of BSE Ltd received on 28-03-2023, at its Board meeting held today i.e 28th March 2023
23-Feb-2023	28-Feb-2023	Preferential Issue	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 of funds by way of preferential issue / private placement of shares for augmenting Long Term funds 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 111) to 3 persons as detailed in the Corporate Announcement covering letter 2.Convening of an Extra Ordinary General Meeting of the Company on 23rd March 2023, Thursday through Video Conferencing for seeking shareholder''s approval for the preferential issue. (As per BSE Announcement Dated on 28/02/2023)
27-Jan-2023	09-Feb-2023	Quarterly Results	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 Results for the Quarter / 9 months ended 31st December 2022 Submission of unaudited Financial Results for the Quarter ended 31st Dec 2022 along with Limited Review Report (As Per BSE Announcement Dated on 09/02/2023)
29-Oct-2022	14-Nov-2022	Quarterly Results	SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results for the Quarter / Half year ended 30th September 2022 The Board of Directors at their meeting held today approved the Unaudited Financial Results for the Quarter/ Half Year ended 30th September, 2022 Submission of Unaudited Financial Results for the Quarter / Half year ended 30th September 2022, Statement of Assets and Liabilities, Cash flow statement for the half year ended 30th Sept 2022 & Limited Review Report under Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14/11/2022) Submission of Revised outcome containing additional details of timing of commencement and conclusion of Board meeting (As Per BSE Announcement Dated on 16/11/2022)
08-Jul-2022	28-Jul-2022	Quarterly Results	SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2022 The Board of Directors at their meeting held today i.e. 28.07.2022 have approved the Unaudited Financial Results for the Quarter ended 30th June 2022. Submission of unaudited financial results for the Quarter ended 30th June 2022 under Regulation 33 of SEBI (LODR)Regulations along with Limited Review Report (As Per BSE Announcement dated on 28.07.2022)

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South India Paper Mills Ltd

Board Meeting