Sirpur Paper Mills has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed about the IDBI Bank has vide its letter dated November 19, 2016 withdrawn the nomination of Bardi Srinivasa Rao, from the Board of the Company and instead appointed Sandhya Bai Yashawant, General Manager, as their nominee director with effect from November 28, 2016; and LIC of India informed vide its letter dated November 24, 2016, that since Poonam Bodra their nominee on the Board of the Company was retiring from the services as Executive Director of LIC of India, has tendered her resignation as director of the Company with effect from November 24, 2016. LIC of India has also informed that they reserve their right for appointing a new Director on the Company’s Board in place of Poonam Bodra.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 21, 2016.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed about extension of time granted by Registrar of companies for holding the 77th Annual General Meeting of the Company for the financial year 2015-16.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed that the Board of Directors of the Company at its meeting held on August 01, 2016, has approved the resignation of Deloitte, Haskins & Sells, Chartered Accountants, Hyderabad as auditors of the Company with immediate effect; and appointed B.N. & Associates, Chartered Accountants, (ICAI Firm Registration No.013270S) as Auditors of the Company in place of Deloitte, Haskins & Sells with immediate effect.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed about the details of voting results at the 76th Annual General Meeting (AGM) of the Company held on December 31, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed that the 76th Annual General Meeting (AGM) of the Company will be held on December 31, 2015.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2015 to December 31, 2015 for the purpose of 76th Annual General Meeting (AGM) of the Company to be held on December 31, 2015.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed that Mohit Kaushik, has been appointed as Company Secretary of the Company with effect from November 16, 2015.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed that the Company has applied to the Registrar of Companies for extension of time for holding the Annual General Meeting of the Company.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Sirpur Paper Mills has informed regarding Outcome of Board Meeting held on January 23, 2015.The above information is a part of company’s filings submitted to BSE.