Book Closure Details of Sundaram Multi Pap Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 17, 2025	EGM
Sep 04, 2025	AGM
Jan 29, 2025	EGM
Aug 14, 2024	AGM	Sep 21, 2024	Sep 27, 2024
Jul 09, 2024	EGM
Aug 14, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Oct 07, 2019	COM
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jul 01, 2019	EGM
Sep 04, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 08, 2017	AGM	Sep 09, 2017	Sep 15, 2017
Sep 02, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 09, 2014	AGM	Sep 25, 2014	Sep 30, 2014	Rs.0.0100 per share(1%)Dividend
Aug 08, 2014	POM
Sep 03, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Sep 12, 2012	AGM	Sep 24, 2012	Sep 27, 2012	Dividend revised from Rs.0.20 per share(20%)Dividend to Rs.0.0662 per share(6.62%)Dividend
Feb 29, 2012	EGM			For enhancement of the Authorised Share Capital of the Company from Rs. 20 Crs divided into 20 Crs Equity Shares of Re. 1/- each to Rs. 25 Crs divided into 25 Crs Equity Shares of Re. 1/- each & to issuance of Bonus Shares of the Company.
Aug 15, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.0.20 per share(20%)Dividend
Aug 25, 2010	AGM	Aug 30, 2010	Sep 03, 2010	Rs.0.20 per share(20%)Dividend
Sep 03, 2009	AGM	Sep 22, 2009	Sep 29, 2009	10% Dividend
Sep 01, 2008	AGM	Sep 23, 2008	Sep 26, 2008	10% Dividend

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