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Book Closure Details of Speciality Papers Ltd.

Announcement Purpose From Date To Date Remarks
Sep 05, 2017 AGM
Sep 30, 2015 AGM
Apr 15, 2013 POM
Oct 04, 2012 AGM
Sep 08, 2011 AGM Sep 26, 2011 Sep 28, 2011
Feb 11, 2011 EGM To increase the Authorised Share Capital of the Company from Rs.25 Crs to Rs. 275 Crs, to issue of 25,00,00,000 Convertible Equity Warrants on preferential basis & to appoint the Mr. Chirag Mehta, Chartered Accountant, as Statutory Auditor of the Com
Sep 20, 2010 AGM Sep 27, 2010 Sep 30, 2010
Sep 10, 2009 AGM Sep 23, 2009 Sep 30, 2009
Dec 17, 2008 AGM Dec 31, 2008 Dec 31, 2008

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