MALU PAPER MILLS LTD. - 532728 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Malu MALU PAPER MILLS LTD. - 532728 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Damodarlal Malu MALU PAPER MILLS LTD. - 532728 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report- March 2024 MALU PAPER MILLS LTD. - 532728 - Disclosure Of Related Party Transaction Report- Half Year Ended 31/03/2024
Related Party Transaction Report MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Financial results MALU PAPER MILLS LTD. - 532728 - Audited Financial Results For The Year Ended March 31, 2024
Audited Financial results for the year ended March 31, 2024 MALU PAPER MILLS LTD. - 532728 - Board Meeting Outcome for Extract Of Board Meeting Dt. 18-05-2024
The 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, 2024 along with the statement of assets and liabilities as on March 31, 2024 and cash flow statements for the year ended on 31st March 2024 and took note of the Audit Report issued by the Statutory Auditors of the Company. (Copy enclosed) MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of BM notice MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for Intimation Of The Proposed '1/2024-25' Meeting Of The Board Of Directors.
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. Audited financial results of the Company for the quarter and year ended on March 31, 2024 along with the statement of assets and liabilities as on March 31, 2024 and cash flow statements for the year ended on 31st March 2024 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 2024-25. 3. To take the note of resignation of Ms. Yuga Kothalkar as the Secretarial auditor for the financial year 2023-24 4. To appoint the secretarial auditor for the financial year 2023-24. 5. Any other business with the permission of Chairman.