MALU PAPER MILLS LTD. - 532728 - Shareholding for the Period Ended June 30, 2019
Malu Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here16-07-2019
16-07-2019
Malu Paper Mills Ltd - 532728 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer12-07-2019
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) 60600000.00 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 & Compliance Officer EmailId: contacts@malupaper.com Name of the Chief Financial Officer: Girish Malpani Designation: CFO EmailId: mayuri.asawa@malupaper.com Date: 22/05/2019 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.22-05-2019
MALU PAPER MILLS LTD. - 532728 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm YUGANDHARA KOTHALKAR 4 Name of the Certifying Individual YUGANDHARA KOTHALKAR 5Membership TypeACS 6 Membership Number 28673 7 CP No. 10337 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes21-05-2019
MALU PAPER MILLS LTD. - 532728 - Outcome of Board Meeting
Audited Financial results for the year ended on 31/03/201920-05-2019
MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for Board Meeting Will Be Held On 20/05/2019 To Adopt Audited Financial Results For The Year Ended On 31/03/2019.
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Board Meeting will be held on 20/05/2019 1. to adopt audited financial results for the year ended on 31/03/2019. 2. Any other business with the permission of chair.06-05-2019
Malu Paper Mills Ltd - 532728 - Shareholding for the Period Ended March 31, 2019
Malu Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
Malu Paper Mills Ltd - 532728 - Secretarial Certificate As Per Clause 40(9) Of SEBI(LODR) Regulations, 2015 For Half Year Ended On 31St March 2019
Secretarial certificate as per clause 40(9) of SEBI(LODR) Regulations, 2015 for half year ended on 31st March 201919-04-2019
Malu Paper Mills Ltd - 532728 - Compliance Certificate ( RTA & Compliance Officer) For The Period Ended On 30-09-2018
Compliance Certificate ( RTA & Compliance officer) for the period ended on 30-09-201818-04-2019