Malu Paper Mills Share Price

Malu Paper

CMP as on 18-Jun-21 15:57

₹ 32.20
-0.55 -1.68%

Open

₹ 33.35

Turnover (lac)

₹ 20

Prev. Close

₹ 32.75

Day's Vol (shares)

₹ 62,658

Day's Range (₹)

₹ 30.65
₹ 33.35

CMP as on18-Jun-21 15:28

₹ 32.35
-0.35 -1.07%

Open

₹ 32.95

Turnover (lac)

₹ 1

Prev. Close

₹ 32.70

Day's Vol (shares)

₹ 11,288

Day's Range

₹ 30.70
₹ 33.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 01-Aug-2020 - -
Malu Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2020 to September 24, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2020. Extract of Board meeting Dt. 31-07-2020 (As Per BSE Announcement dated on 31.07.2020) Regulation 42 -Book Closure for the purpose of 27th Annual General Meeting. Intimation of Annual General Meeting, EVOTING and CUT-OFF Date (As per BSE Announcement Dated on 3/8/2020) 1)Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended - Annexure A 2)Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended 3)Report of Scrutinizer dated September 24, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. (As per BSE Announcement Dated on 24/9/2020)
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