| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 3 Sep 2025 |
| Inter alia to consider the following :- 1. To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 315t March, 2025. 2. To consider and approve the Draft Notice of Annual General Meeting and to decide the date, time and venue for conducting the Annual General Meeting; 3. To appoint Ms. Prafulla Hitendra Shah (DIN 00457076) as a Director of the Company who retires by rotation being eligible has offered himself for reappointment subject to the approval of shareholder in the ensuing Annual general meeting 4. The cut-off date for determining the eligibility of shareholders to participate in remote e-voting for the AGM is fixed as Friday, September 19, 2025 5. Appointment of National Depository Services Limited (NDSL) as the service provider for conducting e-voting for the upcoming Annual General Meeting (AGM). | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the half year and Year ended March 31st 2025 along with any other matter with the permission of the Chair Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you the Board of Directors of the Company at their meeting held today, the Monday, May 26, 2025, has inter alia, considered and approved the Audited Financial results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 24 Feb 2025 | 20 Feb 2025 |
| Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve the Constitution of Executive Committee of Board and other items with permission of Chairman Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Reg, 2015, we hereby inform you that the Board of the Company, inter alia, have taken on record and approved amongst other matters the Constitution of Executive Committee of Board for interim matters which occur between two Board Meetings and to determine its powers and Appointed of Mr. Kunder Dmello & Associates as Internal Auditor. (As per BSE Announcement Dated on 24/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the half-year ended September 30 2024. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Board of Directors has approved Un-Audited Financial Results for the half year ended September 30, 2024 and the statement of assets and liabilities and cash flow statement for the half year ended on September 30, 2024 and Limited Review Report of the Auditors on Un-Audited Financial Results for the half year ended September 30, 2024. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 4 Oct 2024 | 1 Oct 2024 |
| Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve To approve Appointment of Mrs. Mittal Mehta as Company Secretary and Compliance Officer. Outcome of Meeting of Board of Directors held to consider Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on: 04/10/2024) Revised outcome of Board Meeting of Directors held to consider appointment of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 05/10/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.