MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper copies of Board meeting Notice04-11-2020
04-11-2020
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 September 2020 Along With The Limited Review Report For The Quarter Ended On 30Th September 2020
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1.To consider, approve and take on record and approve the unaudited financial results of the company for the quarter ended on 30th September 2020 along with the Limited Review report for the quarter ended on 30th September 2020. 2.To accept the resignation of Mr. Shyamsunder Shivnarayan Sarda (DIN-02399265) as the Independent Director of the company. 3.To consider the appointment of Mr. Purshottam Ramlal Malu (DIN-01720007) as the Non executive director of the Company. 4.Any other business with the permission of Chairman.03-11-2020
MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Resignation of Mr. Shyamsunder Shivnarayan Sarda, Independent Director of the Company28-10-2020
MALU PAPER MILLS LTD. - 532728 - Compliance Certificate For The Half Year Ended On 30/09/2020
Compliance certificate for the half year ended on 30/09/202019-10-2020
MALU PAPER MILLS LTD. - 532728 - Shareholding for the Period Ended September 30, 2020
Malu Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here09-10-2020
MALU PAPER MILLS LTD. - 532728 - Compliance Certificate For The Period Ended 30/09/2020
Compliance certificate for the period ended 30/09/202007-10-2020
MALU PAPER MILLS LTD. - 532728 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer06-10-2020
MALU PAPER MILLS LTD. - 532728 - Closure of Trading Window
Trading window for dealing in the securities of the company will be closed for all specified designated persons of the company from 01st October 2020 till 48 hours after declaration of financial results(both days inclusive) for the quarter and six months ended 30th September , 2020.03-10-2020
MALU PAPER MILLS LTD. - 532728 - Video Link Of The 27Th Annual General Meeting Of The Company Held On 24Th September 2020
Video Link of the 27th Annual General Meeting of the company held on 24th September 202003-10-2020
MALU PAPER MILLS LTD. - 532728 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report25-09-2020