Malu Paper Mills Ltd. Corporate Filings & Announcements

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

Load latest

Malu Paper Mills Ltd.

10 Aug 2021

39.18

-0.31%

AGM

MALU PAPER MILLS LTD. - 532728 - Notice Of Annual General Meeting, EVOTING And CUT- OFF …

BSE India

Notice of Annual General Meeting, EVOTING and CUT- OFF Date

pdf

Malu Paper Mills Ltd.

10 Aug 2021

39.18

-0.31%

AGM

MALU PAPER MILLS LTD. - 532728 - Fixes Book Closure for AGM

BSE India

Malu Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2021 to September 15, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2021.

pdf

Malu Paper Mills Ltd.

09 Aug 2021

39.18

-0.31%

Result

MALU PAPER MILLS LTD. - 532728 - Un-Audited Financial Results Of The Company For The Quarter …

BSE India

Un-audited financial results of the company for the quarter ended on 30/06/2021 along with Limited Review report.

pdf

Malu Paper Mills Ltd.

09 Aug 2021

39.18

-0.31%

Board Meeting

Malu Paper Mills Ltd - 532728 - Board Meeting Outcome for Outcome Of Board Meeting 09/08/2021

BSE India

Outcome of Board meeting 09/08/2021

pdf

Malu Paper Mills Ltd.

03 Aug 2021

39.18

-0.31%

Company Update

Malu Paper Mills Ltd - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Board meeting notice

pdf

Malu Paper Mills Ltd.

02 Aug 2021

39.18

-0.31%

Board Meeting

Malu Paper Mills Ltd - 532728 - Board Meeting Intimation for To Consider, Approve And Take …

BSE India

MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1. the unaudited financial results of the company for the quarter ended on 30th June 2021 along with the Limited Review report. 2. To approve directors report along with annexures for the financial year 2020-21. 3. To appoint M/s. Khanuja Patra & Associates, Cost accountants as the cost auditors of the company for the financial year 2021-22. 4. To appoint Ms. Yugandhara Kothalkar as the secretarial auditor for the financial year 2021-22. 5. To appoint M/s. Samria & Co. Chartered accountants as the internal auditors for the financial year 2021-22. 6. To finalize the day, date and venue of ensuing Annual General Meeting. 7. To appoint Scrutinizer for Annual General Meeting. 8. To appoint depository for carrying out e-voting facility of Annual general meeting.

pdf

Malu Paper Mills Ltd.

12 Jul 2021

39.18

-0.31%

Company Update

MALU PAPER MILLS LTD. - 532728 - Statement Of Investor Complaints For The Quarter Ended June 2021

BSE India

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