Board Meetings for MALUPAPER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MALUPAPER | Malu Paper Mills Limited | 03 Sept 2012 | Results/Others | (1) To consider, approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2012; (2) To decide the date of closure of Register of members and share transfer book; (3) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 14 May 2012 | Results/Others | Agenda of the Meeting : (1) To Consider, approve and take on record the unaudited Financial results of the company for the quarter ended March 31, 2012; (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 14 Feb 2012 | Results/Others | Agenda of the Meeting: (1) To Consider, approve and take on record the unaudited Financial results of the company for the quarter ended December 31, 2011. (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 14 Nov 2011 | Results/Others | (1) To consider, approve and take on record the unaudited Financial results of the Company for the quarter ended on September 30, 2011; (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 13 Aug 2011 | Results/Others | (1) To consider, approve and take on record the unaudited Financial results of the Company for the quarter ended on June 30, 2011; (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 30 May 2011 | Results/Others | (1) To consider, approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2011; (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 18 Apr 2011 | Miscelleneous | (1) Business review meeting.(2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 14 Feb 2011 | Results/Others | (1) To consider and take on record the Un-audited Financial results of the Company for the quarter ended on December 31, 2010; (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 11 Nov 2010 | Results/Others | 1) To consider and take on record the Un-audited Financial results of the Company for the quarter ended on September 30, 2010; 2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 13 Aug 2010 | Results/Others | 1) To consider and take on record the Un-audited Financial results of the Company for the quarter ended on June 30, 2010. 2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 24 May 2010 | Audited Financial Results | (1) To consider, approve and take on record the Audited Financial Results of the company for the year ended on March 31, 2010; (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 29 Jan 2010 | Unaudited Financial Results/Others | (1) To consider and take on record the Un-audited Financial results of the company for the quarter ended December 31, 2009; (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 30 Oct 2009 | Unaudited Financial Results/Others | Agenda of the Meeting: 1) To consider and take on record the Un-audited Financial results of the company for the quarter & half year ended on September 30, 2009. 2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 28 Aug 2009 | AGM/Others | Agenda of the Meeting: (1) To consider and fix the date of Annual General Meeting for the financial year 2008-09. (2) Any other business with the permission of Chairman. | - |
| MALUPAPER | Malu Paper Mills Limited | 30 Jul 2009 | Unaudited Financial Results/Others | Agenda of the Meeting : 1) To consider and take on record the Un-audited Financial results of the company for the quarter ended on June 30, 2009. 2) To consider the resignation tendered by the Directors. 3) Any other business with the permission of Chairman. | - |