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MALU PAPER MILLS LTD. - 532728 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
04-05-2020
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MALU PAPER MILLS LTD. - 532728 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMALU PAPER MILLS LTD. 2CINL15142MH1994PLC076009 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.64 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mayuri Asawa Designation: Company Secretary and Compliance officer EmailId: mayuri.asawa@malupaper.com Name of the Chief Financial Officer: Resigned Designation: NA EmailId: contacts@malupaper.com Date: 17/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2020
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MALU PAPER MILLS LTD. - 532728 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Malu Paper Mills Ltd has submitted to BSE a copy of Clarification is enclosed.
13-04-2020
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MALU PAPER MILLS LTD. - 532728 - Clarification sought from Malu Paper Mills Ltd

The Exchange has sought clarification from Malu Paper Mills Ltd on April 13, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2020
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MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Corporate Announcement under Regulation 30 of SEBI (LODR) Regulation, 2015 For Lockdown of 21 days from 25.03.2020 enforced by Central Government due to prevention and spreading of COVID-19.
31-03-2020
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MALU PAPER MILLS LTD. - 532728 - Closure of Trading Window

Pursuant to the SEBl (prohibition of lnsider Trading) Regulations,2015, as amended by the SEBI (Prohibition of lnsider trading) Regulation, 2018, the Trading window for dealing in the securities of the company will be closed for all specified designated persons of the company from 01st April 2020 till 48 hours after declaration of financial results(both days inclusive) for the Half year and year ended 31st March , 2020.
31-03-2020
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MALU PAPER MILLS LTD. - 532728 - Announcement Under Regulation 30 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Submission Of Newspaper Copies Of Financial Result For The Quarter Ended On 31St December,2019

Announcement under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Submission of Newspaper copies of financial result for the quarter ended on 31st December,2019
20-02-2020
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Malu Paper Mills Ltd - 532728 - Revised Outcome

With reference to the earlier announcement dated February 13, 2020, regarding Outcome of Board Meeting. We now inform BSE that due to the some typographical errors occurred in the earlier submitted outcome of the board meeting, consider the attached as revised one.
14-02-2020
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MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Cessation

Mr Girish Ratanlal Malpani has resigned from the post of Chief financial officer (CFO) and Key Managerial Personnel (KMP) of the company, to pursue his future in the field of education with effect from February 4, 2020 and the Board has accepted his resignation by passing board resolution dated 13-02-2020
13-02-2020
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MALU PAPER MILLS LTD. - 532728 - The Board Considered And Adopted The Unaudited Financial Results Along With Limited Review Report For The Quarter Ended On 31/12/2019

The Board considered and adopted the unaudited financial results along with Limited Review Report for the quarter ended on 31/12/2019
13-02-2020
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