Board Meetings - Ellora Paper Mills Ltd.

The latest board meeting for Ellora Paper Mills Ltd. took place on 29 Sep 2023, for the purpose of Audited & Quarterly Results

Ex-date Purpose Notes
29 Sep 2023 Audited & Quarterly Results -
14 Aug 2023 Quarterly Results -
11 May 2023 Quarterly Results -
15 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
29 Sep 2022 Audited Results -
12 Aug 2022 Quarterly Results -
24 Feb 2020 Quarterly Results (Revised)
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
01 Aug 2019 Audited Results -
17 Jul 2018 Others 1. To issue and allot 2,000,000 (Twenty Lakhs) Equity Shares of Rs. 10/- each to Mr. Sudhir Goenka, as per Resolution Plan approved by National Company Law Tribunal, vide order dated June 26, 2018.
30 May 2017 Audited Results -
10 Apr 2017 Others 1.Authenticated the minutes of the previous Board Meeting. 2.Taken on record and reviewed of the proceedings of the meeting of Committees.
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
12 Feb 2016 Quarterly Results -
12 Aug 2015 Quarterly Results -
12 May 2015 Quarterly Results 1. Appointment of Director - Shri Sunil Goenka 2. Appointment of Chairman - Shri Sunil Goenka 3. Appointment of Secretarial Auditor for FY 2014-15
30 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
14 Nov 2012 Quarterly Results -
01 Sep 2011 Audited Results -
07 Feb 2011 Quarterly Results (Revised)
07 Oct 2010 Quarterly Results -
06 Sep 2010 Audited Results -
18 Aug 2010 Others The Board has approved the sale / disposal of 'Rice Unit' of the Company to potential buyers. Subject to approval of members / Shareholders of the Company U/S 293(l)(a) of the Co's Act, 1956.
14 Aug 2010 Quarterly Results (Revised)
29 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
05 Nov 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
19 May 2007 Audited Results -
30 Jan 2007 Quarterly Results -
30 Nov 2006 Half Yearly Results -
29 Jul 2006 Quarterly Results -
31 May 2006 Accounts -
30 Jan 2006 Quarterly Results -
29 Nov 2005 Half Yearly Results -
30 Jul 2005 Quarterly Results -
16 May 2005 Accounts -
31 Jan 2005 Quarterly Results -
30 Nov 2004 Half Yearly Results -
31 Jul 2004 Accounts -
05 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
29 Nov 2003 Half Yearly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
17 Jul 2003 Preferential Issue of shares Preferential Issue of shares to the extent of Rs 25 Lacs.
29 May 2003 Accounts -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
30 May 2002 Accounts -
31 Jan 2002 Quarterly Results -
29 Nov 2001 Half Yearly Results -
31 Jul 2001 Quarterly Results -
28 May 2001 Accounts -
31 Jan 2001 Quarterly Results -
28 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
29 Jun 2000 Accounts -
30 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -
31 May 1999 Accounts -
30 Oct 1998 Quarterly Results -
30 Jul 1998 Quarterly Results -
25 May 1998 Half Yearly Results -