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

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BSE Code : 532728 | NSE Symbol : MALUPAPER | ISIN : INE383H01017 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results of the company for the quarter ended on 31st December 2024 along with the Limited Review report for the quarter ended on 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 10/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve and take on record and approve the unaudited financial results of the company for the quarter and half year ended on 30th September 2024 along with the Limited Review report for the quarter ended on 30th September 2024. The board has considered and approved the following business transactions in the meeting: The Unaudited Standalone Financial Results of the Company for the quarter and half year ended as on September 30, 2024 along with the Limited Review Report. (As Per BSE Announcement dated on 13.11.2024)
24-Sep-2024	24-Sep-2024	Change in Directors	Change in directorate
05-Aug-2024	13-Aug-2024	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited financial results for the quarter ended on 30/06/2024 along with the Limited review report. Un-audited financial results for the quarter ended 30-06-2024 along with Limited Review report (As per BSE Announcement dated on 13/08/2024)
09-May-2024	18-May-2024	Accounts	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and year ended on March 31 2024 along with the statement of assets and liabilities as on March 31 2024 and cash flow statements for the year ended on 31st March 2024 and to take on record the Auditors report thereon. 2. To appoint M/s. Khanuja Patra & Associates Cost accountants as the cost auditors of the company for the financial year 2024-25. 3. To take the note of resignation of Ms. Yuga Kothalkar as the Secretarial auditor for the financial year 2023-24 4. To appoint the secretarial auditor for the financial year 2023-24. 5. Any other business with the permission of Chairman. Audited Financial results for the year ended March 31, 2024 The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Standalone Audited financial results of the company for the quarter and year ended on March 31, 2024 along with the statement of assets and liabilities as on March 31, 2024 and cash flow statements for the year ended on 31st March 2024 and took note of the Audit Report issued by the Statutory Auditors of the Company. (Copy enclosed) (As Per BSE Announcement dated on 18.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results of the company for the third quarter ended on 31st December 2023 along with the Limited Review report for the third quarter ended on 31st December 2023. 1. The Board considered and approved the unaudited financial results of the company for the third quarter ended on 31st December 2023 along with the Limited Review report for the third quarter ended on 31st December 2023.(Copy enclosed) 2. The Board took note of Release of 51% pledge shares of promoters & promoter group and exit from CDR package. (As Per BSE Announcement Dated on 12/02/2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Unaudited financial results for the quarter ended on 30-09-2023. Unaudited Financial Results for the quarter year ended on 30-09-2023 along with Limited Review Report. Unaudited Financial results for the quarter ended on 30-09-2023 with Limited Review report. Revised outcome of Board meeting (As Per BSE Announcement dated on 04.11.2023) Submission of Newspaper cutting of copies of Results (As Per BSE Announcement dated on 06.11.2023) In reference to your query observation email dated 13/11/20023, we hereby resubmit the unaudited Financial Results for the quarter ended on 30/09/2023 by also mentioning Start time of Board meeting (As Per BSE Announcement Dated on 21.11.2023)
29-Jul-2023	09-Aug-2023	Quarterly Results	MALU 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 1. To consider approve and take on record and approve the 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. To approve Cost Audit report along with annexures for the financial year 2022-23. 3. To approve Directors Report along with annexures for the financial year 2022-23. 4. To appoint M/s. Samria & Co. Chartered accountants as the internal auditors for the financial year 2023-24. 5. To finalize the day date and venue of ensuing Annual General Meeting. 6. To appoint Scrutinizer for Annual General Meeting. 7. To appoint depository for carrying out e-voting facility of Annual general meeting. 8. Any other business with the permission of Chairman 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. (As Per BSE Announcement Dated on 09.08.2023)
12-May-2023	20-May-2023	Accounts	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and year ended on March 31 2023 along with the statement of assets and liabilities as on March 31 2023 and cash flow statements for the year ended on 31st March 2023 and to take on record the Auditors report thereon. 2.To appoint M/s. Khanuja Patra & Associates Cost accountants as the cost auditors of the company for the financial year 2023-24. 3.To appoint Ms. Yuga Kothalkar as the secretarial auditor for the financial year 2023-24. 4. Any other business with the permission of Chairman. Outcome of Board Meeting Financial results for the quarter and year ended 31/03/2023 (As Per BSE Announcement Dated on 20.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the unaudited financial results of the company for the third quarter ended on 31st December 2022 along with the Limited Review report for the third quarter ended on 31st December 2022 Outcome of Board Meeting held on 11-02-2023 Unaudited financial results of the company for the third quarter ended on 31st December 2022. (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The unaudited financial results of the company for the second quarter/half year ended on 30th September 2022 along with the Limited Review report. The Board considered and approved the unaudited financial results of the company for the second quarter/half year ended on 30th September 2022 along with the Limited Review report. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1.To consider approve and take on record and approve the unaudited financial results of the company for the quarter ended on 30th June 2022 along with the Limited Review report 2. As per notice attached. Newspaper publication of notice of Board meeting (As Per BSE Announcement dated on 03.08.2022) Outcome of Board meeting dated 09-08-2022 Quarterly results 30/06/2022 (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	28-May-2022	Accounts	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1.Audited financial results of the Company for the quarter and year ended on March 31 2022 along with the statement of assets and liabilities as on March 31 2022 and cash flow statements for the year ended on 31st March 2022 and to take on record the Auditors report thereon. 2.Any other business with the permission of Chairman Outcome of Board Meeting Audited Financial results for the quarter and year ended on 31/03/2022 (As per BSE Announcement Dated on 28.05.2022) Copy of newspaper publication (As Per BSE Announcement Dated on 30/05/2022)
21-Jan-2022	29-Jan-2022	Quarterly Results	MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve To consider approve and take on record and approve the unaudited financial results of the company for the third quarter ended on 31st December 2021 along with the Limited Review report for the third quarter ended on 31st December 2021 Outcome of Board meeting dated 29-01-2022 (As Per BSE Announcement Dated on 29/01/2022)
22-Oct-2021	30-Oct-2021	Quarterly Results	Quarterly Results Newspaper publication of Board meeting notice (As per BSE Announcement Dated on 26/10/2021) The Board considered and approved the unaudited financial results of the company for the second quarter/half year ended on 30th September 2021 along with the Limited Review report for the second quarter/half year ended on 30th September 2021.(Copy enclosed) (As per NSE Announcement Dated on 30/10/2021) Change in mode of Board meeting (As per BSE Announcement Dated on 30/10/2021)

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Malu Paper Mills Ltd

Board Meeting