MALU PAPER MILLS LTD. - 532728 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Malu Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MALU PAPER MILLS LTD. - 532728 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report MALU PAPER MILLS LTD. - 532728 - Shareholder Meeting / Postal Ballot-Outcome of AGM
1)Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended - Annexure A 2)Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended 3)Report of Scrutinizer dated September 24, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Addendum to the Notice of the Annual General Meeting (''AGM'') of the Company scheduled to be held on 24th September, 2020 MALU PAPER MILLS LTD. - 532728 - ADDENDUM TO THE NOTICE OF 27TH ANNUAL GENERAL MEETING
ADDENDUM TO THE NOTICE OF 27TH ANNUAL GENERAL MEETING MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the Notice of the 27th AGM of the Company to be held on Thursday, the 24th day of September, 2020 at 3.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). MALU PAPER MILLS LTD. - 532728 - Addendum To The Notice Of 27Th Annual General Meeting
Addendum To The Notice Of 27th Annual General Meeting MALU PAPER MILLS LTD. - 532728 - Reg. 34 (1) Annual Report
Notice of the 27th Annual General Meeting and Annual report 2019-20 MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Shri. Damodarlal Malu, Chairman and Non-Executive Director of the Company MALU PAPER MILLS LTD. - 532728 - Intimation Of Annual General Meeting, EVOTING And CUT-OFF Date
Intimation of Annual General Meeting, EVOTING and CUT-OFF Date