Board Meetings for EMAMIPAP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EMAMIPAPEmami Paper Mills Limited28 May 2026Board Meeting IntimationEMAMI 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.
EMAMIPAPEmami Paper Mills Limited28 May 2026Financial Results/DividendTo 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.
EMAMIPAPEmami Paper Mills Limited12 Feb 2026Financial ResultsIntimation of meeting of the Board of Directors, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025.
EMAMIPAPEmami Paper Mills Limited12 Feb 2026Board Meeting IntimationEMAMI 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 .
EMAMIPAPEmami Paper Mills Limited31 Oct 2025Financial ResultsTo consider and approve the un-audited financial results for the quarter/half year ended 30th September,2025.
EMAMIPAPEmami Paper Mills Limited31 Oct 2025Board Meeting IntimationEMAMI 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 .
EMAMIPAPEmami Paper Mills Limited29 Jul 2025Board Meeting IntimationEMAMI 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 .
EMAMIPAPEmami Paper Mills Limited29 Jul 2025Financial ResultsIntimation 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.
EMAMIPAPEmami Paper Mills Limited01 Jul 2025Other business mattersIn 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.
EMAMIPAPEmami Paper Mills Limited01 Jul 2025Board Meeting IntimationEMAMI 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.
EMAMIPAPEmami Paper Mills Limited20 May 2025Board Meeting IntimationEMAMI 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.
EMAMIPAPEmami Paper Mills Limited20 May 2025Financial Results/Dividendinter-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.
EMAMIPAPEmami Paper Mills Limited13 Feb 2025Board Meeting IntimationEMAMI 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.
EMAMIPAPEmami Paper Mills Limited13 Feb 2025Financial Results/Other business mattersMeeting 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.
EMAMIPAPEmami Paper Mills Limited07 Nov 2024Financial ResultsBoard 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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