MALU PAPER MILLS LTD. - 532728 - Out Come Of 30Th AGM Held On 27/09/2023
Outcome of 30th AGM held on 27/09/2023.27-09-2023
27-09-2023
MALU PAPER MILLS LTD. - 532728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting of Notice of 30th AGM published on 30/08/2023 in English ad Marathi newspaper.25-09-2023
MALU PAPER MILLS LTD. - 532728 - Reg. 34 (1) Annual Report.
Rectified Annual Report for the year 2022-202325-09-2023
MALU PAPER MILLS LTD. - 532728 - Reg. 34 (1) Annual Report.
Annual Report fir the Financial year 2022-202322-09-2023
MALU PAPER MILLS LTD. - 532728 - Intimation Of Book Closure For 30Th AGM
The Register of members and share transfer books shall remain closed from 19/09/2023 to 26/09/2023 (both days inclusive) for 30th AGM.29-08-2023
MALU PAPER MILLS LTD. - 532728 - Intimation Of Book Closure Dates
The Register of Members and share transfer Book of the company shall remain closed from 19/09/2023 to 26/09/2023 (both date inclusive) for the purpose of 30th AGM of the company.29-08-2023
MALU PAPER MILLS LTD. - 532728 - News Paper Publication
Announcement under Regulation 30 of LODR - publication of quarterly results in newspaper.10-08-2023
MALU PAPER MILLS LTD. - 532728 - Unaudited Quarterly Financial Results As On 30/06/2023
Unaudited Quarterly results as on 30/06/202309-08-2023
MALU PAPER MILLS LTD. - 532728 - Board Meeting Outcome for Outcome Of Board Meeting
1. Adopted Unaudited financial results of the company for the quarter ended on 30th June 2023 along with the Limited Review report for the quarter ended on 30th June 2023. 2. Approved Cost Audit report along with annexures for the financial year 2022-23. 3. Approved Directors Report along with annexures for the financial year 2022-23. 4. Finalized the day, date and venue of ensuing Annual General Meeting. 5. Any other business with the permission of Chairman.09-08-2023