Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533208 | NSE Symbol : EMAMIPAP | ISIN : INE830C01026 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	13-Feb-2025	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve a) Un-audited Financial Results for the Quarter and Nine Months ended 31st December2024; b)Variation in terms of 2000000 Optionally Convertible Redeemable Preference Shares (OCRPS) having ISIN - IN830C04012. Pursuant to the provisions of Regulation 30, 33 and other applicable regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby submit the outcome of the Meeting of the Board of Directors held today, i.e. 13th February,2025. (As Per BSE Announcement Dated on: 13/02/2025)
18-Oct-2024	07-Nov-2024	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter/Half Year ended 30th September 2024. Further vide our letter 24th September2024 we have already communicated the closure of the trading window from 1st October2024 till the end of 48 hours after the declaration of the aforesaid Financial Results of the Company. Intimation of the re-appointment of M/s Ernst & Young LLP, Chartered Accountants as Internal Auditors of the Company (As Per BSE Announcement dated on 07.11.2024)
17-Jul-2024	09-Aug-2024	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended 30th June2024. Further vide our letter dated 21st June2024 we have already communicated the closure of the trading window from 1st July2024 till the end of 48 hours after the declaration of the aforesaid financial results of the Company. Please find outcome of Board Meeting held on 09.08.2024 (As per BSE Announcement Dated on 09/08/2024)
29-Apr-2024	28-May-2024	Accounts	Audited Results & Final Dividend EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1) the Audited Financial Results of the Company for the Financial Year ended 31st March,2024; 2) recommend dividend, if any for the Financial Year 2023-2024. Further, vide our letter dated 26th March 2024, we have already communicated the closure of the trading window from 1st April 2024 till the end of 48 hours after the declaration of the aforesaid Financial Results of the Company. Outcome of the Meeting of the Board of Directors of Emami Paper Mills Limited held on 28th May,2024 (As Per BSE Announcement Dated on: 28/05/2024)
09-Jan-2024	06-Feb-2024	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December2023. Further vide letter our dated 21st December2023 we have already communicated the closure of the trading window of the Company from 1st January2024 till the end of 48 hours after the declaration of the the aforesaid Financial Results. The Board of Directors at their meeting held today i.e. 6th February,2024 have considered and approved: 1. The Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December,2023 The Financial Results along with the Limited Review Report issued thereon by the Statutory Auditors are submitted herewith in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015. 2. Appointment of Shri Soumyajit Mukherjee as Chief Marketing Officer, senior management personnel of the Company with effect from 15th February,2024. Disclosures in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 concerning his appointment is annexed herewith. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 the Unaudited Financial Results along with the Limited Review Report for the Third Quarter and Nine Months ended 31st December,2023 as approved by the Board of Directors at their meeting held on today 6th February,2024 is submitted herewith. The Board of Directors at their Meeting held on today 6th February,2024 have appointed Shri Soumyajit Mukherjee as Chief Marketing Officer, senior management personnel of the Company w.e.f 15th February,2024. The disclosures in term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regualtions,2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July,2023 is being submitted. (As Per BSE Announcement Dated on 06/02/2024)
17-Oct-2023	01-Nov-2023	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Un-audited Financial Results for the second quarter and half year ended 30th September 2023. Further vide our letter dated 25th September 2023 we have already communicated the closure of trading window of the Company from 1st October 2023 till the end of 48 hours after the declaration of the aforesaid Financial Results. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we hereby submit the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September,2023 as approved by the Board of Directors at their meeting held today i.e. 1st November,2023 along with the Limited Review Report issued thereon by the Statutory Auditors. The Board of Directors at their meeting held today i.e. 1st November,2023 inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September,2023. The copy of the said Results and the Limited Review Report issued thereon by the Statutory Auditors are submitted herewith in compliance with SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015. (As Per BSE Announcement Dated on 01.11.2023)
24-Jul-2023	09-Aug-2023	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Un-audited Financial Results for the first quarter ended 30th June 2023. Further in continuation of our letter dated 26th June 2023 we have already communicated the closure of trading window of the Company from 1st July 2023 till the end of 48 hours after the declaration of the aforesaid Financial Results. EMAMI PAPER MILLS LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board of Directors at their meeting held on held on today i.e. 9th August,2023 have inter-alia considered and approved the following: 1. Elevated Shri Manish Goenka, Whole-time Director as Vice Chairman of the Company w.e.f today i.e. 9th Augaut,2023 and revision in his remuneration as recommended by the Nomination & Remuneration Committee and Audit Committee subject to the approval of the shareholders of the Company; 2. Re-appointed Shri Vivek Chawla, Whole-time Director of the Company for a period of 3 (three) years w.e.f. 2nd December,2023 to 1st December,2026 as recommended by the Nomination & Remuneration Committee and Audit Committee subject to the approval of the shareholders of the Company. Pursuant to the provisions of Regulation 30, 33 and other applicable Regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of the meeting of the Board of Directors of the Company held today i.e. 9th August 2023. Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 we hereby submit the Un-audited Financial Results for the first quarter ended 30th June,2023 as approved by the Board of Directors at their meeting held today i.e. 9th August,2023. The Board of Directors at their meeting held on held on today i.e. 9th August,2023 have inter-alia considered and approved the following: 1. Elevated Shri Manish Goenka, Whole-time Director as Vice Chairman of the Company w.e.f today i.e. 9th Augaut,2023 and revision in his remuneration as recommended by the Nomination & Remuneration Committee and Audit Committee subject to the approval of the shareholders of the Company; 2. Re-appointed Shri Vivek Chawla, Whole-time Director of the Company for a period of 3 (three) years w.e.f. 2nd December,2023 to 1st December,2026 as recommended by the Nomination & Remuneration Committee and Audit Committee subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 09.08.2023)
27-Apr-2023	26-May-2023	Accounts	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1) the Audited Financial Results of the Company for the Financial Year ended 31st March 2023; and 2)recommend Dividend if any for the Financial Year 2022-23. Further in continuation of our letter dated 23rd March 2023 we have already communicated the closure of the trading window from 1st April 2023 till the end of 48 hours after the declaration of the aforesaid Financial Results of the Company. Kindly be informed that the Board of Directors of the Company at its meeting held on today i.e. 26th May 2023, inter-alia, considered and approved the following: 1. Audited Financial Results of the Company for the year ended 31st March 2023. 2. Recommend Dividend @ 8% i.e Rs. 8/- per share on Preference Share of face value of Rs. 100/- each and @ 80% i.e. Rs. 1.60/- per share on equity share of face value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Re-appointment of Shri Manish Goenka (DIN 00363093) as Whole-time Director of the Company for period from 15th July,2023 to 30th June,2026 (approx. 3 years) subject to the approval of the Shareholders of the Company. The Audited Financial Results for the financial year ended 31st March 2023 duly approved by the Board at its meeting held today i.e. 26th May 2023. (As Per BSE Announcement dated on 26.05.2023) The Board of Directors at their Meeting held on 26th May,2023 have recommend dividend @ 8% i.e. Rs. 8/- per share on Preference Share of face value of Rs. 100/- each and @ 80% i.e. Rs, 1.60/- per share on equity share of face value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. This has already been informed in our outcome of the Board Meeting submitted with the stock exchange on 26th May,2023. The Board of Directors at their meeting held on 26th May,2023 based on the recommendation of the Nomination & Remuneration Committee and the Audit Committee re-appointed Shri Manish Goenka (DIN 00363093) as Whole-time Director of the Company for period from 15th July,2023 to 30th June,2026 (approx. 3 years) subject to the approval of the Shareholders of the Company. This has already been informed in our outcome of the Board Meeting submitted with the stock exchange on 26th May,2023. (As Per BSE Announcement Dated on 29/05/2023)
18-Jan-2023	13-Feb-2023	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-audited Financial Results for the third quarter and nine months ended 31st December2022. The Board of Directors of the Company at its meeting held on today i.e. 13th February 2023, appointed Shri Pitamber Sharan Patwari (DIN 00353356), as a Non-Executive Director of the Company, liable to retire by rotation, for a period of 3(Three) years w.e.f 1st April 2023, as recommended by the Nomination & Remuneration Committee and the Audit Committee respectively in their meetings held earlier today, subject to the approval of the Shareholders of the Company. Board of Directors of the Company at its meeting held on today i.e. 13th February 2023, inter-alia, considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December 2022. (As Per BSE Announcement dated on 13.02.2023) Updates on the Outcome of the Board Meeting - Updates dated 13th February 2023 (As Per BSE Announcement Dated on 14.02.2023)
25-Nov-2022	28-Nov-2022	Change in Other Executives	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 inter alia to consider and approve the appointment of Interim Chief Financial Officer (Interim CFO) of the Company. The Appointment of Interim Chief Financial Officer ('Interim CFO'), Key Managerial Personnel of the Company with effect from 28th November 2022. Appointment of Shri Mukesh Kumar Agarwal as Interim Chief Financial Officer of the Company with immediate effect i.e. from 28th November 2022. (As per BSE Announcement Dated on 28/11/2022)
31-Oct-2022	14-Nov-2022	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In compliance with Regulation 29 and other applicable Regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 inter-alia to consider and approve the Un-audited Financial Results for the Second Quarter and Half Year ended 30th September 2022. The outcome of Board Meeting of Emami Paper Mills Limited held on 14th November 2022- Unaudited financial results for the 2nd Quarter and Half Year ended 30th September 2022 Appointment of M/s. Ernst & Young LLP, Chartered Accountants, as Internal Auditor of the Company. (As Per BSE Announcement Dated on 14.11.2022)
20-Jul-2022	05-Aug-2022	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve In compliance with Regulation 29 and other applicable Regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 05th August 2022 inter-alia to consider and approve the Un-audited Financial Results for the First Quarter ended 30th June 2022. Further in continuation of our letter dated 28th June 2022 we have already communicated the closure of trading window of the Company from 1st July 2022 till the end of 48 hours after the declaration of the Un-audited Financial Results for the First Quarter ended 30th June 2022. Announcement of Un-audited Financial Results for the First Quarter ended 30th June,2022 Un-audited Financial Results for the first quarter ended 30th June 2022 (As per BSE Announcement Dated on 05/08/2022)
05-May-2022	25-May-2022	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 1) the Audited Financial Results of the Company for the Financial Year ended 31st March 2022; and 2)recommend Dividend if any for the Financial Year 2021-22. Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommend Dividend @ 8% i.e Rs. 8/- per share on Preference Share of face value of Rs. 100/- each and @ 80% i.e. Rs. 1.60 per share on equity share of face value of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. this is to inform you that the Board of Directors of the Company at its meeting held on today i.e. 25th May 2022, inter-alia, considered and approved the following: 1. Audited Financial Results of the Company for the year ended 31st March 2022. 2. Recommend Dividend @ 8% i.e ?8/- per share on Preference Share of face value of ? 100/- each and @ 80% i.e. ? 1.60 per share on equity share of face value of ?2/- each for the financial year ended 31st March, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Appointment of M/s S K Agrawal and Co Chartered Accountants LLP, as Statutory Auditors 4. Approved the Resignation of Shri Sushil Kumar Khetan, Director (Operations) & CFO with effect from the closure of business hours on 31st May, 2022. 5. Gulmohar unit update 6. Reconstituion of Risk Management Committee (As Per BSE Announcement Dated on 25.05.2022)
18-Jan-2022	31-Jan-2022	Quarterly Results	EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Emami Paper Mills Limited is scheduled to be held on Monday 31st January 2022 inter-alia to consider and approve the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2021. Please find enclosed Unaudited Financial Results with Limited Review Report for the Third Quarter and Nine Months ended 31st December 2021 (As per BSE Announcement Dated on 31/01/2022)
07-Oct-2021	28-Oct-2021	Quarterly Results	Quarterly Results EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable Regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of the Board of Directors of Emami Paper Mills Limited will be held on Thursday, 28th October, 2021 inter-alia, to consider and approve the Un-audited Financial Results for the half year/ second quarter ended 30th September,2021. Outcome of the board meeting held today i.e. 28th October, 20221 (As Per BSE Announcement Dated on 28.10.2021)

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Emami Paper Mills Ltd

Board Meeting