33.31 0.17 (0.51%)

40.41% Fall from 52W High

8,404 NSE Volume

NSE 09 Apr, 2025 11:55 AM (IST)



Board Meetings - Malu Paper Mills Ltd.

The latest board meeting for Malu Paper Mills Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
18 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
20 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
29 Jan 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
21 Jun 2021 Audited Results -
09 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results Inter alia, To accept the resignation of Mr. Shyamsunder Shivnarayan Sarda (DIN-02399265) as the Independent Director of the company.
31 Jul 2020 Quarterly Results -
27 Jun 2020 Audited & Quarterly Results -
13 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
20 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results & A.G.M. -
31 Jul 2018 Others -
29 May 2018 Audited Results -
12 Mar 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
11 Aug 2017 Others -
22 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results (Revised from 12/11/2016)
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
09 Feb 2016 Quarterly Results The Board appointed M/s. Khanuja Patra & Associates, Cost Accountants as Cost Auditor of the Company for the Financial Year 2015-16.
07 Nov 2015 Quarterly Results -
31 Aug 2015 Others 1) To approve Notice Calling AGM, Directors report for the year ended on March 31, 2015. 2) To decide the date of closure of transfer register.
13 Aug 2015 Quarterly Results -
25 May 2015 Audited Results Re-appointed Shri Punamchand Malu and Shri Banwarilal Malu as Managing Director.
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
03 Sep 2012 Audited Results -
14 May 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
18 Apr 2011 Business review meeting -
14 Feb 2011 Quarterly Results (Revised)
11 Nov 2010 Quarterly Results -
17 Sep 2010 Increase in Authorised Capital & Others To increase the Authorised Share Capital of the Company to Rs. 50 Crs & to raise the funds through preferential issue of GDRs/ADRs/FCCBs/QIP/IDRs and/ or Securities for an amount of Rs. 500 Crs.
13 Aug 2010 Quarterly Results -
24 May 2010 Audited Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results & Others To consider acceptance of terms and conditions of Banks for reschedulement of Term Loans & to accept the resignation of Mr. Purushottam Malu and Mr. Ghasiram Malu, non executive promoter Directors.
30 Apr 2009 Quarterly Results & Others To consider the acceptance of terms and conditions of credit facility from Bankers & to act on application for reschedulement of Term Loan from Banks.
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
11 Aug 2007 To consider the capacity expansion Inter alia, to consider the capacity expansion of pulp, paper and power industry organically and inorganically.
28 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
25 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
28 Jul 2006 General -
24 Jun 2006 Accounts -
06 May 2006 Quarterly Results -