Board Meetings for MALUPAPER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MALUPAPER | Malu Paper Mills Limited | 09 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| MALUPAPER | Malu Paper Mills Limited | 31 Jul 2018 | Other business matters | To consider other business matters | |
| MALUPAPER | Malu Paper Mills Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MALUPAPER | Malu Paper Mills Limited | 12 Mar 2018 | Financial Results | To consider and approve the financial results for the period ended December 31, 2017 | |
| MALUPAPER | Malu Paper Mills Limited | 13 Dec 2017 | Results/Others | Agenda of the Meeting: 1) To consider and take on record the unaudited financial Results of the Company for the quarter ended on September 30, 2017. 2) Any other business with the permission of Chairman. | |
| MALUPAPER | Malu Paper Mills Limited | 14 Sept 2017 | Results/Others | Agenda of the Meeting :1. To consider and take on record Unaudited Financial results of the company for the quarter ended on June 30, 2017. 2.. Any other business with the permission of Chairman. | |
| MALUPAPER | Malu Paper Mills Limited | 11 Aug 2017 | Others | Agenda of the Meeting: 1. To consider and approve Directors Report along with its annexure of the company for the year ended on March 31, 2017. 2. To finalise date of Annual General Meeting. 3. Any other business with the permission of Chairman. | |
| MALUPAPER | Malu Paper Mills Limited | 22 May 2017 | Results/Others | Agenda of the Meeting :(1) To consider , approve and taken on record Audited Financial Results of the company for the year ended on March 31, 2017 and (2) Any other business with the permission of chairman. | |
| MALUPAPER | Malu Paper Mills Limited | 11 Feb 2017 | Results/Others | To consider, approve and take on record Unaudited Financial results of the Company for the quarter ended on December 31, 2016. Any other business with the permission of Chairman. | |
| MALUPAPER | Malu Paper Mills Limited | 14 Nov 2016 | Board meeting Rescheduled | MALUPAPER : 14-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 12, 2016, 1. To consider, approve and take on record Unaudited Financial Results of the company for the quarter ended on September 30, 2016. 2. Any other business with the permission of Chairman. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to November 14, 2016.(Revised). | |
| MALUPAPER | Malu Paper Mills Limited | 12 Nov 2016 | Results/Others | 1. To consider, approve and take on record Unaudited Financial Results of the company for the quarter ended on September 30, 2016. 2. Any other business with the permission of Chairman. | |
| MALUPAPER | Malu Paper Mills Limited | 13 Aug 2016 | Results/Others | 1. To consider, approve and take on record Unaudited Financial results of the company for the quarter ended on June 30, 2016. 2. To decide date of Annual General Meeting. 3. To decide date of Book Closure. 4. Any other business with the permission of Chairman. | |
| MALUPAPER | Malu Paper Mills Limited | 30 May 2016 | Board meeting Rescheduled | MALUPAPER : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 24, 2016 To consider and adopt Audited Financial Results of the company for the year ended on March 31, 2016 and any other business with the permission of chairman. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to May 30, 2016. | |
| MALUPAPER | Malu Paper Mills Limited | 24 May 2016 | Results | To consider and adopt Audited Financial Results of the company for the year ended on March 31, 2016 and any other business with the permission of chairman. | |
| MALUPAPER | Malu Paper Mills Limited | 09 Feb 2016 | Results/Others | Agenda of the Meeting:1) To consider, approve and take on record Unaudited Financial results of the company for the quarter ended on December 31, 2015.2) Any other business with the permission of Chairman . |