The Company was originally incorporated on October 06, 2004, as a Private Limited Company in the name of ÂSubam Papers Private Limited under the provisions of the Companies Act, 1956 with the Registrar of Companies, Tamil Nadu. Subsequently pursuant to a Special Resolution of our Shareholders passed in the Extra-Ordinary General Meeting held on March 08, 2024, the Company was converted from a Private Limited Company to Public Limited Company and consequently, the name of our Company was changed to ÂSubam Papers Limited and a Fresh Certificate of Incorporation consequent to Conversion was issued on May 15, 2024 by the Registrar of Companies, Central Processing Centre. MAJOR EVENTS AND MILESTONES: 2004 -Incorporation of the Company 2005 -Started its First Commercial Operation 2010 -Installed Renewable Energy Windmill of capacity of 1.7 MW 2019 -Received an award for excellence in Traffic Performance by V.O. Chidambaranar Port Trust, Tuticorin for importing highest number of TEUs as Consignee for year 2018-19 -Received FSC Certification from TÃV SÃV Czech, Accredited Certification Body 2021 -Acquired a controlling shareholding in ÂSubam Paper & Boards Private LimitedÂ, establishing it as the Subsidiary -Commissioned paper products division of our subsidiary ÂSubam Paper & Boards Private Limited 2022 -Commissioned Solar Power Plant of 10 MW 2023 -Installed odour and fungus free paper plant -Received EN ISO 9001:2015 certificate for manufacturing and marketing of packaging paper 2024 -Commissioned another Solar Power Plant of 4 MW thereby increasing the total solar power capacity to 14 MW -Acquired a controlling shareholding in ÂSubam Paper & Boards Private LimitedÂ, establishing it as the Wholly-Owned Subsidiary -Conversion of our company from Private Limited Company to Public Limited Company -Declaration of Bonus Shares in the proportion of 9:1 i.e. Nine (9) Bonus Equity Share for every One (1) existing Equity Shares of the Company |
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