SIRPAPER

The Sirpur Paper Mills Limited has informed the Exchange that a meeting of the Committee of Directors (Preferential Issue Allotment Committee) held on May 28, 2010 allotted 8,77,869 Ordinary shares of Rs. 10/- each for cash at premium of Rs. 47/- per ordinary share to M/s. Aravali Securities & Finance Ltd., 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 that the Extra-ordinary General Meeting of the Company was held on May 26, 2010 and the shareholders of the company have passed all the resolutions as contained in the notice of the Extra-ordinary General Meeting.

The Sirpur Paper Mills Limited has informed the Exchange that the Audit Committee of the Company in its meeting held on May 10, 2010, appointed Shri S.K. Modani, Vice-President- Finance & Commerce as the Chief Financial Officer of the Company.

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of the notice of an Extra-Ordinary General Meeting of the shareholders of the Company to be held on May 26, 2010.

Members of the Exchange are hereby informed that 84077 partly paid up equity shares of The Sirpur Paper Mills Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE202C01010 w.e.f. April 29, 2010.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on April 26, 2010 made the following appointments / changes among the Board of directors and Company Secretary of the Company :- (1) Noted the retirement of Shri M. P. Dokania as Executive Director of the Company with effect from April 29, 2010; (2) Appointed Shri T.V.V. Satyanarayana as Additional Director and also appointed him as Whole-time Director designated as Executive Director of the Company with effect from April 30, 2010; (3) Appointed Ms. Priya Sharma, as the new C

The Sirpur Paper Mills Limited has informed the Exchange that : "The Board of directors of the Company in its meeting held on 26th April, 2010 accorded its Consent to issue and offer 8,77,869 ordinary shares of the face value of Rs.10/- each, at a price of Rs.57 /- per share (including premium of Rs.47/- per share) aggregating to Rs.5,00,38,533/- on preferential basis to M/s. Aravali Securities and Finance Limited, a promoter of the company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of

The Sirpur Paper Mills Ltd had informed the Exchange that "The Company will publish the audited results within a period of three months from the closing of the Accounting Year ended 31st March 2010. Hence, the Un-audited Financial result of the Company for the last quarter of the year (i.e. for the quarter ended 31.03.2010) will not be published". The Company has now informed the Exchange that "The Company will publish the Un-audited Financial Results for the last quarter ended 31st March, 2010 within a period of 45 days from the closing of the accounting year ended 31st March, 2010".

The Sirpur Paper Mills Ltd has informed the Exchange that:"The Company will publish the audited results within a period of three months from the closing of the Accounting Year ended 31st March 2010. Hence, the Un-audited Financial result of the Company for the last quarter of the year (i.e. for the quarter ended 31.03.2010) will not be published".

The Sirpur Paper Mills Ltd has informed the Exchange that "Contract workers at the Company's plant at Sirpur Kaghaznagar have called off strike and production resumed w.e.f. 18th November 2009".

The Sirpur Paper Mills Ltd has informed the Exchange that "The Sirpur Paper Mills Limited has been accorded 'Mega Project Status' from Andhra Pradesh Government under Industrial Promotion Policy. This will result in special and extra Sales Tax (VAT & CST) benefits to the Company for a period of 5 (five) years".

The Sirpur Paper Mills Ltd has informed the Exchange that "Contract workers at our plant in Sirpur Kaghaznagar have gone on illegal strike resulting in disruption of production w.e.f. 31st October, 2009".

The Sirpur Paper Mills Ltd has informed the Exchange that "The date on and from which the dividend on shares will be payable i.e. within the stipulated period of 30 days from the date of declaration of dividend, (i.e. on or before October 10, 2009), we may inform you that our banker's, IDBI Bank Ltd., Hyderabad, has agreed to pay the dividends at par at all the branches of their bank's in India as follows:- (1) Through ECS, to those shareholders who have furnished ECS Bank details. (2) Through dividend warrants, to those who have not furnished ECS bank details. (3) Through demand drafts for th

The Sirpur Paper Mills Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sirpur_AGMProc_10092009.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIRPAPER_LR_04092009.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has informed the Exchange that Shri. Devashish Poddar has been re-appointed as Vice -Chairman & Managing Director of the Company with effect from August 01, 2009. The re-appointment is to be confirmed at the next Annual General Meeting of the Company.

The Sirpur Paper Mills Ltd has informed the Exchange that Dividend on 1,50,11,185 fully paid Ordinary Shares @ Rs.1.50 (15%) per share for the year ended March 31, 2009 as recommended by the Board in its meeting held on June 22, 2009 when declared at the Annual General Meeting to be held on September 10, 2009 will be paid within the stipulated period of 30 days from the date of declaration.

The Sirpur Paper Mills Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on June 22, 2009 have interalia approved the following :- (1) Board has decided to close the Register of Members and Share transfer books of the Company from September 05, 2009 to September 10, 2009 (both days inclusive) in connection with dividend entitlement and Annual General Meeting. (2) The Annual General Meeting of the Company is scheduled to be held on September 10, 2009.

The Sirpur Paper Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 22, 2009 has recommended a final dividend of Rs.1.50 per Ordinary Share of Rs.10/- each fully paid up for the financial year ended March 31, 2009.

The Sirpur Paper Mills Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on April 29, 2009 made the following appointments / changes among the Board of Directors of the Company: 1) Accepted the resignation of Shri Utsav Parekh as Director of the Company w.e.f. April 29, 2009 in view of his personal health reasons. 2) Shri Rakesh Bhartia - ACA, AICWA and ACS has been appointed as an Additional Director of the Company. 3) Noted the retirement of Shri S. K. Khare as Executive Director of the Company with effect from April 30, 2009. 4) Appointed Shri M. P

The Sirpur Paper Mills Ltd has informed the Exchange that Ms. S. Sujana, B.Com., A.C.S, has been appointed as the new Company Secretary of The Sirpur Paper Mills Ltd with effect from April 09, 2009, in place of Shri Amit Kumar Jain.

The Sirpur Paper Mills Ltd has informed the Exchange that the Company will publish the audited results within a period of three months from the closing of the accounting year ended March 31, 2009. Hence, the un-audited results of the Company for the last quarter of the year (i.e. for the quarter ended March 31, 2009) will not be published / given to the Stock Exchanges.

The Sirpur Paper Mills Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIRPAPER_LR_26022009.ZIP target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 15, 2009) that: The Auditors of the Company have carried out the limited review of the above results. In the limited review report, the auditors have qualified, that they are unable to form an opinion on the recoverability of overdue interest of Rs. 163.16 lakhs on intercorporate deposits. In management's view, the interest is considered good and recoverable

The Sirpur Paper Mills Ltd has informed the Exchange that "The Board of Directors of the Company at their meeting held on 31st October, 2008, noted the appointment of Shri S. V. Satyanarayana, DGM, IDBI Bank Ltd., Hyderabad as Nominee Director of IDBI Bank Ltd., in place of Shri C. Srinivasu with effect from 29th September 2008 on the Board of the Company".

The Sirpur Paper Mills Ltd has submitted to the Exchange the Proceedings of the Annual General Meeting of the Company held on August 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SHIRPUR_PROCEED_29082008.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has informed the Exchange that: "Shri Amit Kumar Jain, B.Sc., A.C.S. has been appointed as the new Company Secretary of The Sirpur Paper Mills Limited".

The Sirpur Paper Mills Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on May 21, 2008 have interalia approved the following :- (1) Board has decided to close the Register of Members and Share transfer books of the Company from August 23, 2008 to August 28, 2008 (both days inclusive) in connection with dividend entitlement and Annual General Meeting. (2) The Annual General Meeting of the Company is scheduled to be held on August 28, 2008.

The Sirpur Paper Mills Ltd has informed the Exchange that the Board of Directors at its meeting held on May 21, 2008 have recommended a dividend of Rs. 3.50 per ordinary share for the year ended March 31, 2008, subject to approval of shareholders.

The Sirpur Paper Mills Ltd has informed the Exchange that "The Mill Development and Expansion Project undertaken by the Sirpur Paper Mills Limited in its manufacturing facility at Sirpur- Kaghaznagar was commissioned on 1st May 2008."

The Sirpur Paper Mills Ltd has informed the Exchange that: "The Company is publishing the audited results within a period of three months from the closing of the Accounting Year ended 31st March 2008. Hence, the Un-audited results of the Company for the last quarter of the year (i.e. for the quarter ended 31.3.2008) are not being published/given to the Stock Exchanges".

The Sirpur Paper Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. A copy of the limited Review report together with note explaining the reasons for variation, duly approved by Committee of Directors in its meeting held on November 25, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sirpurpap_LR_11122007.zip target=NEW> For more det

The Sirpur Paper Mills Ltd has informed the Exchange that normal working restored at Sirpur Paper Plant on October 23, 2007.

The Sirpur Paper Mills Ltd has informed the Exchange that: "The workers of the Company at its Sirpur Paper Plant have resorted to an illegal strike from 12th October, 2007 on annual bonus issue, resulting in total stoppage and disruption of production".

The Sirpur Paper Mills Ltd has informed the Exchange that "The date on and from which the Dividend on shares will be payable i.e. on or before 12.10.2007 i.e. within the stipulated period of 30 days from the date of declaration of dividend, we may inform you that our Banker's, Industrial Development Bank of India Ltd, Hyderabad, has agreed to pay the dividends at par at all the branches of their Bank's in India as follows:- (1) Through ECS, to those shareholders who have furnished ECS Bank Details, (2) Through Dividend warrants, to those who have not furnished ECS Bank Details". Further the C

The Sirpur Paper Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sirpurmills_LR_06092007.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has submitted to the Exchange the details on the audited Financial Results for the year ended March 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sirpur_20_13082007.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has informed the Exchange that the Company has announced Book Closure from September 07, 2007 to September 13, 2007 both days inclusive. The date from which the dividend is payable will be within 30 days from the date of declaration at the AGM meeting to be held on September 13, 2007.

The Sirpur Paper Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2007, have recommended a dividend @ 35% i.e. Rs.3.50 per share on 15011185 ordinary shares of the Rs.10 each fully paid.

The Sirpur Paper Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the twelve months period ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sirpur_LR_08062007.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has informed the Exchange that: "We have created an E-mail ID - complianceofficer@sirpurpaper.com exclusively for redressal of Investor Complaints".

The Sirpur Paper Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the nine month period ended December 31, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sirpur_LR_08032007.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has has submitted to the Exchange a copy of the Minutes of the Meeting of the Extra-Ordinary General meeting of the Company held on January 27, 2007. A copy of the Minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sirpur1_egm_030207.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has submitted to the Exchange a copy of the Result of the Postal Ballot pursuant to Section 192A of the Companies Act, 1956, (Passing of the Resolution by Postal Ballot) Rules 2001. The results was announced at the Extra-ordinary General Meeting of the Company held on January 27,2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/sirpur_postal_310107.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the shareholders is required for the following resolution: Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 to charge, Mortgage and otherwise dispose off the immovable and movable assets of the Company. The company has appointed Shri A.J. Sharma, a Practising Company Secretary as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The du

The Sirpur Paper Mills Ltd has submitted to the Exchange a copy of the Notice convening the Extra-ordinary General Meeting of the Company on January 27,2007 for seeking the consent of the members in respect of ordinary Resolution u/s. 293 (1) (d) of the Companies Act, 1956 read with the Articles of Association of the Company, authorizing the Board of Directors of the Company to borrow upto Rs.400 Crore. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a

The Sirpur Paper Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Sirpur_LR_141206.zip target=NEW> For more details click here.</a>

The Sirpur Paper Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2006, has decided to convene an Extra-ordinary General Meeting of the Company on January 27, 2007 for obtaining the approval of the Shareholders for the increase of borrowing powers of the Board.

Members of the Exchange are hereby informed that 65,43,041 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. October 17, 2006.

The Sirpur Paper Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).