7
total announcements
MALUPAPER.NS · 15 min delayed
Malu Paper Mills Limited
Malu Paper Mills Limited has informed the Exchange that Record date for the purpose of Meeting is 15-Sep-2026, and the Register of Members and Share transfer Books will be closed from 16-Sep-2026 to 23-Sep-2025 for the 33rd Annual General Meeting.
Malu Paper Mills Limited
Malu Paper Mills Limited has informed the Exchange about Shareholders meeting. The company has approved the Notice of 33rd Annual General Meeting, which will be held on September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 16 to September 23, 2026. The company has also appointed CS Priyanka Jaiswal as the Secretarial Auditor for five consecutive financial years.
Malu Paper Mills Limited
Malu Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication regarding submission of newspaper copies of result of Board meeting held on Thursday, July 23, 2026.
Malu Paper Mills Limited
Malu Paper Mills Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results in their meeting held on July 23, 2026.
Malu Paper Mills Limited
Malu Paper Mills Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.
Malu Paper Mills Limited
Malu Paper Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Malu Paper Mills Limited
Banwarilal Malu, a promoter of Malu Paper Mills Limited, has submitted a disclosure to the exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates the disclosure of creation or release of encumbrances, such as pledges, on shares held by promoters. The announcement confirms compliance with regulatory disclosure requirements.