Malu Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mayuri AsawaDesignation :- Company Secretary and Compliance Officer

Closure of Trading Window

Disclosure under Reg 23(9) of SEBI(LODR),Reg 2015

Submission of Newspaper copies of result of Board meeting held on Monday, November 09, 2020

Un-Audited financial results for the quarter and half year ended on 30/09/2020 along with Limited Review Report for the quarter ended on 30th September 2020

Reconstitution of the Nomination and Remuneration Committee of the Board of Directors

Outcome of Board Meeting 09-11-2020

MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Update on board meeting-Revised Intimation

Submission of Newspaper copies of Board meeting Notice