South India Paper Mills Ltd

AGM

AGM

AGM

EGM

AGM

The Board of Directors at their meeting held today, have approved the Audited Financial Results for the Quarter / Financial Year ended 31st March 2022 The Board of Directors have recommended Dividend @ 10% i.e Rs 1.00 per equity share for the financial year ending 31st March 2022 (FY 2021-22). The 63rd AGM of the Company is fixed on Thursday 22nd September 2022. The Board has decided to close the Register of Members of the Company from 1st September 2022 to 24th September 2022 (both days inclusive) for the purpose of payment of equity dividend. The Board of Directors based on the recommendation of Audit Committee have appointed M/s B S Ravikumar & Associates (Firm Regn No. 006101S), Chartered Accountants, Mysore as the statutory auditors of the Company for a term of 5 years to hold office from the conclusion of 63rd Annual General Meeting till the conclusion of the 68th AGM of the Company, subject to the approval of the shareholders of the Company at the ensuing 63rd AGM. Intimation regarding Book closure and record date for the purpose of payment of Dividend. Book closure date 01st September 2022 to 24th September 2022. Record date is fixed as 31st August 2022. The Dividend will be paid to those members whose names stand registered on the Company''''s Register of Members as on the date prior to the commencement of Books Closure Date. Accordingly, the Beneficial owners of Shares as on 31st August, 2022 closing are eligible for Dividend (As BSE Announcement Dated on 13/08/2022)

AGM

South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, have recommended Dividend @ 10% i.e. Rs. 1.00 per Equity share for the Financial Year ending March 31, 2021 (FY 2020-21).