MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve 1. Audited financial results of the Company for the quarter and year ended on March 31, 2023 along with the statement of assets and liabilities as on March 31, 2023 and cash flow statements for the year ended on 31st March 2023 and to take on record the Auditor's report thereon. 2.To appoint M/s. Khanuja Patra & Associates, Cost accountants as the cost auditors of the company for the financial year 2023-24. 3.To appoint Ms. Yuga Kothalkar as the secretarial auditor for the financial year 2023-24. 4. Any other business with the permission of Chairman.

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Malu Paper Mills Ltd.

18 Apr 2023

40.08

-3.95%

Company Update

MALU PAPER MILLS LTD. - 532728 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) …

BSE India

Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended 31/03/2023.

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Malu Paper Mills Ltd.

17 Apr 2023

40.08

-3.95%

Company Update

MALU PAPER MILLS LTD. - 532728 - Compliance Certificate As Per Clause 40 (9)&(10) Of SEBI …

BSE India

Compliance Certificate as per clause 40 (9)&(10) of SEBI (LODR) Regulations, 2015

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Malu Paper Mills Ltd.

11 Apr 2023

40.08

-3.95%

Corp. Note

MALU PAPER MILLS LTD. - 532728 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMALU PAPER MILLS LTD. 2CIN NO.L15142MH1994PLC076009 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.99 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAYURI ASAWA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: mayuri.asawa@malupaper.com Name of the Chief Financial Officer: PRAKASH MODI Designation: CFO EmailId: pmodi@malupaper.com Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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