Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Reg, 2015, we hereby inform you that the Board of the Company, inter alia, have taken on record and approved amongst other matters the Constitution of Executive Committee of Board for interim matters which occur between two Board Meetings and to determine its powers and Appointed of Mr. Kunder D'mello & Associates as Internal Auditor.

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Three M Paper Boards Ltd.

20 Feb 2025

39.01

-4.85%

Board Meeting

Three M Paper Boards Ltd - 544214 - Board Meeting Intimation for Consider And Approve The …

BSE India

Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 ,inter alia, to consider and approve the Constitution of Executive Committee of Board and other items with permission of Chairman

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Three M Paper Boards Ltd.

01 Feb 2025

39.01

-4.85%

Company Update

Three M Paper Boards Ltd - 544214 - Announcements Under Regulation 30(LODR)

BSE India

Announcement under Regulation 30 (LODR) for highest production in the month of January

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Three M Paper Boards Ltd.

30 Jan 2025

39.01

-4.85%

Company Update

Three M Paper Boards Ltd - 544214 - Compliance Status Of Regulation 6 (1) And 7(1) …

BSE India

COMPLIANCE STATUS OF COMPLIACE WITH REGULATION 6(1) AND 7(1) OF SEBI LODR 2015

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Three M Paper Boards Ltd.

29 Jan 2025

39.01

-4.85%

Company Update

Three M Paper Boards Ltd - 544214 - Statement Of Investor Complaints For The Quarter Ended …

BSE India

Submission of Investor Complaints for the Quarter Ended December 2024 under Regulation 13(3) of SEBI LODR, 2015

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Three M Paper Boards Ltd.

15 Jan 2025

39.01

-4.85%

Company Update

Three M Paper Boards Ltd - 544214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg 74(5) of SEBI(DP) Regulation, 2018 for the quarter ended December 31, 2024

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Three M Paper Boards Ltd.

07 Jan 2025

39.01

-4.85%

Company Update

Three M Paper Boards Ltd - 544214 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Submission of Press Release and Credit Rating Letter under Reg 30(6) of LODR for Re-affirmation of credit rating by CARE Ratings Limited

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Three M Paper Boards Ltd.

19 Dec 2024

39.01

-4.85%

Company Update

Three M Paper Boards Ltd - 544214 - Revised Outcome Of Board Meeting For Appointment Of …

BSE India

Revised Outcome of Board Meeting held on August 6, 2024 for appointment of Compliance Officer with additional details required for corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulation, 2015

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