SIRPAPER

The Sirpur Paper Mills Limited has informed the Exchange regarding Revised Outcome of Board Meeting held on August 16, 2017.

The Sirpur Paper Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 16, 2017.Out come of the Board Meeting held on 16th August, 2017.The Board of Directors of the Company in its meeting held on August 16, 2017, inter alia, considered and approved the following.1. Approved convening of the 78th Annual General Meeting of the Company on September 29, 2017 at 11.00 A.M at the Registered Office of the Company at Hyderabad,Telangana and also approved the draft notice.2. Decided to provide Remote E-voting facility to the Members to exercise their right to vot

The Sirpur Paper Mills Limited has informed the Exchange that The Board in its meeting held on April 27, 2017, inter alia, considered and approved the following. 1.Convening of the A GM of the Company on June 10, 2017 . 2. Fixed June 03, 2017 as the Cut- Off date (Record Date) for the E-Voting facility to transact the items of AGM business, 3.Fixed dates for commencement and closure of the e-voting period, 4. Appointed Scrutinizer to Conduct the E-Voting Process and poll at the AGM 5. The Board noted the delay in finalization of annual financial statement and their audit for the year ended Mar

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 1, 2016 approved the following as recommended by the Audit Committee;1. Resignation of M/s. Deloitte, Haskins & Sells, Chartered Accountants, Hyderabad as auditors of the Company with immediate effect; and2. appointed M/s. B.N. & Associates, Chartered Accountants, as Auditors of the Company in place of M/s. Deloitte, Haskins & Sells with immediate effect.

The Sirpur Paper Mills Limited has informed the Exchange regarding the Outcome of Board of Directors Meeting held on December 05, 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 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 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 informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 11, 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 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 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 informed the Exchange that regarding Outcome of Board Meeting held on August 14, 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 informed the Exchange regarding the Outcome of the Board Meeting of the Company held on November 09, 2012.

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 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.

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