Malu Paper Mills Ltd - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper copies of result of Board meeting held on Monday, August 09, 202111-08-2021
11-08-2021
MALU PAPER MILLS LTD. - 532728 - Revised Book Closure Date-AGM
Malu paper has informed the book closure date 08-09-2021 to 15-09-2021 for AGM in the outcome of Board meeting dated 09/08/2021. The book closure date is revised to 09-09-2021 to 15-09-2021 for the AGM to be held on 15-09-202110-08-2021
MALU PAPER MILLS LTD. - 532728 - Revised Book Closure Date
Malu paper has informed the book closure date 08-09-2021 to 15-09-2021 for AGM in the outcome of Board meeting dated 09/08/2021. The book closure date is revised to 08-09-2021 to 15-09-2021 for the AGM to be held on 15-09-202110-08-2021
MALU PAPER MILLS LTD. - 532728 - Notice Of Annual General Meeting, EVOTING And CUT- OFF Date
Notice of Annual General Meeting, EVOTING and CUT- OFF Date10-08-2021
MALU PAPER MILLS LTD. - 532728 - Fixes Book Closure for AGM
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, 2021.10-08-2021
MALU PAPER MILLS LTD. - 532728 - Un-Audited Financial Results Of The Company For The Quarter Ended On 30/06/2021 Along With Limited Review Report.
Un-audited financial results of the company for the quarter ended on 30/06/2021 along with Limited Review report.09-08-2021
Malu Paper Mills Ltd - 532728 - Board Meeting Outcome for Outcome Of Board Meeting 09/08/2021
Outcome of Board meeting 09/08/202109-08-2021
Malu Paper Mills Ltd - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Board meeting notice03-08-2021
Malu Paper Mills Ltd - 532728 - Board Meeting Intimation for To Consider, Approve And Take On Record And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2021 Along With The Limited Review Report
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.02-08-2021
MALU PAPER MILLS LTD. - 532728 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer12-07-2021