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MALU PAPER MILLS LTD. - 532728 - The Board Considered And Approved Standalone Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2020 Along With The Statement Of Assets And Liabilities As On March 31, 2020 And Cash Flow Statements For The Year Ended On 31St March 2020 And Took Note Of The Audit Report Issued By The Statutory Auditors Of The Company.

 The board considered and approved Standalone Audited financial results of the company for the quarter and year ended on March 31, 2020 along with the statement of assets and liabilities as on March 31, 2020 and cash flow statements for the year ended on 31st March 2020 and took note of the Audit Report issued by the Statutory Auditors of the Company.
27-06-2020
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MALU PAPER MILLS LTD. - 532728 - The Board Considered And Approved Standalone Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2020 And Approved The Reappointment Of Managing & Jt. Managing Director Of The Company.

 The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Standalone Audited financial results of the company for the quarter and year ended on March 31, 2020 along with the statement of assets and liabilities as on March 31, 2020 and cash flow statements for the year ended on 31st March 2020 and took note of the Audit Report issued by the Statutory Auditors of the Company.(Copy enclosed) 2. Re-appointment of Shri. Poonamchand Malu (DIN: 00301030) as a Managing Director of the Company for the term of five years. 3. Re-appointment of Shri. Banwarilal Malu (DIN: 00301297) as a Jt. Managing Director of the Company for the term of five years. 4. Appointment of Ms. Yugandhara Kothalkar, Company Secretary as the Secretarial auditor of the company for the financial year 2019-20.
27-06-2020
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MALU PAPER MILLS LTD. - 532728 - Update on board meeting

 The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 to consider 1.Audited financial results of the Company for the quarter and year ended on March 31, 2020. 2.To consider and approve the re-appointment of Shri. Poonamchand Malu (DIN: 00301030) as Managing Director of the Company. 3.To consider and approve the re-appointment of Shri. Banwarilal Malu (DIN: 00301297) as a Jt. Managing Director of the Company. 4.To re-appoint Ms. Yuga Kothalkar, Company Secretary as the Secretarial auditor of the company for the financial year 2019-20. 5.Any other business with the permission of Chairman.
24-06-2020
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MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper copies of Board meeting Notice
22-06-2020
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MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for Intimation Of The Proposed '1/2020-21' 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 27/06/2020 ,inter alia, to consider and approve 1.Audited financial results of the Company for the quarter and year ended on March 31, 2020 along with the statement of assets and liabilities as on March 31, 2020 and cash flow statements for the year ended on 31st March 2020 and to take on record the Auditor's report thereon. 2.Any other business with the permission of Chairman
18-06-2020
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MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Disclosure of Material impact of COVID - 19 Pandemic on the Company under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Advisory vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
18-06-2020
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MALU PAPER MILLS LTD. - 532728 - Compliance Certificate For The Half Year Ended On 31/03/2020

 Compliance certificate for the half year ended on 31/03/2020
25-05-2020
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MALU PAPER MILLS LTD. - 532728 - Shareholding for the Period Ended March 31, 2020

 Malu Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Partial resumption of manufacturing operations of the company
04-05-2020
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MALU PAPER MILLS LTD. - 532728 - Compliance Certificate For The Half Year Ended On 31/03/2020

 Compliance certificate for the half year ended on 31/03/2020
04-05-2020
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