MALU PAPER MILLS LTD. - 532728 - Regulation 42 -Book Closure For The Purpose Of 27Th Annual General Meeting.
Regulation 42 -Book Closure for the purpose of 27th Annual General Meeting.03-08-2020
03-08-2020
MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Extract of Financial results for the quarter Ended 30/06/202001-08-2020
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 17, 2020 to September 24, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2020.01-08-2020
MALU PAPER MILLS LTD. - 532728 - Extract Of Board Meeting Dt. 31-07-2020
Extract of Board meeting Dt. 31-07-202031-07-2020
MALU PAPER MILLS LTD. - 532728 - Extract Of Board Meeting Dt. 31-07-2020
Extract of Board meeting Dt. 31-07-202031-07-2020
MALU PAPER MILLS LTD. - 532728 - Extract Of Board Meeting Dt. 31-07-2020
Extract of Board meeting Dt. 31-07-202031-07-2020
MALU PAPER MILLS LTD. - 532728 - Un-Audited Financial Results For The Quarter Ended On 30/06/2020 Along With Limited Review Report
Un-Audited financial results for the quarter ended on 30/06/2020 along with Limited Review Report31-07-2020
MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper copies of Board meeting Notice28-07-2020
MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for 1. To Approve Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2020 Along With The Limited Review Report Other Businesses As Per Attachment
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To approve unaudited financial results of the company for the quarter ended on 30th June 2020 along with the Limited Review Report 2. To approve directors report along with annexures for the financial year 2019-20. 3.To appoint Mr. Prakash Modi as the Chief Financial officer (Key Managerial Personnel) of the Company. 4.To appoint M/s. Khanuja Patra & Associates, Cost accountants as cost auditor of the company for the financial year 2020-21. 5.To appoint Ms. Yuga Kothalkar as the secretarial auditor for the financial year 2020-21. 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.27-07-2020
MALU PAPER MILLS LTD. - 532728 - Revised Secretarial Certificate As Per Clause 40 (10) Of SEBI (LODR) Regulations, 2015
Revised Secretarial Certificate as per clause 40 (10) of SEBI (LODR) Regulations, 201524-07-2020