SIRPAPER

The Sirpur Paper Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017Scrutinizers Consolidated Report on e-Voting and Poll at the 78th AGM along with Declaration of Voting Results attached.

The Sirpur Paper Mills Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2017.NSDL has provided the e-Voting Results to the Scrutinizer on October 3, 2017. Basing on the Report of the Scrutinizer the Voting details are furnished in the attachment as per the prescribed format of SEBI Regulations.All the four Resolutions have been passed with requisite majority.

The Sirpur Paper Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017The 78th AGM on 29-09-2017 at the Registered office Hyderabad. The Chairman, Executive Director & CEO and Mr. Mahadev Tirunagari, Insolvency Resolution Professional, appointed by NCLT, Hyderabad and requisite quorum of 30 Members were present at the meeting.The Chairman at the out-set informed the Members about order passed by NCLT, Hyderabad on -18-09- 2017 regarding admission of application filed by Operational Creditors for Insolvency Resolution Process appointm

The Sirpur Paper Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

The Sirpur Paper Mills Limited has informed the Exchange regarding voting results of Annual General Meeting held on Jun 10, 2017

The Sirpur Paper Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 10, 2017. Further, the company has informed the Exchange regarding voting results.

The Sirpur Paper Mills Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on June 10, 2017.

The Sirpur Paper Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on June 10, 2017

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 a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

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 informed the Exchange vide letter dated January 21, 2013 regarding the Result of Postal Ballot.

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 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 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 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 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.

The Sirpur Paper Mills Ltd has informed the Exchange that the AGM of the company scheduled to be held on July 20, 2006 will now be held on July 28, 2006.