32.80 0.70 (2.18%)

25.45% Fall from 52W High

6,175 NSE+BSE Volume

NSE Jan 28, 2022 01:23 PM



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Board Meetings - Malu Paper Mills Ltd.

See past and forthcoming board meetings of Malu Paper Mills Ltd. - MALUPAPER, 532728

Ex-date Purpose Notes
2022-01-29 Quarterly Results
2021-10-30 Quarterly Results
2021-08-09 Quarterly Results
2021-06-21 Audited Results
2021-02-09 Quarterly Results
2020-11-09 Quarterly Results Inter alia, To accept the resignation of Mr. Shyamsunder Shivnarayan Sarda (DIN-02399265) as the Independent Director of the company.
2020-07-31 Quarterly Results
2020-06-27 Audited & Quarterly Results
2020-02-13 Quarterly Results
2019-11-07 Quarterly Results
2019-08-12 Quarterly Results
2019-05-20 Audited Results
2019-02-12 Quarterly Results
2018-11-14 Quarterly Results
2018-08-09 Quarterly Results & A.G.M.
2018-07-31 Others
2018-05-29 Audited Results
2018-03-12 Quarterly Results
2017-12-13 Quarterly Results
2017-09-14 Quarterly Results
2017-08-11 Others
2017-05-22 Audited Results
2017-02-11 Quarterly Results
2016-11-14 Quarterly Results (Revised from 12/11/2016)
2016-08-13 Quarterly Results
2016-05-30 Audited Results
2016-02-09 Quarterly Results The Board appointed M/s. Khanuja Patra & Associates, Cost Accountants as Cost Auditor of the Company for the Financial Year 2015-16.
2015-11-07 Quarterly Results
2015-08-31 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.
2015-08-13 Quarterly Results
2015-05-25 Audited Results Re-appointed Shri Punamchand Malu and Shri Banwarilal Malu as Managing Director.
2015-02-14 Quarterly Results
2014-11-14 Quarterly Results
2014-08-09 Quarterly Results
2014-05-28 Audited Results
2014-02-14 Quarterly Results
2013-11-11 Quarterly Results
2013-08-13 Quarterly Results
2013-05-30 Audited Results
2013-02-13 Quarterly Results
2012-11-10 Quarterly Results
2012-09-03 Audited Results
2012-05-14 Quarterly Results
2011-11-14 Quarterly Results
2011-08-13 Quarterly Results
2011-05-30 Audited Results
2011-04-18 Business review meeting
2011-02-14 Quarterly Results (Revised)
2010-11-11 Quarterly Results
2010-09-17 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.
2010-08-13 Quarterly Results
2010-05-24 Audited Results
2010-01-29 Quarterly Results
2009-10-30 Quarterly Results
2009-07-30 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.
2009-04-30 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.
2009-01-30 Quarterly Results
2008-10-30 Quarterly Results
2008-07-30 Quarterly Results
2008-04-30 Quarterly Results
2008-01-30 Quarterly Results
2007-10-29 Quarterly Results
2007-08-11 To consider the capacity expansion Inter alia, to consider the capacity expansion of pulp, paper and power industry organically and inorganically.
2007-07-28 Quarterly Results
2007-04-27 Quarterly Results
2007-01-25 Quarterly Results
2006-10-30 Quarterly Results
2006-07-28 General
2006-06-24 Accounts
2006-05-06 Quarterly Results