Malu Paper Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Malu Paper Mills Ltd. on BSE

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Malu Paper Mills Ltd.

29 Jul 2023

41.73

5.14%

Board Meeting

MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for Intimation Of The Proposed '2/2023-24' …

BSE India

MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record and approve the unaudited financial results of the company for the quarter ended on 30th June 2023 along with the Limited Review report for the quarter ended on 30th June 2023. 2. To approve Cost Audit report along with annexures for the financial year 2022-23. 3. To approve Directors Report along with annexures for the financial year 2022-23. 4. To appoint M/s. Samria & Co. Chartered accountants as the internal auditors for the financial year 2023-24. 5. To finalize the day, date and venue of ensuing Annual General Meeting. 6. To appoint Scrutinizer for Annual General Meeting. 7. To appoint depository for carrying out e-voting facility of Annual general meeting. 8. Any other business with the permission of Chairman

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Malu Paper Mills Ltd.

17 Jul 2023

41.73

5.14%

Company Update

MALU PAPER MILLS LTD. - 532728 - Investor Complaint As On 30-06-2023

BSE India

Enclosed Certificate from RTA as per Regulation 13 of SEBI (LODR) Regulations.

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Malu Paper Mills Ltd.

17 Jul 2023

41.73

5.14%

Company Update

MALU PAPER MILLS LTD. - 532728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed Compliance Certificate under Regulation 74(5) of SEBI (DP) Regilations, 2018.

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Malu Paper Mills Ltd.

28 Jun 2023

41.73

5.14%

SAST

MALU PAPER MILLS LTD. - 532728 - Closure of Trading Window

BSE India

Closure of Trading Window

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Malu Paper Mills Ltd.

31 May 2023

41.73

5.14%

Company Update

MALU PAPER MILLS LTD. - 532728 - Letter To Shareholders For Updating Their PAN, KYC Details …

BSE India

Letter to shareholders for updating their PAN, KYC details and Nomination details pursuant to SEBI circular No. SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023.

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