Malu Paper Mills Share Price

Malu Paper

CMP as on 27-Jan-21 10:09

₹ 26.60
-0.45 -1.66%

Open

₹ 26.85

Turnover (lac)

Prev. Close

₹ 27.05

Day's Vol (shares)

₹ 724

Day's Range (₹)

₹ 26.50
₹ 27.50

CMP as on25-Jan-21 15:19

₹ 27.15
-0.8 -2.86%

Open

₹ 26.80

Turnover (lac)

₹ 1

Prev. Close

₹ 27.95

Day's Vol (shares)

₹ 3,220

Day's Range

₹ 26.70
₹ 27.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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 September 2020 along with the Limited Review report for the quarter ended on 30th September 2020. 2.To accept the resignation of Mr. Shyamsunder Shivnarayan Sarda (DIN-02399265) as the Independent Director of the company. 3.To consider the appointment of Mr. Purshottam Ramlal Malu (DIN-01720007) as the Non executive director of the Company. 4.Any other business with the permission of Chairman. Outcome of Board Meeting 09-11-2020 (As Per BSE Announcement dated on 09.11.2020)
Board Meeting - 27-Jul-2020 - -
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To approve unaudited financial results of the company for the quarter ended on 30th June 2020 along with the Limited Review Report 2. To approve directors report along with annexures for the financial year 2019-20. 3.To appoint Mr. Prakash Modi as the Chief Financial officer (Key Managerial Personnel) of the Company. 4.To appoint M/s. Khanuja Patra & Associates, Cost accountants as cost auditor of the company for the financial year 2020-21. 5.To appoint Ms. Yuga Kothalkar as the secretarial auditor for the financial year 2020-21. 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. Extract of Board meeting Dt. 31-07-2020 (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 18-Jun-2020 - -
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve 1.Audited financial results of the Company for the quarter and year ended on March 31, 2020 along with the statement of assets and liabilities as on March 31, 2020 and cash flow statements for the year ended on 31st March 2020 and to take on record the Auditors report thereon. 2.Any other business with the permission of Chairman The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 to consider 1.Audited financial results of the Company for the quarter and year ended on March 31, 2020. 2.To consider and approve the re-appointment of Shri. Poonamchand Malu (DIN: 00301030) as Managing Director of the Company. 3.To consider and approve the re-appointment of Shri. Banwarilal Malu (DIN: 00301297) as a Jt. Managing Director of the Company. 4.To re-appoint Ms. Yuga Kothalkar, Company Secretary as the Secretarial auditor of the company for the financial year 2019-20. 5.Any other business with the permission of Chairman. (As Per BSE Announcement Dated on 24.06.2020) Audited Results(Cancelled) (As per BSE Bulletin dated on 25/06/2020) The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Standalone Audited financial results of the company for the quarter and year ended on March 31, 2020 along with the statement of assets and liabilities as on March 31, 2020 and cash flow statements for the year ended on 31st March 2020 and took note of the Audit Report issued by the Statutory Auditors of the Company.(Copy enclosed) 2. Re-appointment of Shri. Poonamchand Malu (DIN: 00301030) as a Managing Director of the Company for the term of five years. 3. Re-appointment of Shri. Banwarilal Malu (DIN: 00301297) as a Jt. Managing Director of the Company for the term of five years. 4. Appointment of Ms. Yugandhara Kothalkar, Company Secretary as the Secretarial auditor of the company for the financial year 2019-20. The board considered and approved Standalone Audited financial results of the company for the quarter and year ended on March 31, 2020 along with the statement of assets and liabilities as on March 31, 2020 and cash flow statements for the year ended on 31st March 2020 and took note of the Audit Report issued by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 05-Feb-2020 - -
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. Unaudited financial results of the company for the quarter ended on 31st December 2019. 2.To consider and approve resignation of Chief Financial Officer (CFO) and to consider the appointment of new CFO to fill up the casual vacancy, if resignation is being approved. 3. Any other business with the permission of Chairman The Board considered and adopted the unaudited financial results along with Limited Review Report for the quarter ended on 31/12/2019. The Board has accepted the resignation of Mr. Girish Ratanlal Malpani from the post of Chief financial officer (CFO) and Key Managerial Personnel (KMP)of the company (As Per BSE Announcement dated on 13/02/2020) With reference to the earlier announcement dated February 13, 2020, regarding Outcome of Board Meeting. We now inform BSE that due to the some typographical errors occurred in the earlier submitted outcome of the board meeting, consider the attached as revised one. (As Per BSE Announcement Dated on 14.02.2020)