| 26-May-2022 | D | 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) | 29-Aug-2022 | |
| 24-Jun-2021 | D | 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). | 30-Aug-2021 | |
| 25-Jun-2020 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, have recommended Dividend @ 15% i.e Rs 1.50 per Equity share for the Financial Year ending March 31, 2020 (FY 2019-20). | 28-Aug-2020 | |
| 23-May-2019 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, have recommended Dividend @ 15% i.e. Rs. 1.50 per Equity share for the Financial Year ending March 31, 2019 (FY 2018-19). | 29-Aug-2019 | |
| 24-May-2018 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended Dividend @ 10% i.e. Rs. 1/- per Equity share for the Financial Year ending March 31, 2018 (FY 2017-18). | 30-Aug-2018 | |
| 25-May-2017 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, have recommended Dividend @ 15% on equity capital i.e Rs 1.50 per share for the year 2016-17 (Last year Rs 3.00 per share).
The Board of Directors at their meeting held today approved the Audited Financial Results for the Financial Year ended 31st March 2017 and Unaudited Financial Results for the Qtr ended 31st March 2017 The Board of Directors have recommended Dividend at Rs 1.50 per equity share for the Financial Year ended 31st March 2017. The 58th AGM of the Company was fixed on 14th September 2017. Book closure date is from 1st September 2017 to 14th September 2017 (both days inclusive)for purpose of equity dividend. | 30-Aug-2017 | |
| 27-May-2016 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, have recommended Dividend @ 30% i.e. Rs. 3 per Equity share for the Financial Year ending March 31, 2016 (FY 2015-16). | 30-Aug-2016 | |
| 29-May-2015 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended Dividend @ 25% on the Equity capital i.e. Rs. 2.50 per share for the year 2014-15, (Last Year Rs. 1.50 per Share). | 28-Aug-2015 | |
| 22-May-2014 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has recommended Dividend @15% on the Equity Capital i.e., Rs. 1.50 per share for the year 2013-14 (Last year Rs. 2.20 per share). | 27-Aug-2014 | |
| 30-May-2013 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended Dividend @ 22% on the Equity Capital i.e. Rs. 2.20 per share for the year 2012-13. | 29-Aug-2013 | |
| 25-May-2012 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, has recommended Dividend @ 22% on the Equity Capital i.e. Rs. 2.20 per Share for the year 2011-12. | 07-Sep-2012 | |
| 26-May-2011 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended Dividend @ 20% on post bonus capital i.e. Rs. 2 per share for the year 2010-11 (Last year 30%). | 29-Aug-2011 | |
| 27-May-2010 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended dividend @ 30% i.e. Rs. 3 per share for the year 2009-10 (Last year 30%). | 06-Sep-2010 | |
| 01-Jun-2009 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended Dividend @ 30% for the year 2008-09 (Last year 30%). | 09-Sep-2009 | |
| 29-May-2008 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, has recommended Dividend @ 30% for the year 2007-08 (Last year 30%). | 09-Sep-2008 | |
| 31-May-2007 | D | South India Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2007, inter alia, has recommended Dividend @ 30% for the year 2006-07 (Last year 25%). | 07-Sep-2007 | |
| 10-Jun-2005 | D | 20% Dividend | 30-Aug-2005 | |
| 02-Sep-2010 | B | SUB. :- Bonus issue and payment of dividend by South India Paper Mills Ltd. (Scrip Code: 516108)
Trading Members of the Exchange are hereby informed that, South India Paper Mills Ltd. has fixed the Book Closure for the purpose of Bonus Issue and payment of dividend. The transactions in the equity shares of the company should be on an ex-bonus & ex-dividend basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
South India Paper Mills Ltd.
(516108)
BOOK CLOSURE
08/09/2010 TO 10/09/2010
PURPOSE
1(ONE) fully paid up Bonus equity share for every 1 (ONE) existing fully paid up equity share held & payment of Rs. 3/- dividend.
Ex-Bonus & Ex-Dividend basis from Date & Sett. No.
06/09/2010 DR-113/2010-2011
Trading Members of the Exchange are requested to take note of it. | 08-Sep-2010 | 1:1 |
| 05-Oct-2004 | B | Members of the Exchange are hereby informed that, South India Paper Mills Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with
effect from the undermentioned date.
ONE Bonus share for every ONE existing Equity Share held.
Note:- The scrip will be in No Delivery from 14/10/2004 to 01/11/2004. | 27-Oct-2004 | 1:1 |
| 27-Jul-2023 | BC | The Board of Directors at their meeting held today, have approved the Unaudited Financial Results for the quarter ended 30th June 2023.
Further the Board of Directors of the Company have passed th | 20-May-2024 | |
| 08-Apr-2024 | BC | Intimation regarding demise of Mr Jagdish M Patel (DIN 00128834) Non - executive Independent Director of the Company, under Reg 30 of SEBI (LODR) Regulations, 2015 | 08-Apr-2024 | |
| 18-Jan-2024 | BC | SOUTH INDIA PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the unaudited financial results fo | 08-Feb-2024 | |
| 15-Dec-2023 | BC | Submission of Postal Ballot notice sent to shareholders
THE SOUTH INDIA PAPER MILLS LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Newspaper publication regard | 16-Jan-2024 | |
| 09-Nov-2023 | BC | 1. The Board at its meeting held on 09-11-2023 have approved the unaudited financial results for the half year / qtr ended 30th Sept 2023 2.Further the Board of Directors of the Company have approved | 15-Dec-2023 | |