SIRPAPER

The Sirpur Paper Mills Limited has informed the Exchange that Registrar of Companies, Hyderabad has granted Extension of time for holding the AGM of the Company for the Financial Year 2014-15, by three months. This is in consideration of the Application made by the Company pursuant to Section 96 (1) of the Companies Act, seeking extension of time for holding the AGM under special circumstances.

The Sirpur Paper Mills Limited has informed the Exchange that the Company has applied to the Registrar of Companies for extension of time for holding the Annual General Meeting of the Company.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of directors of the Company at its meeting held on May 22, 2015 considered the difficulties being faced in complying with Clause-41 of the listing agreement and the same will be finalised, audited and disclosed to the stock exchanges in the third or fourth week of June 2015.

The Sirpur Paper Mills Limited has informed the Exchange that that the Company has formulated the Code of Fair disclosures under Regulation 8 of these Regulations and the Code of Conduct as required under Regulation 9(1) of these Regulations and the same has been uploaded on the Company's website .

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 22,2015 has considered and accepted the resignation of Shri Kundurthy Venkatappayya Sastry as Company secretary with immediate effect..

Aravali Securities & Finance Ltd has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Sirpur Paper Mills Limited has informed the Exchange regarding Acceptance of Reference made to BIFR U/s 15(1) of the Sick Industrial Companies (S.P) Act, 1985 - Registered as Case No. 30/2015-Reg.

The Sirpur Paper Mills Limited has informed the Exchange that Shri Laxminiwas Sharma, an Independent Director of the Company has resigned w.e.f. January 24, 2015.

The Sirpur Paper Mills Limited has informed the Exchange regarding outcome of the meeting of Board of Directors of the Company held on January 23, 2015.

The Sirpur Paper Mills Limited has informed the Exchange that the following Directors of the Company have resigned from the Board of the Company for personal reasons:- 1. Shri Rameshwar Lall Lakhotia Executive Director. 2. Shri P. Vaman Rao Director. 3. Shri Vedula Srinivas Director. The Board of Directors of the Company vide resolutions dated December 29, 2014 has appointed:- 1. Shri N. Veda Kumar as Additional Director of the Company and also Occupier of the Factory in place of Shri Rameshwar Lall Lakhotia. 2. Shri Santosh Kumar Mantri as Additional Director.

The Sirpur Paper Mills Limited has informed the Exchange that pursuant to Clause-35A of the Listing Agreement the voting details of the Special Resolutions passed as per the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration (Rules),2014 by Postal ballot and e-Voting process are furnished. The results of the same were declared on December 10, 2014. Both the Special Resolutions contained in the Notice of Postal Ballot dated October 25, 2014 were approved by the Members with requisite majority. As required the results were decl

The Sirpur Paper Mills Limited has informed the Exchange regarding a Declaration of Results of Postal Ballot.

The Sirpur Paper Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

The Sirpur Paper Mills Limited has informed the Exchange that at the Board meeting held on November 13, 2014 the Board of Directors has taken the following decisions: 1. Reconstituted the Audit Committee, comprising majority of Independent Directors as its Members. 2. Noted the change in the nomination of IDBI Bank, IDBI Bank has appointed Shri B.Srinivasa Rao as its Nominee Director on the Board of the Companyin place of Shri G. S. Srinivasan. 3. Appointed Mr. Sanjay Sharma, A.C.A, as Internal Auditor of the Company w.e.f. November 13, 2014 in place of Mr. Ranjit Kumar.

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

The Sirpur Paper Mills Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading [framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992), the Trading Window for dealing / trading in the Shares of the Company will be closed from November 12, 2014 till November 14, 2014 in connection with declaration of financial results of the Company for the quarter ended September 30, 2014 on November 13, 2014. Accordingly, the Directors and the designated employees covered under the said code of the Company (including their

The Sirpur Paper Mills Limited has informed the Exchange that the Company has fixed October 31, 2014 as the Record Date (Cut-off date) for the purpose of determining the names of the shareholders, holding shares either in dematerialised form or in physical form, who will be entitled to cast their votes either electronically or through Postal Ballot in respect of the resolutions set out in the Postal Ballot Notice. The dates for commencement and closure of the E-voting period is as follows : (a)Commencement Date: November 07, 2014 at 9.00 a.m. (b) Closure of E-voting Date: December 05, 2014 at

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of notice of the Postal Ballot, calendar events for the postal ballot and consent letter of the scrutinizer.

The Sirpur Paper Mills Limited has submitted to the Exchange disclosure of the details regarding the Voting Results of the Resolutions passed at the Annual General Meeting of the Company held on September 29, 2014 (both through e-Voting and Poll at the AGM).

The Sirpur Paper Mills Limited has submitted to the Exchange details regarding declaration of results of e-voting and Poll along with Report of Scrutinizer

The Sirpur Paper Mills Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 29, 2014.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 29, 2014 has taken the following decisions1 Approved to obtain the consent of the shareholders by way of Special Resolution under Section 180(1)(a) of the Companies Act, 2013, for creation of security.2.Approved the payment of remuneration to Shri Devashish Poddar Vice- Chairman and Managing Director for the period from April 1, 2014 to July 31, 2015 i.e. for the balance period of his present appointment, subject to obtaining necessary approvals. 3. Approved the

The Sirpur Paper Mills Limited has submitted to the Exchange the outcome of the Annual General Meeting of the Company held on September 29, 2014.

The Sirpur Paper Mills Limited has informed the Exchange that due to shortage of inputs the Plant at Sirpur Kaghaznagar, Adilabad District has been temporarily shut down with effect from September 28, 2014. In view of the same regular maintenance work is in progress.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of directors of the Company in its meeting held on August 11, 2014 has fixed August 22, 2014 as the Cut off date for Evoting facility for determining the names of shareholders holding shares either dematerialized form or in physical form who will be entitled to cast their vote electronically in relation to Annual General Meeting to be held on September 29, 2014.

The Sirpur Paper Mills Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 25, 2014 to September 29, 2014 (both days inclusive) in connection with the Annual General Meeting to be held on September 29, 2014.

The Sirpur Paper Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 11, 2014.

The Sirpur Paper Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

The Sirpur Paper Mills Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the Company will be closed from August 09, 2014 till August 12, 2014 in connection with declaration of financial results of the Company for the quarter ended June 30, 2014 on August 11,2014.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 29, 2014 has considered and appointed Shri Vimal Arora, FCA, Vice-President (Commercial) as Chief Financial Officer (CFO) of the Company in place of Shri S.K. Modani who has left the services of the Company.

The Sirpur Paper Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

The Sirpur Paper Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2014.

The Sirpur Paper Mills Limited has informed the Exchange regarding Closure of Trading Window, from May 28,2014 to May 30,2014, as per Company's Code of Conduct for Prohibition of Insider Trading in connection with declaration of Financial Results for the year ended March 31, 2014.

The Sirpur Paper Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the companys at its meeting held on February 13, 2014 interalia, considered and approved the following. 1) Resignation tendered by Shri Rakesh Bhartia, Director of the Company, due to personal reasons with effect from February 10, 2014 .

The Sirpur Paper Mills Limited has informed the Exchange an intimation pursuant to Clause 36 regarding Closure of Trading Window as per Companys Code of Conduct for Prohibition of Insider Trading in connection with declaration of Financial Results for the quarter ended December 31 2013.

The Sirpur Paper Mills Limited has informed the Exchange that Shri Sudhir Jalan, a Director of the Company has tendered his resignation from the Board of Directors of the Company w.e.f. December 11, 2013 on personal reasons (i.e. as he is attaining 70 years of age).

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013 have considered and approved the following matters:(1) The Board considered and decided to send the Report regarding erosion of 50% or more of its peak net worth during the immediately preceding four financial years to Board for Industrial and Financial Reconstruction (BIFR) under Section 23 of the Sick Industrial Companies (Special Provisions) Act 1985, in Form 'C' on or before November 29, 2013.

The Sirpur Paper Mills Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

The Sirpur Paper Mills Limited has submitted the Exchange copy of the Minutes of the Annual General Meeting of the company held on September 30,2013.

The Sirpur Paper Mills Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013 pursuant to Clause 35A of the Listing Agreement.

The Sirpur Paper Mills Limited has submitted to the Exchange, vide letter dated August 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Sirpur Paper Mills Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 21, 2013 to September 30, 2013, inclusive of both days, in order to enable the Register of Members to be brought up to date in connection with Annual General Meeting of the Company to held on September 30, 2013.

Amba Investment Private Limited has submitted to the Exchange, vide letter dated August 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amba Investment Private Limited has submitted to the Exchange, vide letter dated August 19, 2013 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Sirpur Paper Mills Limited has informed the Exchange that regarding Outcome of Board Meeting held on August 14, 2013.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2013 has re-appointed Shri. Devashish Poddar, as Vice-Chairman & Managing Director of the Company for a period of two years w.e.f. August 01, 2013, subject to necessary approvals.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 14, 2013, interalia, considered and approved resignation tendered by Dr. M.S. Rajajee, I. A. S. (Retd) Director, due to personal reasons with effect from January 06, 2013 from the Board of Directors of the Company.