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Other Disclosures

   

Board meeting scheduled on 14 November 2019

   

Proceedings and Voting Results of the Resolutions passed at the AGM held on 26 September 2019

   

MGT – 9 / Extract of Annual return  - 31 March 2019

   

Newspaper Publication 54AGM Notice

   

Board meeting scheduled on 12 August 2019

   

Disclosure related to Related Party Transactions for Half year ended March 31, 2019

   

Board meeting scheduled on 29 May 2019

   

Update on Scheme of Amalgamation of Ayepee Lamitubes Limited with Solid Containers Limited dated 28.03.2019

   

Update on the Scheme of Amalgamation of Ayepee Lamitubes Limited with Solid Containers Limited and their respective shareholders pursuant to Section 230 to Section 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 (‘the Scheme’)

   

Fixation of Record Date for the purpose of issue of equity shares with respect to the Scheme of Amalgamation of Ayepee Lamitubes Limited with Solid Containers Limited and their respective shareholders (‘the Scheme’)

   

Disclosure to regulation 30 of SEBI LODR regardind approval of NCLT, Mumbai bench to the scheme of amalgamation of Ayepee Lamitubes limited with Solid containers limited

   

Board Meeting Scheduled on 14 February 2019

   

Observation letter - Scheme of Arrangement between AyepeeLamitubes Limited and Solid Containers Limited

   

Board Meeting Scheduled on November 14, 2018

   

Proceeding and Voting results of the Resolution passed at the AGM on September 28, 2018

   

Scrutinizer Report of Court Convened Meeting held on 21.09.2018 of Equity Shareholders

   

Scrutinizer Report on Court Convened Meeting held on 21.09.2018 of Preference Shareholders

   

Newspaper publication - CCM Notice

   

MGT – 9 / Extract of Annual return

   

Newspaper publication - AGM Notice 2017-2018

 

 

Form for Furnishing PAN and Bank account details

   

Transfer of shares compulsory in demat form

   

Notice and Explanatory statement for 9% Redeemable cumulative preference shareholder-NCM

   

Notice and Explanatory statement for 12% Redeemable cumulative preference shareholder-NCM

   

Notice of the NCLT/Tribunal convened meeting

   

Board Meeting Scheduled on 14 August 2018 for the Quarter ended June 30, 2018

   

Details further submitted to BSE wrt in principal approval for Scheme of merger

   

Board Meeting Scheduled on 30 May 2018 for the Quarter and Financial year ended March 31, 2018

   

Board Meeting Scheduled on February 14, 2018 for the third quarter and nine months ended December 31, 2017

   

Scheme of Amalgamation

   

Board Meeting Scheduled on November 14, 2017 for the second quarter and half year ended September 30, 2017

   

Voting results of the Resolution passed at the AGM on September 28, 2017

   

SCL-Newspaper Notice

   

Board Meeting Scheduled on August 14 for the Quarter ended June 30, 2017

   

Board Meeting Scheduled on May 30, 2017 for the Quarter and Financial year ended March 31, 2017

   

Board Meeting Scheduled on November 14, 2016 for the Quarter ended September 30, 2016