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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 And Accepted The Resignation Of Mr. Girish Ratanlal Malpani(CFO).

 The Board considered and adopted the unaudited financial results along with Limited Review Report for the quarter ended on 31/12/2019. The Board has accepted the resignation of Mr. Girish Ratanlal Malpani from the post of Chief financial officer (CFO) and Key Managerial Personnel (KMP)of the company
13-02-2020
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Malu Paper Mills Ltd - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication - Intimation of Board meeting scheduled to be held on 13/02/2020
06-02-2020
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MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 31St December 2019 And Approval Of Resignation Of Chief Financial Officer (CFO) And To Consider The Appointment Of New CFO If Resignation Is Being Approved.

 MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. Unaudited financial results of the company for the quarter ended on 31st December 2019. 2.To consider and approve resignation of Chief Financial Officer (CFO) and to consider the appointment of new CFO to fill up the casual vacancy, if resignation is being approved. 3. Any other business with the permission of Chairman
05-02-2020
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MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Resignation of Mr. Girish Ratanlal Malpani as CFO and Key Managerial Person of the Company.
04-02-2020
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MALU PAPER MILLS LTD. - 532728 - Shareholding for the Period Ended December 31, 2019

 Malu Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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MALU PAPER MILLS LTD. - 532728 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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Malu Paper Mills Ltd - 532728 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2019.

 Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended September 30, 2019.
05-12-2019
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MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to Regulation 47 and other applicable regulations ,if any of SEBI (Listing Obligations & Disclosure Requirements)Regulation, 2015 We are submitting herewith copy of newspaper advertisement of Unaudited Financial results of the Company for the quarter and half year ended 30th September 2019.
15-11-2019
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MALU PAPER MILLS LTD. - 532728 - Addendum To Financial Results For The Quarter And Half Year Ended On 30/09/2019- Cash Flow Statements For The Half Year Ended On 30/09/2019.

 Addendum to financial results for the quarter and half year ended on 30/09/2019- Cash flow statements for the half year ended on 30/09/2019.
13-11-2019
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MALU PAPER MILLS LTD. - 532728 - Outcome of Board Meeting

 1. The Board considered and adopted the unaudited financial results of the company for the quarter ended on 30/09/2019.(Copy enclosed) 2. Limited Review Report for the quarter ended on 30th September 2019 3. The Board considered and approved the CSR Policy for the Company as recommended by the Corporate Social Responsibility Committee.
07-11-2019
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