Corporate Announcement
Security Code : 533166    Company : SUNDARAM    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     07/07/2016 17:50:27
Sundaram Multi Pap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2016,
inter alia, has discussed, considered and approved the following matters

- Raising of funds up to an amount not exceeding Rs. 30 Crores pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members, by way of issuing Share warrants to the promoter and promoter group and by way of issue of fully paid up Equity shares or issuing Debentures by way of QIP / Preferential Issue

The Meeting commenced at 4.00 p.m. and concluded at 5.15 p.m.
 

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