Emami Paper Mills share news and announcements

NSE: EMAMIPAPBSE: 533208Paper, Forest & Jute ProductsSmall Cap

₹107.67₹5.23 (4.63%)BSE ₹107.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹112.90.

52-week range of traded prices to 23 Oct 2026

₹55.00Low, 30 Mar 2026₹133.70High, 23 Jul 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 30 Oct 2026 to consider: financial results.

Market cap: ₹651 Cr1,864th largest listed
P/E: 7.0
P/B: 1.1
Dividend yield: 2.97%
ROE: 15.0%
ROCE: 13.4%
Debt to equity: 1.42
Volume, NSE: 45,856

Emami Paper Mills board meetings

71 filed, newest first. Page 1 of 2.

Oct 2026
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 (opens in a new tab)
Jul 2026
- 23 Jul · Board meeting
  Corrigendum to the Outcome of Board Meeting held on July 22, 2026. (opens in a new tab)
- 14 Jul · Board meeting
  To consider and approve the unaudited financial results for the first quarter ended Jun 30, 2026 (opens in a new tab)
May 2026
- 20 May · Board meeting
  To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2026 and recommendation of Dividend, if any, for the Financial Year 2025-26. (opens in a new tab)
Mar 2026
- 3 Mar · Board meeting
  Outcome of Board Meeting held on March 03, 2026. (opens in a new tab)
Feb 2026
- 4 Feb · Board meeting
  Intimation of meeting of the Board of Directors, to consider and approve the unaudited financial results for the third quarter ended December 31, 2025. (opens in a new tab)
Dec 2025
- 2 Dec · Board meeting
  Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby submit the outcome of the meeting of the Board of Directors of the Company held today, i.e., 2nd December 2025. (opens in a new tab)
Oct 2025
- 18 Oct · Board meeting
  To consider and approve the un-audited financial results for the quarter/half year ended 30th September,2025. (opens in a new tab)
Sep 2025
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2025. (opens in a new tab)
Jul 2025
- 29 Jul · Board meeting
  Outcome of the Meeting of the Board of Directors of Emami Paper Mills Limited held today i.e. 29th July,2025. (opens in a new tab)
- 8 Jul · Board meeting
  Intimation of Board Meeting scheduled to be held on Tuesday, 29th July,2025 , inter-alia, to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June,2025. (opens in a new tab)
- 1 Jul · Board meeting
  Pursuant to the provisions of Regulation 30 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the outcome of the Meeting of the Board of Directors held today i.e. 1st July,2025. (opens in a new tab)
Jun 2025
- 13 Jun · Board meeting
  In compliance with Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1st July, 2025, inter-alia, to consider and approve:1) Variation in terms of 15,00,000 no. of Series II Tranche I Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04020.2) Other allied and incidental matters, thereto. The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (opens in a new tab)
Apr 2025
- 21 Apr · Board meeting
  Inter-alia to consider and approve the audited financial results for the financial year ended March 31, 2025 and recommend dividend, if any, for the FY 2024-25. (opens in a new tab)
Feb 2025
- 13 Feb · Board meeting
  Pursuant to the provisions of Regulation 30, 33 and other applicable regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby submit the outcome of the Meeting of the Board of Directors held today, i.e. 13th February,2025. (opens in a new tab)
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025, inter-alia, to consider and approve:(a) Un-Audited Financial Results of the Company for the quarter and nine months ended31st December, 2024;(b) Variation in terms of 20,00,000 Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04012. (opens in a new tab)
Nov 2024
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2024. (opens in a new tab)
Oct 2024
- 18 Oct · Board meeting
  Board Meeting intimation for the consideration and approval of the Un-Audited Financial Results for the Quarter/Half Year ended 30th September,2024. (opens in a new tab)
Aug 2024
- 9 Aug · Board meeting
  Outcome of Board meeting held on August 09, 2024. (opens in a new tab)
Jul 2024
- 17 Jul · Board meeting
  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. (opens in a new tab)
Apr 2024
- 29 Apr · Board meeting
  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. (opens in a new tab)
Feb 2024
- 6 Feb · Board meeting
  Board of Directors at their meeting held today i.e. 6th February,2024 have considered and approved:1. The Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December,2023 The Financial Results along with the Limited Review Report issued thereon by the Statutory Auditors are submitted herewith in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015.2. Appointment of Shri Soumyajit Mukherjee as Chief Marketing Officer, senior management personnel of the Company with effect from 15th February,2024.Disclosures in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 concerning his appointment is annexed herewith. (opens in a new tab)
Jan 2024
- 9 Jan · Board meeting
  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. (opens in a new tab)
Nov 2023
- 1 Nov · Board meeting
  Board of Directors at their meeting held today i.e. 1st November,2023 inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September,2023.The copy of the said Results and the Limited Review Report issued thereon by the Statutory Auditors are submitted herewith in compliance with SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015. (opens in a new tab)
Oct 2023
- 17 Oct · Board meeting
  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. (opens in a new tab)
Aug 2023
- 9 Aug · Board meeting
  Pursuant to the provisions of Regulation 30, 33 and other applicable regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), kindly be informed that the Board of Directors of the Company at its meeting held on today i.e. 9th August 2023, inter-alia, considered and approved the following:1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023. A copy of the unaudited financial results along with the Limited Review Report is enclosed herewith as Annexure A.In terms of Regulation 47 of the SEBI Listing Regulations, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamipaper.in. 2. Revision in the remuneration of Shri Aditya V. Agarwal (DIN:00149717), Executive Chairman of the Company w.e.f 1st April, 2023 as recommended by the Nomination and Remuneration Committee and the Audit Committee, subject to the approval of the shareholders.3. Elevated Shri Manish Goenka (DIN 00363093), Whole-time Director, as Vice Chairman of the Company w.e.f today i.e. 9th August, 2023 and revision in his remuneration w.e.f. 15th July, 2023, as recommended by the Nomination and Remuneration Committee and the Audit Committee, subject to the approval of the shareholders4. Re-appointed Shri Vivek Chawla (DIN 02696336) as Whole-time Director of the Company for a period of 3(three) years w.e.f 2nd December, 2023 to 1st December, 2026 as recommended by the Nomination & Remuneration Committee and the Audit Committee, subject to the approval of the shareholders.5. The Notice convening the 41st Annual General Meeting (AGM) of the shareholders of the Company on Tuesday, 12th September,2023, through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ) as per relevant circulars issued by the Ministry of Corporate Affairs and SEBI.6. Amendment in the Policy for determination of materiality of events/information.Details as required under Regulation 30 SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed as Annexure B.The aforesaid Board Meeting commenced at 01:10 p.m and concluded at 04.30 p.m (opens in a new tab)
Jul 2023
- 24 Jul · Board meeting
  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. (opens in a new tab)
May 2023
- 26 May · Board meeting
  Board meeting held on May 26, 2023,inter-alia, considered and approved the following:1. Audited Financial Results of the Company for the year ended 31st March 2023. M/s S K Agrawal and Co Chartered Accountants LLP., Chartered Accountants, Statutory Auditors of the Company have issued auditor s report with an unmodified opinion on the Financial Results of the Company for the Financial Year ended 31st March, 2023.2. Recommend Dividend @ 8% i.e ₹8/- per share on Preference Share of face value of ₹ 100/- each and @ 80% i.e. ₹ 1.60/- per share on equity share of face value of ₹2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.3. Re-appointment of Shri Manish Goenka (DIN 00363093) as Whole-time Director of the Company for period from 15th July,2023 to 30th June,2026 (approx. 3 years) subject to the approval of the Shareholders of the Company. (opens in a new tab)
Apr 2023
- 27 Apr · Board meeting
  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. (opens in a new tab)
Feb 2023
- 13 Feb · Board meeting
  Board meeting held on February 13, 2023 in which the Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December 2022 was considered and approved. (opens in a new tab)
Jan 2023
- 18 Jan · Board meeting
  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. (opens in a new tab)
Nov 2022
- 28 Nov · Board meeting
  Outcome of the Board Meeting held on 28-Nov-2022 for the appointment of Interim Chief Financial Officer ( Interim CFO), Key Managerial Personnel of the Company. (opens in a new tab)
- 25 Nov · Board meeting
  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. (opens in a new tab)
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial results for the 2nd Quarter and Half Year ended 30th September 2022. (opens in a new tab)
Oct 2022
- 31 Oct · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
Aug 2022
- 5 Aug · Board meeting
  Board Meeting held on 05-Aug-2022 to consider financial statements for the first quarter ended 30th June 2022 (opens in a new tab)
Jul 2022
- 20 Jul · Board meeting
  Board Meeting to be held on 05-Aug-2022 to consider the un-audited financial results for the first quarter ended 30th June 2022. (opens in a new tab)
May 2022
- 25 May · Board meeting
  Board Meeting held on 25-May-2022 to consider inter alia the following:1. Financial statements for the period ended March 2022 2.Recommend Dividend @ 8% i.e 8/- per share on Preference Share of face value of 100/- each and @ 80% i.e. 1.60 per share on equity share of face value of 2/- each for the financial year ended 31st March, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.3.Appointment of M/s S K Agrawal and Co Chartered Accountants LLP, as Statutory Auditors from the conclusion of the 40th Annual General Meeting to the conclusion of 45th Annual General Meeting of the Company subject to the approval of the Shareholders at the ensuing Annual General Meeting.4.Approved the Resignation of Shri Sushil Kumar Khetan, Director (Operations) & CFO with effect from the closure of business hours on 31st May, 2022.5.In continuation to earlier communication dated 31st January, 2022 regarding roll out of voluntary retirement scheme for eligible employees of Gulmohar unit (Kolkata, West Bengal) of the Company, the Board noted that said scheme was implemented during the quarter and accordingly all staff and workers of the unit opted for voluntary retirement. 6.Reconstitution of the Risk Management Committee as under:Name of the Director Category Designation Shri Hari Mohan Marda Independent Director ChairmanShri J K Khetawat Independent Director Member Shri Vivek Chawla Whole-time director & CEO Member (opens in a new tab)
- 5 May · Board meeting
  Board Meeting to be held on 25-May-2022 to consider financial statements for the period ended March 2022 and Dividend (opens in a new tab)
Jan 2022
- 31 Jan · Board meeting
  Board meeting held on January 31, 2022. (opens in a new tab)
- 18 Jan · Board meeting
  (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of Emami Paper Mills Limited is scheduled to be held on Monday, 31st January 2022, inter-alia to consider and approve the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2021. (opens in a new tab)
Oct 2021
- 28 Oct · Board meeting
  Board meeting held on October 28, 2021. (opens in a new tab)
- 6 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Aug 2021
- 6 Aug · Board meeting
  Outcome of the Board Meeting Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 6th August, 2021, inter-alia, considered and approved the following: 1) Unaudited Financial Result for the first quarter ended 30th June, 2021; 2) Shifting of Registered office of the Company from Acropolis, Unit No. 1, 15th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata-700107 to 687, Anandapur, E. M. Bypass, Kolkata -700107, with effect from 15th September, 2021; 3) Risk Management Policy of the Company. The Meeting of the Board of Directors commenced at 11: 45 a.m. and concluded at 02:10 p.m. Kindly take the same on your record and oblige. (opens in a new tab)
Jul 2021
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters (opens in a new tab)
Jun 2021
- 1 Jun · Board meeting
  Board meeting held on Jun 01, 2021- Outcome of Board Meeting under Regulation 30 of SEBI (LODR), Regulations, 2015 (opens in a new tab)
May 2021
- 24 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters (opens in a new tab)
Mar 2021
- 19 Mar · Board meeting
  Board meeting held on March 19, 2021. (opens in a new tab)
- 11 Mar · Board meeting
  To consider other business matters (opens in a new tab)
Feb 2021
- 19 Feb · Board meeting
  Board meeting held on February 19, 2021. (opens in a new tab)

Emami Paper Mills board meetings

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