Board Meetings for EMAMIPAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 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. | |
| EMAMIPAP | Emami Paper Mills Limited | 09 Aug 2024 | Financial Results | A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 09th August 2024, inter-alia, to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June,2024.Further, vide our letter dated 21st June, 2024, we have already communicated the closure of the trading window from 1st July, 2024 till the end of 48 hours after the declaration of the aforesaid Financial Results of the Company. | |
| EMAMIPAP | Emami Paper Mills Limited | 09 Aug 2024 | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| EMAMIPAP | Emami Paper Mills Limited | 28 May 2024 | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| EMAMIPAP | Emami Paper Mills Limited | 28 May 2024 | Financial Results/Dividend | Intimation of Board Meeting scheduled to be held on Tuesday, 28th May,2024 to consideration and approval of the Audited Financial Results and recommendation of dividend, if any, for the Financial Year 2023-2024. | |
| EMAMIPAP | Emami Paper Mills Limited | 06 Feb 2024 | Financial Results | To consider and approve the Un-audited financial results of the Company for the third quarter and nine months ended 31st December,2023.Further vide letter our dated 21st December,2023, we have already communicated the closure of the trading window of the Company from 1st January,2024 till the end of 48 hours after the declaration of the the aforesaid financial results. | |
| EMAMIPAP | Emami Paper Mills Limited | 06 Feb 2024 | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| EMAMIPAP | Emami Paper Mills Limited | 01 Nov 2023 | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| EMAMIPAP | Emami Paper Mills Limited | 01 Nov 2023 | Financial Results | We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 1st November, 2023, inter-alia, to consider and approve the Un-audited Financial Results for the second quarter and half year ended 30th September, 2023.Further, vide our letter dated 25th September, 2023, we have already communicated the closure of trading window of the Company from 1st October, 2023 till the end of 48 hours after the declaration of the aforesaid Financial Results. | |
| EMAMIPAP | Emami Paper Mills Limited | 09 Aug 2023 | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| EMAMIPAP | Emami Paper Mills Limited | 09 Aug 2023 | Financial Results | We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 9th August, 2023, inter-alia, to consider and approve the Un-audited Financial Results for the first quarter ended 30th June, 2023.Further, in continuation of our letter dated 26th June, 2023, we have already communicated the closure of trading window of the Company from 1st July, 2023 till the end of 48 hours after the declaration of the aforesaid Financial Results. | |
| EMAMIPAP | Emami Paper Mills Limited | 26 May 2023 | EMAMI PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| EMAMIPAP | Emami Paper Mills Limited | 26 May 2023 | Financial Results/Dividend | To consider and approve the audited financial results for the financial year ended 31st March 2023 and recommend dividend, if any for the financial year 2022-23. | |
| EMAMIPAP | Emami Paper Mills Limited | 13 Feb 2023 | Financial Results | Intimation of the meeting of the Board of Directors of the Company scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the third quarter and nine months ended 31st December,2022. | |
| EMAMIPAP | Emami Paper Mills Limited | 28 Nov 2022 | Other business matters | Emami Paper Mills Limited has informed the Exchange about Board Meeting to be held on 28-Nov-2022 to consider inter-alia, the appointment of Interim Chief Financial Officer (���Interim CFO���) of the Company. |