Board Meetings for MALUPAPER

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MALUPAPERMalu Paper Mills Limited07 Nov 2015Results/OthersTo consider, approve and take on record Unaudited Financial results of the company for the quarter ended on September 30, 2015. Any other business with the permission of Chairman.
MALUPAPERMalu Paper Mills Limited31 Aug 2015Others1) To approve Notice Calling AGM, Directors report for the year ended on March 31, 2015. 2) To decide the date of closure of transfer register. 3) Any other business with the permission of Chairman.
MALUPAPERMalu Paper Mills Limited13 Aug 2015Results/Others1) To consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended on June 30, 2015. 2) Any other business with the permission of Chairman.
MALUPAPERMalu Paper Mills Limited25 May 2015Results/OthersTo consider, approve and take on record Audited Financial results of the Company for the year ended on March 31, 2015. Any other business with the permission of Chairman.
MALUPAPERMalu Paper Mills Limited14 Feb 2015Results/OthersAgenda of the Meeting: (1) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2014. (2) Any other business with the permission of Chairman.
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MALUPAPERMalu Paper Mills Limited14 Nov 2014Results/Others(1) To consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended on September 30, 2014. (2) Any other business with the permission of Chairman.
MALUPAPERMalu Paper Mills Limited09 Aug 2014Results/Others(1) To consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended on June 30, 2014. (2) Any other business with the permission of Chairman.
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MALUPAPERMalu Paper Mills Limited28 May 2014ResultsTo consider & take on record the Audited financial statements of the Company for year ended on March 31, 2014.
MALUPAPERMalu Paper Mills Limited14 Feb 2014Results/OthersAgenda of the Meeting: (1) To consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended on December 31, 2013. (2) Any other business with the permission of Chairman.
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MALUPAPERMalu Paper Mills Limited11 Nov 2013Results/Others1) To consider, approve and take on record the unaudited Financial results of the Company for the quarter ended on September 30, 2013; (2) Any other business with the permission of Chairman.
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MALUPAPERMalu Paper Mills Limited13 Aug 2013Results(1) To consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended on June 30, 2013. (2) Any other business with the permission of Chairman.
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MALUPAPERMalu Paper Mills Limited30 May 2013Results/OthersAgenda of the Meeting : (1) To Consider, approve and take on record the audited Financial results of the company for the quarter ended March 31, 2013; (2) Any other business with the permission of Chairman.
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MALUPAPERMalu Paper Mills Limited03 May 2013Updates(1) Business review meeting.(2) Any other business with the permission of Chairman.
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MALUPAPERMalu Paper Mills Limited13 Feb 2013Results/OthersAgenda of the Meeting: (1) To consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended on December 31, 2012. (2) Any other business with the permission of Chairman.
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MALUPAPERMalu Paper Mills Limited10 Nov 2012Results/Others(1) To consider, approve and take on record the unaudited Financial results of the Company for the quarter and half year ended on September 30, 2012; (2) Any other business with the permission of Chairman.
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