Emami Paper Mills Share Price

Emami Paper

CMP as on 22-Jan-21 15:53

₹ 100.00
-2.60 -2.53%

Open

₹ 102.60

Turnover (lac)

₹ 12

Prev. Close

₹ 102.60

Day's Vol (shares)

₹ 11,715

Day's Range (₹)

₹ 98.15
₹ 104.40

CMP as on22-Jan-21 15:34

₹ 99.65
-3.3 -3.21%

Open

₹ 102.95

Turnover (lac)

₹ 3

Prev. Close

₹ 102.95

Day's Vol (shares)

₹ 1,681

Day's Range

₹ 99.00
₹ 103.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Nov-2020 - -
EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th November, 2020 through Video Conferencing or any Other Audio Visual Mode (OVAM) to consider and approve the Appointment of Shri Vivek Chawla as an Additional Director and Whole Time Director of the Company. You are requested to kindly take the above information on your records. OUTCOME OF BOARD MEETING HELD ON 20/11/2020 (As Per BSE Announcement dated on 20.11.2020)
Board Meeting - 16-Oct-2020 - -
EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th October, 2020 through Video Conferencing, inter alia to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter ended 30th September, 2020. OUTCOME OF THE BOARD MEETING HELD ON 29TH OCTOBER 2020. (As per BSE Announcement Dated on 29/10/2020)
Board Meeting - 31-Jul-2020 - -
We wish to inform you pursuant to Regulation 29 (1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2020 through Video Conferencing, inter alia to consider and approve the Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2020. You are requested to kindly take the above information on your records. EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve As per requirement of Regulation 30, read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby report the outcome of the meeting of the Board of Directors held on today i.e. 13.08.2020. (As per BSE Announcement Dated on 13/8/2020) As per requirement of Regulation 30, read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby report the outcome of the meeting of the Board of Directors held on today i.e.13.08.2020 Kindly acknowledge our re-submission of the same. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 29-Jun-2020 - -
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020 at ACROPOLIS Unit No.1, 1858/1 Rajdanga Main Road, Kolkata-700107 to consider the following: 1. Audited Annual Accounts and recommendation of Dividend, if any, for the Financial Year 2019-20. 2. Other allied matters. Option will also be provided to the Directors to attend/participate in the meeting through Electronic/ Telephonic/Computerised means as per Advisory Note on preventive measures to contain the spread of COVID-19 issued by Ministry of Corporate Affairs vide D.O.No.Secy(MCA)/COVID-19/ 1/2020 dated 19th March, 2020. You are requested to kindly take the above information on your records. As per requirement of Regulation 30, read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby report the outcome of the meeting of the Board of Directors held on today i.e. 29.06.2020 (As Per BSE Announcement Dated on 29/06/2020) Kindly refer to our Letter Dated 29.06.2020 submitting therewith outcome of the Board Meeting held on 29th June, 2020. Now, we are hereby report the revised Outcome of the Board Meeting held on 29th June, 2020 against Item No.3 of as mentioned in our earlier Letter Dtd.29.06.2020 as under: 3. Appointment of Shri Manish Goenka as Whole Time Director of the Company for a period of 3 years (approax) w.e.f. 1st August, 2020 to 14th July, 2020 was considered and approved, subject to approval by the members in the next Annual General Meeting. This is for your information and record. (As Per BSE Announcement Dated 30.06.2020) Disclosure Dtd.30.06.2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Shri Manish Goenka as Whole Time Directors. (As Per BSE Announcement dated on 02.07.2020)
Board Meeting - 20-Mar-2020 - -
EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th March 2020 on 11.30 a.m.(tentative) after the conclusion of the Nomination & Remuneration Committee Meeting at Emami Tower, 687 Anandapur E. M, Bypass, Kolkata-700107 inter alia to consider the Reappointment of Shri P.S.Patwari, Executive Director & CEO for a period of three(3) years with effect from 01st April 2020, with payment of his remuneration and other terms and conditions as per the recommendation of the Nomination & Remuneration Committee and subject to approval of the Shareholders of the Company in the next Annual General Meeting. You are requested to kindly take the above information on your records. As per the advisory issued by Ministry of Corporate Affairs(MCA), Govt.of India, New Delhi, on preventive measures to contain the spread of COVID-19 issued under D.O.No. Secy(MCA)/COVID-19/1/2020 Dated 19th March, 2020, it has been noted that relaxation in the rules with respect to Meeting of the Board with the necessity of holding physical meeting has been dispensed with. In view of the above and as directed by MCA as a part of disaster management to meet the urgency to follow the meeting of the Nomination and Remuneration Committee and Board Meeting will be conducted through electronic mode/telephonic/computerized means on the approved day, date and time i.e. Monday, 30th March, 2020. In compliance with Regulation 30 read with Schedule III, Part A(A-12) please find enclosed the scanned copies of the Public Notice regarding the Board Meeting scheduled to be held on 30th March 2020 as published in Financial Express (English Newspaper,All India Edition) and Aajkaal (Bengali Newspaper) on 25.03.2020. This is for your information and record. (As Per BSE Announcement Dated 25.03.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that Shri P. S. Patwari, holding DIN 00363356, have been re-appointed as Executive Director & CEO of the Company for a period of 3 years with effect from 1st April, 2020 subject to the approval by the Shareholders at the next Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CRI/CFD/CMD/4/2015 dated 9th September 2015 is given as Annexure to this letter. This is for your information and record. (As Per BSE Bulletin Dated on 30.03.2020) As per requirement of Regulation 30, read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby report the outcome of the meeting of the Board of Directors held on today i.e. 30th March, 2020. Reappointment of Shri P. S. Patwari as Executive Director & CEO of the Company for a period of 3 years with effect from 1st April, 2020 subject to approval by the Shareholders at the next Annual General Meeting of the Company. The Meeting of the Board of Directors was conducted through Electronic/ Telephonic/ Computerised means as per Advisory Note on Preventive measures to contain the spread of COVID-19 issued by Ministry of Corporate Affairs vide. D.O.No.Secy(MCA)/COVID-19/1/2020 dated 19th March, 2020. The Meeting commenced at 11-30 a.m. and concluded on 12.45 p.m. This is for your information and record. (As Per BSE Announcement Dated on 30.03.2020)