Board Meeting Intimation for Board Meeting For Unaudited Results For The Quarter Ended On 30/9/2018
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Board Meeting for Unaudited Results for the quarter ended on 30/9/2018 will be held on 14/11/2018 at 5.00 Pm Certificate From PCS Under Regulation 40(10)
Certificate from PCS under Regulation 40(10) Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Punamchand MaluDesignation :- Director Shareholding for the Period Ended September 30, 2018
Malu Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Shraddha Kabra resigned as Company Secretary. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Malu Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer''s Report Of E-Voting And Ballots At The AGM Of The Company.
Scrutinizer''s Report of E-voting and Ballots at the AGM of the company. Fixes Book Closure for AGM
Malu Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 21, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2018. 