Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Standalone Audited financial results of the company for the quarter and year ended on March 31, 2021 along with the statement of assets and liabilities as on March 31, 2021 and cash flow statements for the year ended on 31st March 2021 and took note of the Audit Report issued by the Statutory Auditors of the Company.(Copy enclosed)

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Malu Paper Mills Ltd.

21 Jun 2021

39.59

1.05%

Board Meeting

MALU PAPER MILLS LTD. - 532728 - Board Considered And Approved The Standalone Audited Financial Results …

BSE India

Board considered and approved the Standalone Audited financial results of the company for the quarter and year ended on March 31, 2021 along with the statement of assets and liabilities as on March 31, 2021 and cash flow statements for the year ended on 31st March 2021 and took note of the Audit Report issued by the Statutory Auditors of the Company

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Malu Paper Mills Ltd.

14 Jun 2021

39.59

1.05%

Company Update

MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Board Meeting notice

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Malu Paper Mills Ltd.

12 Jun 2021

39.59

1.05%

Board Meeting

MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for Approval Of Audited Financial Results …

BSE India

MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve 1.Audited financial results of the Company for the quarter and year ended on March 31, 2021 along with the statement of assets and liabilities and cash flow statements for the year ended on 31st March 2021 and to take on record the Auditor's report thereon. 2.Any other business with the permission of Chairman.

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