SIRPAPER

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

The Sirpur Paper Mills Limited has submitted to the Exchange vide letter dated February 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Sirpur Paper Mills Limited has submitted to the Exchange vide letter dated February 06, 2013 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Amba Investment Private Limited has submitted to the Exchange vide letter dated February 05, 2013 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Amba Investment Private Limited has submitted to the Exchange vide letter dated February 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Sirpur Paper Mills Limited has informed the Exchange that the Committee of Directors (Preferential Issue Allotment Committee) at its meeting held on January 31, 2013, has allotted 5,55,100 - Ordinary Shares (Equity) of Rs. 10/- each fully paid up for cash at a premium of Rs. 33/- per ordinary share to M/s Amba Investment Private Limited , a promoter of the Company on preferential basis as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

The Sirpur Paper Mills Limited has informed the Exchange vide letter dated January 21, 2013 regarding the Result of Postal Ballot.

Aravali Securities & Finance Limited has submitted to the Exchange vide letter dated December 20, 2012 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ranjan Kumar Poddar has submitted to the Exchange vide letter dated December 20, 2012 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amba Investment Private Limited has submitted to the Exchange vide letter dated December 20, 2012 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

The Sirpur Paper Mills Limited has submitted to the Exchange vide letter dated November 15, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Sirpur Paper Mills Limited has submitted to the Exchange vide letter dated November 15, 2012 a copy of Disclosure under Regulations 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Sirpur Paper Mills Limited has submitted to the Exchange vide its letter dated November 16, 2012 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 submitted to the Exchange vide letter dated November 15, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amba Investments Private Limited has submitted to the Exchange vide its letter dated November 14, 2012 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Aravali Securities & Finance Limited has submitted to the Exchange vide letter dated November 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure pursuant to Regulation 13(3), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Amba Investment Private Limited has submitted to the Exchange vide letter dated November 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure pursuant to Regulation 13(3), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

The Sirpur Paper Mills Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on November 09, 2012.

Amba Investments Private Limited has submitted to the Exchange vide its letter dated November 05, 2012 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Sirpur Paper Mills Limited has informed the Exchange regarding the voting results of the resolutions passed at the Annual General Meeting of the Company, in Compliance of Clause 35A of the Listing Agreement.

The Sirpur Paper Mills Limited has informed the Exchange that has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 28, 2012.

The Sirpur Paper Mills Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 22, 2012 to September 28, 2012 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 28, 2012.

The Sirpur Paper Mills Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 28, 2012.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 23, 2012 re-appointed Shri R.L Lakhotia as Whole-time Director designated as Executive Director of the Company for a period of two years w.e.f July 24, 2012 up to July 23, 2014, subject to necessary approvals.

The Sirpur Paper Mills Limited has informed the Exchange that the Company has submitted a debt restructuring proposal to its lender Banks. This is as a consequence of the recent accident at the Company's Plant at Sirpur-Kaghaznagar which led to loss of production due to shut down of the factory for a period of 40 days and also owing to difficult market conditions. The lead lender Bank has made a reference to the Corporate Debt Restructuring (CDR) Cell for comprehensive restructuring of the Company's debt.

The Sirpur Paper Mills Limited has informed the Exchange that the major repairs to the Chemical (Soda) Recovery Plant at mills at Sirpur Kaghaznagar, which was damaged in the accident, was completed on May 14, 2012 and the production is being resumed in a phased manner.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

The Sirpur Paper Mills Limited has informed the Exchange that "due to accidental damages in the Soda Recovery boiler at our Mills at Sirpur-Kaghaznagar, the production has stopped w.e.f. 8th April, 2012. Damages are being assessed and steps are being taken for repairs and restoration of production. We have filed necessary claim intimation for production loss and material loss with the insurance company".

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the company held on September 29, 2011.

The Sirpur Paper Mills Limited has informed the Exchange that Shri Dinesh Lata, has been appointed as the new Company Secretary of the Company with effect from August 04, 2011, in place of Miss Priya Sharma. Mr. Dinesh Lata has also been appointed as Compliance Officer in addition to Shri T. Shyam Sunder, effective from that date.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 27, 2011 interalia, considered and approved the following matters: 1) Appointed Shri G.S Srinivasan, General Manager, Support Services Corporate Banking, IDBI Bank Ltd., Cuffe Parade, Mumbai as Nominee Director of IDBI Bank Ltd., in place of Shri S.V Satyanarayana with effect from June 20, 2011.

The Sirpur Paper Mills Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 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 29, 2011.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 11, 2011, interalia, considered and approved the following matters: (1) Reappointed Shri Devashish Poddar as Vice-chairman & Managing Director for a period of two years w.e.f. August 01, 2011 subject to necessary approvals; (2) Appointed M/s. S.S.Zanwar & Associates, Cost Accountants as Cost Auditors of the Company for the year ended March 31, 2012 to audit the cost accounts of the Company.

Members of the Exchange are hereby informed that 3395 partly paid Equity Shares of The Sirpur Paper Mills Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in the above fully paid up shares will be available for trading under the ISIN No. - INE202C01010 w.e.f. February 21, 2011.

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 11, 2010 considered and approved the forfeiture of 9,154 partly paid-up ordinary shares of Rs.10/-each (Rs.4/-paid-up) for non-payment of call money arrears and passed necessary resolution/s, forfeiting the said shares. The forfeiture was approved by the Board of Directors of the Company as per the relevant provisions of the Articles of Association of the company and Rights Issue letter of Offer dated March 5, 2005 and after giving a final opportunity for paymen

The Sirpur Paper Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on September 30, 2010.

The Sirpur Paper Mills Limited has informed the Exchange regarding the Audited Financial Results for the year ended March 31, 2010.

The Sirpur Paper Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors at its meeting held on August 09, 2010, considered and approved the following matters : (1) Accepted the resignation of Shri T.V.V. Satyanarayana, Executive Director; (2) Accepted the resignation of Shri L.K. Dash, Director of the Company; (3) Appointed Ms. Poonam Bodra as Additional Director of the Company.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 09, 2010 has decided to close the Register of Members and Share transfer books of the Company from September 25, 2010 to September 30, 2010 (both days inclusive), in connection with Annual General Meeting of the Company to be held on September 30, 2010.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company vide resolutions dated July 16, 2010 appointed Shri R. L. Lakhotia as Additional Director and also appointed him as Whole-time Director designated as Executive Director of the Company with effect from July 24, 2010.