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Sundaram Multi Pap Ltd

  • BSE Code : 533166
  • NSE Symbol : SUNDARAM
  • ISIN : INE108E01023
  • Industry :PRINTING & STATIONERY
Trade Now

up-arrow 1.22 0.00(0.00%)

Open Price (₹)

1.22

Prev. Close (₹)

1.22

Volume (No’s)

327,870

Market Cap (₹)

57.81

Low Price (₹)

1.17

High Price (₹)

1.23

 

Board Meetings

Start Date End Date Purpose
28-Feb-2026 05-Mar-2026 Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve the communication received from Sundaram Land and Assets Private Limited (SLAPL) dated February 27 2026 sent to the Company on February 28 2026 wherein SLAPL has conveyed its intention not to proceed with the proposed share swap transaction pursuant to the preferential issue. The board considered the communication received from Sundaram Land and Assets Private Limited and resolved not to proceed further with the proposed preferential issue of 7,04,00,000 equity shares of the Company as approved by the shareholders of the company. (As per BSE Announcement dated on: 05.02.2026)
06-Feb-2026 14-Feb-2026 Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and nine months ended on December 31 2025 along with Limited Review Report and any other business matter with the permission of the chairman. Board meeting outcome to consider and approve unaudited financial statement for quarter ended on December 31, 2025 is attached herewith. (As per BSE Announcement dated on: 14.02.2026)
04-Nov-2025 13-Nov-2025 Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited Standalone Financial Results for the quarter and half year ended on September 30 2025 along with Limited Review Report and any other business matter with permission of the board. Financial Results for the quarter ended on September 30, 2025 is attached herewith. (As Per BSE Announcement Dated on:13.11.2025)
07-Oct-2025 16-Oct-2025 Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the valuation reports received from the appointed valuers in relation to the proposed acquisition of around 52.38% equity stake in Sundaram Land and Assets Private Limited on a share swap basis. The board of directors decided to issue up to 7,04,00,000 fully Paid-up Equity Shares of the Company having a Face Value of Re.1/- on Preferential issue basis to the Proposed Allottees of Target Company for consideration other than cash being payment to be made towards the acquisition of 27,50,000 Equity Shares representing 52.38% of the Shareholding of the Target company. (As per BSE Announcement dated on: 16.10.2025)
14-Aug-2025 25-Aug-2025 Sundaram Multi Pap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve the valuation reports received from the appointed valuers in relation to the proposed acquisition of 53% equity stake in Sundaram Land and Assets Private Limited on a share swap basis and approve the draft Notice convening the 31st Annual General Meeting and Directors Report for the financial year ended on March 31 2025 of the Company. Outcome of Board Meeting held on August 25, 2025 to consider and approve Notice of 31st Annual General Meeting and Directors Report along with all the annexures of the company for the Financial Year 2024-2025. 31st Annual General Meeting will be held on Monday, September 29, 2025 at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 25.08.2025)

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