HOME ABOUT US SERVICES RESEARCH EQUITY DERIVATIVES IPO INTERNET TRADING FTP CONTACT US
  
SENSEX -19.65 -0.08%
26027.30
 
NIFTY -54.30 -0.06%
85213.36
 
Nasdaq -398.69 -1.69%
23195.17
 
Nikkei 225 687.73 1.37%
50836.55
 
FTSE 100 -54.17 -0.56%
9649.03
 
YOU ARE ON
Equity
Equity Analysis
Price
Gainers & Losers
Out & Under Performers
Only Buyers & Sellers
Advances & Declines
New Highs & Lows
Weightage
5 Day's Up & Down
Historical Returns
Volume
Analysis
News Analysis
Corporate Action
Corporate Info
Other Market
 
Sundaram Multi Pap Ltd.
 
Source DateBoard Meeting DateDetails
04-Nov-2025 13-Nov-2025 Quarterly Results
07-Oct-2025 16-Oct-2025 Inter alia; 1. To consider and if found fit and appropriate, 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. 2. If found fit, approve the acquisition of M/s. Sundaram Land and Assets Private Limited and issuance of Equity Shares of the Company to Non promoter group/ Category through Preferential private placement (for consideration other than cash) to acquire around 52.38% shares of M/s. Sundaram Land and Assets Private Limited subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 3. If the above two points are considered and approved by the Board, to Fix the date, Venue to convene EGM of the company and also to approve the draft notice convening of EGM for taking the shareholders approval for the above said acquisition. 4. Any other matter with the permission of chair
14-Aug-2025 25-Aug-2025 Inter alia, to: 1. 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. 2. If found fit, approve the proposal for the said acquisition and the issuance of equity shares of the Company as consideration, subject to necessary approvals. 3. Approve the draft Notice convening the 31st Annual General Meeting of the Company, including resolutions for: a. Adoption of the Audited Financial Statements for the year ended on March 31, 2025 and related reports. b. If found fit in Board Meeting on August 25, 2025, approval of the proposed acquisition. 4. Approve the Directors Report for the financial year ended on March 31, 2025 and other matters incidental thereto.
06-Aug-2025 12-Aug-2025 Quarterly Results
13-May-2025 22-May-2025 Audited Results
26-Mar-2025 29-Mar-2025 Inter-alia, to consider and approve, subject to the receipt of in-principle approvals from BSE Limited and NSE, the allotment of sweat equity shares to eligible employees and directors of the Company pursuant to the ordinary resolution passed at the Extra-Ordinary General Meeting held on February 24, 2025, in accordance with: ? Section 54 of the Companies Act, 2013 ? Rule 8 of the Companies (Share Capital and Debentures) Rules, 2014 ? Chapter IV of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
07-Feb-2025 14-Feb-2025 Quarterly Results
20-Jan-2025 27-Jan-2025 Inter alia, to consider and approve following business transactions: 1. Proposal for the issuance of sweat equity shares to directors: ? To recognize and reward the exceptional contributions of the directors, Mr. Amrut P Shah and Mr. Shantilal P Shah, who have rendered outstanding services to the Company over the past 35 years since its inception by way of issuing equity shares to them subject to obtaining the approval of the shareholders of the Company. ? To finalize the number, price, terms, and conditions for the issuance of sweat equity shares in accordance with the valuation reports obtained from the approved valuers, and sweat equity share scheme, and to discuss compliances with reference to: o Section 54 of the Companies Act, 2013, and relevant rules thereunder. o Regulation 14 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 2. Board Approval for convening an Extra Ordinary General Meeting (EGM): ? To seek Board approval for holding an EGM for the issuance of sweat equity shares by way of a special resolution, and to finalize the draft EGM notice and other related aspects. 3. Any other business with the permission of the Chair.
05-Nov-2024 14-Nov-2024 Quarterly Results
02-Sep-2024 09-Sep-2024 Inter alia, to consider and approve: the appointment of Company Secretary and Compliance Officer
05-Aug-2024 12-Aug-2024 Quarterly Results
21-Jun-2024 02-Jul-2024 Inter-alia: 1- To consider and approve the date, time and venue of Extraordinary General Meeting. 2- To consider and approve the draft Notice of Extraordinary General Meeting. 3- To consider and approve the appointment of scrutinizer for the Extraordinary General Meeting. 4- To consider any other business with the permission of the Chair.
16-May-2024 28-May-2024 Audited Results
13-Mar-2024 27-Mar-2024 Inter alia, to consider and approve the appointment of Statutory Auditor to fill the casual vacancy caused due to death
01-Feb-2024 13-Feb-2024 Quarterly Results
27-Oct-2023 06-Nov-2023 Quarterly Results
12-Sep-2023 18-Sep-2023 General Purpose
01-Aug-2023 11-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Audited Results
30-Jan-2023 13-Feb-2023 Quarterly Results
Page 1 of 7
Prev || Next
 
ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
ATTENTION INVESTORS :   "Prevent unauthorised transactions in your Broking & demat account--> Update your mobile numbers/email IDs with your stock brokers & depository participate. Receive information of your transactions directly from Exchange & CDSL on your mobile/email at the end of the day......................Issued in the interest of Investors"
ATTENTION INVESTORS :   "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."
ATTENTION INVESTORS :   "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."
ATTENTION INVESTORS :   1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3. Pay 20% upfront margin of the transaction value to trade in cash market segment 4. Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. "Issued in the interest of Investors"
| Disclaimer | Privacy Policy | Feedback | Terms and Conditions | Careers | Investor Grievances | Download | Investor Protection | SCORES | Site Map
Investor Charter - DP | Investor Charter - Stock Broker | e-voting | Investor Education | Client Collateral Details | NSDL eVoting | Advisory for investors
Useful links: NSE | BSE | MCX-SX | CDSL | SEBI | MCX | NCDEX | FMC | Smart ODR
SEBI Registration No.INZ000042629
Copyright © 2011 Adinath Stock Broking Pvt Ltd                             Designed, Developed & Content Powered By ●●● Accord Fintech Pvt.Ltd.