Board Meetings for EMAMIPAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EMAMIPAP | Emami Paper Mills Limited | 28 May 2026 | Board Meeting Intimation | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| EMAMIPAP | Emami Paper Mills Limited | 28 May 2026 | Financial Results/Dividend | To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2026 and recommendation of Dividend, if any, for the Financial Year 2025-26. | |
| EMAMIPAP | Emami Paper Mills Limited | 12 Feb 2026 | Financial Results | Intimation of meeting of the Board of Directors, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. | |
| EMAMIPAP | Emami Paper Mills Limited | 12 Feb 2026 | Board Meeting Intimation | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| EMAMIPAP | Emami Paper Mills Limited | 31 Oct 2025 | Financial Results | To consider and approve the un-audited financial results for the quarter/half year ended 30th September,2025. | |
| EMAMIPAP | Emami Paper Mills Limited | 31 Oct 2025 | Board Meeting Intimation | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| EMAMIPAP | Emami Paper Mills Limited | 29 Jul 2025 | Board Meeting Intimation | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| EMAMIPAP | Emami Paper Mills Limited | 29 Jul 2025 | Financial Results | Intimation of Board Meeting scheduled to be held on Tuesday, 29th July,2025 , inter-alia, to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June,2025. | |
| EMAMIPAP | Emami Paper Mills Limited | 01 Jul 2025 | Other business matters | In compliance with Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1st July, 2025, inter-alia, to consider and approve:1) Variation in terms of 15,00,000 no. of Series II Tranche I Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04020.2) Other allied and incidental matters, thereto. The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
| EMAMIPAP | Emami Paper Mills Limited | 01 Jul 2025 | Board Meeting Intimation | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2025 to consider and approve Alteration of date of payment of interest or redemption amount/Other business. | |
| EMAMIPAP | Emami Paper Mills Limited | 20 May 2025 | Board Meeting Intimation | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| EMAMIPAP | Emami Paper Mills Limited | 20 May 2025 | Financial Results/Dividend | inter-alia to consider and approve the audited financial results for the financial year ended March 31, 2025 and recommend dividend, if any, for the FY 2024-25. | |
| EMAMIPAP | Emami Paper Mills Limited | 13 Feb 2025 | Board Meeting Intimation | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Alteration of date of payment of interest or redemption amount. | |
| EMAMIPAP | Emami Paper Mills Limited | 13 Feb 2025 | Financial Results/Other business matters | Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025, inter-alia, to consider and approve:(a) Un-Audited Financial Results of the Company for the quarter and nine months ended31st December, 2024;(b) Variation in terms of 20,00,000 Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04012. | |
| EMAMIPAP | Emami Paper Mills Limited | 07 Nov 2024 | Financial Results | Board Meeting intimation for the consideration and approval of the Un-Audited Financial Results for the Quarter/Half Year ended 30th September,2024. |
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