Emami Paper Mills Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Emami Paper Mills Ltd. from all sources in a single place.

Load latest

Emami Paper Mills Ltd.

11 Mar 2022

96.61

-2.90%

AGM

EMAMI PAPER MILLS LTD. - 533208 - Voting Results Of Postal Ballot ('Remote E-Voting') Pursuant To …

BSE India

Please refer to our letter no. EPML/BSE_NSE/2021-22 dated 7th February, 2022 regarding submission of the Notice of Postal Ballot dated 31st January, 2022, seeking approval of shareholders for the appointment of Shri Amit Kiran Deb (DIN.02107792) and Shri Sumit Banerjee (DIN.00213826) as Independent Directors of the Company.

pdf

Emami Paper Mills Ltd.

11 Mar 2022

96.61

-2.90%

AGM

EMAMI PAPER MILLS LTD. - 533208 - Voting Result - Postal Ballot

BSE India

Please refer to our letter no. EPML/BSE_NSE/2021-2,,2 dated 7th February, 2022 regarding submission of the Notice of Postal Ballot dated 31st January:'' 2022, seeking approval of shareholders for the appointment of Shri Amit Kiran Deb (DIN.02J077??2) and Shri Surpit Banerjee (DIN.00213826) as Independent Directors of the Company. We submit that the Special Resolutions as proposed in the aforesaid Postal Ballot Notice i.e. 1. Appointment of Shri Amit Kiran Deb (02107792) as an Independent Director of the Company. 2. Appointment of Shri Sumit Banerjee (00213826) as an Independent Director of the Company have been passed by the Shareholders with requisite majority.

pdf

Emami Paper Mills Ltd.

11 Mar 2022

96.61

-2.90%

AGM

EMAMI PAPER MILLS LTD. - 533208 - Voting Result - Postal Ballot

BSE India

pdf

Emami Paper Mills Ltd.

09 Feb 2022

96.61

-2.90%

Company Update

EMAMI PAPER MILLS LTD. - 533208 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith scanned copies of the Newspaper publications regarding Notice of Postal Ballot and Remote E-voting Information as published in the columns of English Daily 'Business Standard' (All India edition) and Bengali Daily 'Aajkaal' (Kolkata edition) on Wednesday, 9th February 2022.

pdf

Emami Paper Mills Ltd.

07 Feb 2022

96.61

-2.90%

AGM

EMAMI PAPER MILLS LTD. - 533208 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In continuation to intimation dated 31st January 2022 regarding obtaining of shareholders approval by way of Postal Ballot for appointment of Shri Amit Kiran Deb (DIN: 02107792) and Shri Sumit Banerjee (DIN: 00213826) as Independent Directors of the Company and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Postal Ballot Notice ("Notice").

pdf

Emami Paper Mills Ltd.

02 Feb 2022

96.61

-2.90%

Company Update

EMAMI PAPER MILLS LTD. - 533208 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 2021 as published in the columns of English Daily "Business Standard" (All India edition) and Bengali Daily "Aajkaal" (Kolkata edition) on Tuesday, 1st February, 2022.

pdf

Emami Paper Mills Ltd.

31 Jan 2022

96.61

-2.90%

Company Update

EMAMI PAPER MILLS LTD. - 533208 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Update on Gulmohar Unit, Kolkata (WB)

pdf

Emami Paper Mills Ltd.

31 Jan 2022

96.61

-2.90%

Company Update

EMAMI PAPER MILLS LTD. - 533208 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The Board of Directors of the Company at its meeting held today i.e. 31st January 2022 inter-alia, considered and approved the following 1) Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2021; 2) Reconstitution of the Committees of the Board 3) Obtaining of Shareholders Approval through postal ballot("remote e-voting") for appointment of Shri Amit Kiran Deb and Shri Sumit Banerjee, Independent Directors of the Company w.e.f 20th January, 2022.

pdf

Emami Paper Mills Ltd.

31 Jan 2022

96.61

-2.90%

Result

EMAMI PAPER MILLS LTD. - 533208 - Board Meeting Outcome for UNAUDITED FINANCIAL RESULTS FOR THE …

BSE India

Please find enclosed Unaudited Financial Results with Limited Review Report for the Third Quarter and Nine Months ended 31st December 2021

pdf

Emami Paper Mills Ltd.

21 Jan 2022

96.61

-2.90%

Company Update

EMAMI PAPER MILLS LTD. - 533208 - Disclosure Under Regulation 30 Of The Securities And Exchange …

BSE India

In terms of Regulation 30 of the Listing Regulations read with Schedule III Part A, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have passed Circular Resolutions dated 20th January 2022, approving the appointment of Shri Amit Kiran Deb (DIN 02107792) and Shri Sumit Banerjee (DIN 00213826) as Additional Director (Non- Executive & Independent) of the Company to hold office for a term of 5(five) consecutive years w.e.f 20th January 2022, subject to the approval of the Members. Their appointments shall not be liable to retire by rotation.

pdf

Is Emami Paper Mills Ltd. worth buying?

43 Votes:

Buy 74.42%

Sell 9.3%

Hold 16.28%

36.40% Fall from 52W High

High vol. this week

Emami Paper Mills Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Emami Paper Mills Ltd. from all sources in a single place.