| 12-Feb-2020 | S | It has been recommended to the shareholders to approve the proposal to sub-divide each equity share having nominal value of Rs.10/- (Rupees Ten Only) each into 10 (Ten) equity shares of nominal value of Re. 1/- (Rupee One Only) each.
Proceedings of the Extraordinary General Meeting (EGM) dated 10.06.2020 of the Company.
The following items of business as per the Notice were transacted at the EGM and duly approved by the shareholders:
1. Approval from shareholders for Sub-division of each equity share having nominal value of Rs.10/- (Rupees Ten Only) into 10 (Ten) equity shares having nominal value of Re. 1/(Rupee One Only) each, through Ordinary Resolution.
(As Per BSE Announcement Dated on 11.06.2020)
Trading Members of the Exchange are hereby informed that Kuantum Papers Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SSEGMENT
COMPANY NAME & CODE
Kuantum Papers Limited
(532937)
RECORD DATE
15/07/2020
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs.10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/07/2020 DR-071/2020-2021
Note :-
i ISIN No. INE529I01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/07/2020.
ii The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 07.07.2020)
In Continuation of Notice No. 20200707-06 dated July 07, 2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under:
COMPANY NAME CODE
Kuantum Papers Limited
(532937)
New ISIN No.
INE529I01021
Remarks
Sub-division of equity shares from Rs.10/- to Re. 1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. July 14, 2020 (DR- 071/2020-2021).
(As Per BSE Notice Dated on 09.07.2020) | 15-Jul-2020 | |
| 30-Apr-2023 | D | Dividend recommended for the financial year ended on 31st March, 2023. | 30-Jun-2023 | |
| 01-Jul-2020 | D | Kuantum Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2020, inter alia, has recommended a dividend @ Re. 1.00 per share(10%) on the Redeemable noncumulative Preference Shares of Rs. 10/- each fully paid-up and @ Rs. 2.50 per share (25%) on the equity shares of Rs. 10/- each fully paid-up for the year ended March 31, 2020, to the shareholders, for declaration at the ensuing Annual General Meeting. | 30-Jul-2020 | |
| 30-May-2019 | D | The Board has recommended a dividend @ Re. 1.00 per share (10%) on the Redeemable
noncumulative Preference Shares of Rs. 10/- each and @ Rs. 5.00 per share (50%) on the
equity shares for the year ended 31 March 2019, to the shareholders, for declaration at the
ensuing Annual General Meeting to be held on Tuesday, 13th day of August, 2019 at 11.30
AM at the Registered Office at Paper Mill, Saila Khurd, Distt. Hoshiarpur (Punjab). | 05-Aug-2019 | |
| 25-May-2018 | D | The Board has recommended a dividend @ Re. 1.00 per share(10%) on the Redeemable noncumulative Preference Shares of Rs. 10/- each and @ Rs. 2.50 per share (25%) on the equity shares for the year ended 31 March 2018, to the shareholders, for declaration at the ensuing Annual General Meeting to be held on Friday, 10th day of August, 2018 at 11.30 AM at the Registered Office at Paper Mill, Saila Khurd, Distt. Hoshiarpur (Punjab). | 02-Aug-2018 | |
| 24-May-2017 | D | Kuantum Papers Ltd has informed BSE that the Board of Directors have recommended a dividend of Rs. 2 per share to the equity shareholders and Rs. 1 per share to preference shareholders in their meeting held on May 24, 2017, Pursuant to the Companies (Accounting Standards) Rules 2016. w.e.f March 30, 2016, the proposed dividend is now accounted in the year when the same is approved by shareholders in Annual General Meeting.
Results March 2017 | 07-Sep-2017 | |
| 26-May-2016 | D | Kuantum Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have been taken following decisions:
1. The Board has recommended a dividend @ Re. 1.00 per share(10%) on the Redeemable noncumulative Preference Shares of Rs. 10/- each and @ Re. 1.00 per share(10%) on the equity shares for the year ended March 31, 2016, to the shareholders, for declaration at the ensuing Annual General Meeting. | 06-Sep-2016 | |
| 26-May-2015 | D | Kuantum Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, have taken the following decisions:
1. The Board has recommended a dividend @ Re. 1.00 per share (10%) on the Redeemable noncumulative Preference Shares of Rs. 10/- each and @ Re. 1.00 per share(10%) on the equity shares for the year ended March 31, 2015, to the shareholders, for declaration at the ensuing Annual General Meeting. | 10-Sep-2015 | |
| 24-May-2011 | D | ABC Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, have recommended a dividend of Rs. 1/- per share (10%) for the year 2010-11 (Previous year-10%). | 22-Aug-2011 | |
| 13-Aug-2010 | D | ABC Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2010, inter alia, have taken the following decisions:
1. The Board has recommended payment of dividend @ Rs. 0.70 per share on the Preference Shares of Rs. 10/- each and @ Rs. 1.00 per Share on the Equity shares of Rs. 10/- each for the year ended March 31, 2010, for declaration at the Annual General Meeting. | 13-Sep-2010 | |
| 31-Jul-2009 | D | ABC Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, have taken the following decision :
1. The Board has recommended payment of dividend @ Rs 2.50 per Share on the Equity shares of Rs 10/- each for the year ended March 31, 2009, for declaration at the Annual General Meeting. | 14-Sep-2009 | |
| 01-Aug-2008 | D | ABC Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, inter alia, has taken the following decisions:
1. The Board has recommended payment of dividend @ 7% on the Preference Shares of Rs 10/- each and @ 25% on the Equity Shares of Rs 10/- each for the year ended March 31, 2008, for declaration at the Annual General Meeting. | 12-Sep-2008 | |
| 25-Apr-2024 | BC | Postal Ballot Notice
POM 27/05/2024
(As Per BSE Bulletin Dated on 25.04.2024) | 25-May-2024 | |
| 01-Feb-2024 | BC | Outcome of Meeting of Board of Directors and Financial Results for Third Quarter and Nine Months ended 31st December, 2023
Re-appointment of Vice Chairman & Managing Director. | 01-Apr-2024 | |
| 22-Jan-2024 | BC | KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Comp | 01-Feb-2024 | |
| 10-Nov-2023 | BC | Outcome of Meeting of Board of Directors and Financial Results for Quarter/ Half Year ended 30th September, 2023
Reappointment of Director.
RE-APPOINTMENT OF INDEPENDENT DIRECTOR
(As per BSE | 20-Dec-2023 | |
| 10-Nov-2023 | BC | Outcome of Meeting of Board of Directors and Financial Results for Quarter/ Half Year ended 30th September, 2023
Postal Ballot Notice.
(As Per BSE Announcement Dated on 18/11/2023)
Scruitini | 17-Dec-2023 | |