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Malu Paper Mills Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532728 | NSE Symbol : MALUPAPER | ISIN : INE383H01017 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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.
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)
02-Aug-2021 09-Aug-2021 Quarterly Results MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1. the unaudited financial results of the company for the quarter ended on 30th June 2021 along with the Limited Review report. 2. To approve directors report along with annexures for the financial year 2020-21. 3. To appoint M/s. Khanuja Patra & Associates, Cost accountants as the cost auditors of the company for the financial year 2021-22. 4. To appoint Ms. Yugandhara Kothalkar as the secretarial auditor for the financial year 2021-22. 5. To appoint M/s. Samria & Co. Chartered accountants as the internal auditors for the financial year 2021-22. 6. To finalize the day, date and venue of ensuing Annual General Meeting. 7. To appoint Scrutinizer for Annual General Meeting. 8. To appoint depository for carrying out e-voting facility of Annual general meeting. Newspaper Publication of Board meeting notice (As Per BSE Announcement dated on 03.08.2021) Outcome of Board meeting 09/08/2021 (As per BSE Announcement Dated on 9/8/2021) Malu Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2021 to September 15, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2021. (As Per BSE Announcement dated on 10.08.2021)
12-Jun-2021 21-Jun-2021 Quarterly Results MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve 1.Audited financial results of the Company for the quarter and year ended on March 31, 2021 along with the statement of assets and liabilities and cash flow statements for the year ended on 31st March 2021 and to take on record the Auditor's report thereon. 2.Any other business with the permission of Chairman.
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