Subam Papers Ltd

BSE: 544267

20

total announcements

544267.BO · 15 min delayed

BSEAGM/EGMMgmt Change26 Sept 2026

Subam Papers Ltd

Scrutinizer Report with respect of voting Results of 22ND AGM

Subam Papers Ltd has announced the voting results of its 22nd Annual General Meeting (AGM), where all three resolutions were passed with requisite majority. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of two directors.

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BSEInsider Trading / SAST25 Sept 2026

Subam Papers Ltd

Tradin window for dealing tn the equity shares will be closed for all its Directors, Designated persons, Connected persons and thier immedate relative with effect from 01 st October 2026 to till the expiry of 48 hours after the declaration of unaudited Finacial Results of the Company for Quarter/Half year ending 30 September 2026

Subam Papers Ltd has announced the closure of its trading window for all directors, designated persons, connected persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter/half year ending September 30, 2026.

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BSECompany Update25 Sept 2026

Subam Papers Ltd

Summary of Proceedings of the 22nd Annual General Meeting

Subam Papers Ltd held its 22nd Annual General Meeting on September 25, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and the reappointment of two directors was approved.

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BSECompany Update4 Sept 2026

Subam Papers Ltd

Intimation of 22 ND ANNUAL GENERAL MEETING AND E- VOTING

Subam Papers Ltd has announced the intimation of its 22nd Annual General Meeting and e-voting. The company has also released a film, 'Bethlehem Kudumba Unit', directed by Girish A.D. and produced by Bhavana Studios. The film is a family comedy that explores the differences between traditional family values and the complexities of everyday relationships.

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BSEAGM/EGMResults3 Sept 2026

Subam Papers Ltd

22 ND Annual General Meeting of Subam Papers Limited held on Friday 25 th Septenber 2026 at 10.30 A.M at Tirunelveli -627010

Subam Papers Ltd has announced its 22nd Annual General Meeting (AGM) to be held on September 25, 2026, at 10:30 a.m. at Narmadha Mahal, Periyar Nagar, Near Pettai Sub registered office, Tirunelveli. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. Additionally, the meeting will consider the appointment of two directors in place of Ms. Sudha Alagarsamy and Mr. Ramasubbu Venkatesh, who retire by rotation.

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BSECompany UpdateRegulatory29 Aug 2026

Subam Papers Ltd

Resume of Manufacturing/ Business operation after fire incident

Subam Papers Ltd has informed the stock exchanges that business operations at its factory premises have been safely resumed after a fire incident at the Raw Material Yard. The company had previously disclosed the temporary suspension of manufacturing/business operations due to the incident.

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BSECompany UpdateRegulatory20 Aug 2026

Subam Papers Ltd

Intimation of Fire Incident

Subam Papers Ltd has informed BSE that an inadvertent fire incident occurred at its Raw Material Godown on August 19, 2026, at its factory premises in Tirunelveli, Tamil Nadu. The incident is currently under control, and the company is assessing the extent of damage to raw material and operational infrastructure. Production activities have been temporarily suspended as a precautionary measure.

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BSECompany UpdateFundraise13 Aug 2026

Subam Papers Ltd

Statement of deviation or variation in utilisation of funds raised through preferential issue for the quarter ended june 30,2026

Subam Papers Ltd has filed a statement of deviation or variation in the utilization of funds raised through a preferential issue for the quarter ended June 30, 2026. The company has received Rs. 74.36 Crore, which is less than the offered amount of Rs. 107.04 Crore. The deviation is due to under-subscription to the preferential issue comprising equity shares and convertible warrants. The company has revised the allocation towards General Corporate Purposes from Rs 4.03 Crore to Rs 1.36 Crore.

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BSECompany UpdateResults12 Aug 2026

Subam Papers Ltd

Monitoring Agency Report for quarter ended 30 June 2026

Subam Papers Ltd has received a Monitoring Agency Report from Brickwork Ratings India Private Limited for the quarter ended June 30, 2026, stating that the proceeds from the preferential issue have been fully utilized by the company for the purposes stated in the offer documents.

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BSEResultResults12 Aug 2026

Subam Papers Ltd

Submission of unaudited Standalone and Consolitated financial Statement along with Limited Review Report for Quarter ended June 302026

Subam Papers Ltd has submitted its unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company's board of directors has approved the financial results, which show a profit before tax of ₹1,85,000.72 for the quarter.

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BSEBoard MeetingResults12 Aug 2026

Subam Papers Ltd

Submission of Unaudited Standalone and Consolidated Financial Statements along with Limited Review Report for the Quarter ended June 30, 2026

Subam Papers Ltd has announced its unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 12, 2026. The financial statements show a profit before tax of ₹1,85,000 and a net profit of ₹1,06,419 for the quarter.

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BSEBoard MeetingResults6 Aug 2026

Subam Papers Ltd

Subam Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....

Subam Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the Quarter ended June 30, 2026.

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BSECompany UpdateResults22 Jul 2026

Subam Papers Ltd

Issuance of Corporate Guarnatee to Wholly Owned Subsidairy Company

Subam Papers Ltd has issued a corporate guarantee to YES Bank for an amount of Rs.40.00 Crore as security for the credit facilities, CC Limit of Rs.40.00 Crore sanctioned to its wholly owned subsidiary company, Subam Paper and Boards Private Limited.

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