SIRPAPER

Members of the Exchange are hereby informed that the admission to dealings in securities of The Sirpur Paper Mills Limited shall be withdrawn (delisted) w.e.f. March 19, 2019 on account of delisting pursuant to Regulation 3(3) of SEBI (Delisting of Equity Shares) Regulations, 2009.

The Sirpur Paper Mills Limited has informed the Exchange regarding intimation for delisting of the shares of The Sirpur Paper Mills Limited under Regulation 3(3) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 pursuant to approval of the resolution plan of JK Paper Limited by the Hon��ble National Company Law Tribunal, Hyderabad on July 19, 2018.

The Sirpur Paper Mills Limited has informed the Exchange regarding Intimation and disclosure of delisting of the shares of The Sirpur Paper Mills Limited pursuant to approval of the resolution plan of JK Paper Limited by the National Company Law Tribunal, Hyderabad under Regulation 3(3) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.

The Sirpur Paper Mills Limited has informed the Exchange that Hon'ble National Company Law Tribunal, Hyderabad has, on July 19 2018, has approved the Resolution Plan submitted by JK Paper Limited for the Company ("Resolution Plan"). Pursuant to the invitation published by the RP, JK Paper Limited (resolution applicant) had submitted a Resolution Plan for the Company. The CoC of the Company approved the Resolution Plan submitted by JK Paper Limited. The said Resolution Plan was thereafter submitted by the RP with the NCLT for its approval under the IBC. The NCLT has, on July 19, 2018, approved

The Sirpur Paper Mills Limited has informed the Exchange regarding 'The Resolution Plan submitted by the Resolution Applicants, M/S. JK Paper Ltd., which was presented to the Committee of Creditors of The Sirpur Paper Mills Ltd.,at the 11th meeting of COC held on May 16, 2018 has been put to Vote, pursuant to the provisions of IBC, 2016, and the same was approved by 80.66 % voting share of the financial creditors (i.e. Banks).The Resolution Plan as approved by the COC is being submitted to the Hon��ble National Company Law Tribunal (NCLT), Hyderabad.'.

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

Ranjan Kumar Poddar has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

The Sirpur Paper Mills Limited has informed the Exchange regarding 'The Resolution Professional(RP) Mr. Ram Ratan Kanoongo on behalf of COC, has invited Expression of Interest ('EoI') from interested parties (potential Resolution Applicants) by advertisement in news papers.'.

The Sirpur Paper Mills Limited has informed the Exchange regarding '' Appointment of Mr Ram Ratan Kanoongo, registered Insolvency Professional, as the Resolution Professional of The SIRPUR PAPER MILLS LIMITED for the ��Corporate Insolvency Resolution Process�� (CIRP) of the Company by NCLT in place of IRP. The Hon��ble National Company Law Tribunal (NCLT), Hyderabad Bench vide Order dated 20-11-2017 appointed Mr Ram Ratan Kanoongo (IP Registration No.IBBI/IPA-001/IP-P00070/2017-18/10156), registered Insolvency Professional as the Resolution Professional of the Company (in place of IRP) for t

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 'Appointment of Interim Resolution Professional by NCLT and initiation of Corporate Insolvency Resolution Process'.The Hon��ble National Company Law Tribunal (NCLT), Hyderabad Bench has admitted the Applications filed by the Operational Creditors of the Company on September 18, 2017 (order copy received today) for initiation of Corporate Insolvency Resolution Process. The Tribunal has appointed Mr. Mahadev Tirunagari, a registered Insolvency Professional of Hyderabad as the Interim Resolution Professional.By virtue of the said

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 that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2017.

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 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 that the Register of Members and Share Transfer Books of the Company shall remain closed from June 5, 2017 to June 10, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on June 10, 2017.

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

Ranjan Kumar Poddar has submitted to the Exchange vide letter dated April 01, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aravali Securities & Finance Ltd has submitted to the Exchange vide letter dated April 03, 2017 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 that Mr. Mohit Kaushik, Company Secretary and Chief Financial Officer of the Company has resigned as such with effect from February 28, 2017 due to personal reasons.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on January 23, 2017, has re-appointed Mr. Veda Kumar Nimbagal as Whole-time director & CEO, designated as Executive Director and CEO of the Company for a further period of two years on the expiry of his current term of office, subject to necessary approvals.

The Sirpur Paper Mills Limited has informed the Exchange regarding the following changes : (1) IDBI Bank Ltd has vide its letter dated November 19, 2016 withdrawn the nomination of Mr Bardi Srinivasa Rao, from the Board of the Company and instead appointed Ms. Sandhya Bai Yashawant, General Manager, as their nominee director with effect from November 28, 2016; (2) LIC of India informed vide its letter dated November 24, 2016 that since Ms. Poonam Bodra their nominee on the Board of the Company was retiring from the services as Executive Director of LIC of India, has tendered her resignation as

The Sirpur Paper Mills Limited has informed the Exchange regarding physical possession of the Company's properties taken by IDBI Bank under sarfaesi Act-Regarding.

The Sirpur Paper Mills Limited has informed the Exchange regarding the Scrutinizer's Report on the Voting Result of the Resolution passed at the Extraordinary General Meeting held on October 21, 2016.

The Sirpur Paper Mills Limited has submitted to the Exchange the details of voting results of the Extraordinary General Meeting of the Company held on the October 21, 2016.

The Sirpur Paper Mills Limited has informed the Exchange regarding Outcome of Extraordinary General Meeting held on October 21,2016.

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting to be held on October 21, 2016 .

The Sirpur Paper Mills Limited has informed the Exchange that the Registrar of Companies, Hyderabad, in consideration of the special circumstances stated in Application made by the Company pursuant to Sections 96 (1) of the Companies Act, 2013 has granted extension of time for holding the Annual General Meeting of the Company for the financial year 2015-16 by three months i.e upto December 31, 2016, vide Order dated September 22, 2016. Accordingly, the Financial Statements for the year ended March 31, 2016 will be submitted to the Exchange in due course, in compliance with the SEBI (LODR) Regu

The Sirpur Paper Mills Limited has informed the Exchange that an Extraordinary General Meeting of the Company will be held on October 21, 2016 for seeking approval of the appointment of new Auditors made by the Board of Directors in the Casual vacancy of auditors due to resignation of the existing auditors. Fixed cut-off date for e-voting and poll at the EGM.

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.

Ranjan Kumar Poddar has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aravali Securities & Finance Ltd. has submitted to the Exchange vide letter dated April 5, 2016 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 that the Company has received a notice under SARFAESI Act , 2002 dated March 4, 2016 from lDBI Bank Limited (Lead Bank, acting on its behalf and on behalf of member Banks), on March 05, 2016,and pasted on the Factory Gate at Sirpur Kaghaznagar and at the Corporate Office at Gurgaon. In the said notice, the bank has stated that it had taken possession of the secured property of the Company, in exercise of powers conferred under section 13(4) of the SARFAESI Act read with Rule 8 (1) of the Rules on March 4, 2016 due to non payment of dues

The Sirpur Paper Mills Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company held on December 31, 2015 as per Regulation 44 (3) of SEBI Listing Obligation and Disclosure Requirements.

The Sirpur Paper Mills Limited has informed the Exchange regarding declaration of results of e-voting and Poll.

The Sirpur Paper Mills Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on December 31, 2015.

The Sirpur Paper Mills Limited has informed the Exchange that in the notes to the AGM Notice at Sl. No. 3, the book closure dates were erroneously printed as December 28, 2015 to December 31, 2015(both days inclusive) instead of December 24, 2015 to December 31, 2015(both days inclusive).We request you to read note no.3 of the AGM Notice as ''The Register of members and the share transfer books of the Company will remain closed from December 24, 2015 to December 31, 2015(both days inclusive).

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company to be held on December 31, 2015.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 5, 2015 has fixed the Cut - off Date as December 24, 2015 for Remote E-Voting facility in relation to Annual General Meeting of the Company to be held on December 31, 2015 as follows :Cut-off Date: December 24. 2015: For the purpose of determining the names of the Shareholders holding share either in dematerialized form or in physical form , who will be entitled to cast their vote electronically and also poll at the Annual General Meeting. Commencement of Remote E

The Sirpur Paper Mills Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from December 24, 2015 to December 31, 2015 (both days inclusive) for the purpose of Annual General Meeting to be held on December 31 2015.

The Sirpur Paper Mills Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 05, 2015 has considered and appointed Mr. Mohit Kaushik,B.Com., ACS Company Secretary of the Company, as Company Secretary & Chief Financial Officer of the Company 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 that the Company has appointed Mr Mohit Kaushik, B.Com, ACS has been appointed as Company Secretary of the Company with effect from November 16, 2015