Three M Paper Boards Ltd. - 17151984, 544214 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
05 Sep 2025	Others	Inter-alia, to consider 1. Appoint Ms. Prafulla Hitendra Shah as a Director of the Company. 2. Draft Notice of AGM and the date, time & venue for conducting AGM. 3. Other business matters.
26 May 2025	Audited Results	-
24 Feb 2025	Others	Interalia, to consider and approve 1. The Constitution of Executive Committee of Board along. 2. Other business matters.
13 Nov 2024	Half Yearly Results	-
04 Oct 2024	Others	Inter alia, 1. To appoint Chairman of the meeting. 2. Approval of Appointment of Mrs. Mittal Mehta as a Company Secretary & Compliance Officer.
06 Aug 2024	Others	Inter alia, to consider : (1) Appointment of Ms. Sneha Shah as Compliance Officer and Re-Designation of Ms. Sneha Shah as a Company Secretary & Compliance Officer.