Emami Paper Mills Share Price

Emami Paper

CMP as on 22-Oct-21 15:43

₹ 154.10
-2.75 -1.75%

Open

₹ 157.00

Turnover (lac)

₹ 172

Prev. Close

₹ 156.85

Day's Vol (shares)

₹ 1,11,916

Day's Range (₹)

₹ 152.50
₹ 159.65

CMP as on22-Oct-21 15:29

₹ 155.15
-1.95 -1.24%

Open

₹ 160.40

Turnover (lac)

₹ 11

Prev. Close

₹ 157.10

Day's Vol (shares)

₹ 1,26,982

Day's Range

₹ 152.70
₹ 160.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2021 - -
EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,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 06th August, 2021, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2021. In our letter dated 29th June, 2021, we have already communicated closure of trading window of the Company from 1st July, 2021 till the end of 48 hours after the declaration of the Un-audited Financial Results of the quarter ended 30th June 2021. We kindly request you to take this intimation on record. Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 6th August, 2021, inter-alia, considered and approved the following: 1) Unaudited Financial Result for the first quarter ended 30th June, 2021; 2) Shifting of Registered office of the Company from Acropolis, Unit No. 1, 15th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata-700107 to 687, Anandapur, E. M. Bypass, Kolkata -700107, with effect from 15th September, 2021; 3) Risk Management Policy of the Company. The Meeting of the Board of Directors commenced at 11: 45 a.m. and concluded at 02:10 p.m. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 06.08.2021)
Board Meeting - 24-May-2021 - -
Emami Paper Mills Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 01, 2021, inter-alia, to consider and approve the Audited Financial Results and recommendation of Dividend, if any, for the Financial Year 2020-21.In the Companys letter dated March 30, 2021, the Company have already communicated closure of trading window of thefrom April 01, 2021 till the end of 48 hours after the declaration of Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2021. Consequently, the Trading Window will remain closed till June 03, 2021. Outcome of the Board Meeting of Emami Paper Mills Limited Pursuant to Regulation 30 and other applicable Regulations (if any), of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Part A of Schedule III of said Regulations and other applicable Regulations, if any, we would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on today i.e. 1st June 2021 considered and approved Resignation of Shri G. Saraf (FCS- 2028), Vice President (Finance) & Company Secretary from the post of the Company Secretary and Compliance Officer of the Company with immediate effect i.e. at the close of business hours on 1st June 2021. (As per BSE Announcement Dated on 01/06/2021)
Board Meeting - 11-Mar-2021 - -
EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2021 ,inter alia, to consider and approve change in Key Managerial Person OUTCOME OF BOARD MEETING HELD ON 19/03/2021 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to intimate that: - i) The resignation of Shri P. S. Patwari, from the position of CEO w.e.f. 01st April,2021 has been noted by the Board of Directors in their meeting held on today i.e. 19th March,2021. However, Shri P. S. Patwari will continue to act as Executive Director of the Company with existing remuneration and terms and conditions of his appointment. ii) As per the recommendation of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on today i.e., 19th March, 2021 has elevated Shri Vivek Chawla, Whole Time Director of the Company as Whole Time Director and CEO effective from 1st April, 2021, with the existing remuneration and terms and conditions of his appointment. (As Per BSE Announcement dated on 19.03.2021)
Board Meeting - 03-Feb-2021 - -
EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2021 ,inter alia, to consider and approve Intimation for Board Meeting with reference to variation in the terms of 61,25,000 Nos. Cumulative Redeemable Non-Convertible Preference Shares (CRNPS) of Rs.100/-each Aggregating to Rs.61.25 crores(Allotted for a tenure of 12 years) Outcome of the Board Meeting (As Per BSE Announcement Dated on 19.02.2021)
Board Meeting - 25-Jan-2021 - -
EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve 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 Monday, 8th February, 2021 through Video Conferencing, inter alia to consider and approve the Un-Audited Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2020. Submission of Outcome of the Board Meeting (As Per BSE Announcement dated on 08.02.2021)
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)
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