MALU PAPER MILLS LTD. - 532728 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 26th Annual General Meeting (AGM) of the Company was duly held on Friday the 27th day of September 2019 at 3.00 PM at the registered office of the company at Heera Plaza, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur. 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. Malu Paper Mills Ltd - 532728 - Clarification sought from Malu Paper Mills Ltd
The Exchange has sought clarification from Malu Paper Mills Ltd on 12 September 2019 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. MALU PAPER MILLS LTD. - 532728 - Announcement Under Reg(30)Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE & VOTING THROUGH ELECTRONIC MEANS
1. The 26th Annual General Meeting ('AGM') of Members of the Company will be held on Friday, the 27th day of September, 2019 at the registered office of the Company at 'Heera Plaza, 4th Floor, Near Telephone Exchange Square, Central Avenue, Nagpur at 3.00 P.M. to transact the business as set forth in the Notice of the Meeting. 2. The Notice of AGM and Annual Report for the financial year 2018-2019 have been sent to all the members at their email IDs registered with the Company/Depository Participant(s). The copy of the notice and annual report are also available on the website of the Company at http://malupaper.com/download/mpml19.pdf. The aforesaid documents have been sent to all other members at their registered address in the permitted mode. The dispatch of Notice of AGM has been completed on 03rd September 2019. MALU PAPER MILLS LTD. - 532728 - Notice Of 26Th Annual General Meeting And Annual Report For F.Y 2018-19
26th Annual general meeting of the company will be held on Friday, 27th September,2019 at 3:00 p.m at the registered office of the company. Malu Paper Mills Ltd - 532728 - Fixes Book Closure for AGM (e-voting)
Malu Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2019. MALU PAPER MILLS LTD. - 532728 - Outcome of Board Meeting
**Corrigendum Extract of Board meeting Dt. 12-08-2019 (as per attachment) MALU PAPER MILLS LTD. - 532728 - The Board Considered And Adopted The Unaudited Financial Results Of The Company For The Quarter Ended On 30/06/2019
The Board considered and adopted the unaudited financial results of the company for the quarter ended on 30/06/2019 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 30/06/2019.(Copy enclosed) 2. The Board considered and adopted Limited Review Report for the quarter ended on 30th June 2019 3. The Annual General Meeting of shareholders will be held on 27/09/2019 at 03:00 p.m at the registered office of the company. 4. The Board considered and approved the draft notice of Annual General Meeting. 5. The Board decided to close the Register of member and share transfer books from 20-09-2019 to 27-09-2019 (both days inclusive) for Annual General Meeting of the company. 6. The Company will avail e-voting services of NSDL and to authorise Linkintime India Pvt. Ltd., RTA for carrying out e- voting facility. 7. Ms. Yuga Kothalkar has been appointed as Scrutinizer for Annual General Meeting MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for 1.To Consider,Approve And Take On Record Unaudited Finalcial Results For The Quarter Ended On 30/06/2019 2. To Approve Directors Report For F.Y 2018-19 3. To Re-Appoint Cost Auditors For F.Y 2019-20 4. To Decide Day, Date And Venue Of AGM.
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1.To consider,approve and take on record unaudited finalcial results for the quarter ended on 30/06/2019 2. To approve Directors report for F.Y 2018-19 3. To re-appoint Cost auditors for F.Y 2019-20 4. To decide day, date and Venue of AGM.