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Malu Paper Mills share news and announcements

NSE: MALUPAPERBSE: 532728Paper, Forest & Jute ProductsSmall Cap

Last close ₹29.96down ₹0.45 (1.48%)BSE ₹29.91

Share price at the NSE close on 23 Oct 2026. Previous close ₹30.41.

52-week range of traded prices to 23 Oct 2026
₹27.00Low, 30 Mar 2026₹44.11High, 21 Nov 2025
Market cap
₹57 Cr3,346th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−1.6%
Debt to equity
Net worth zero or below
Volume, NSE
7,58789.3% delivered

Malu Paper Mills share news and announcements

401 announcements, routine notices left out, newest first. Page 8 of 9.

  1. Aug 2011

    • 16 Aug · Meeting

      Board of Directors at its meeting held on August 13, 2011 decided to hold the Annual Meeting of the shareholders for financial year 2010-11 on September 29, 2011 and approved the draft notice of Annual General Meeting. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.
    • 16 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 13, 2011.(1) The Board Considered and took record the resolution passed by the Circulation on July 18, 2011.(2) The Board proposed the name of Mr. Shyamsunder Shivnarayan Sarda to be appointed as an Independent Director at the ensuing Annual General Meeting. (3) The Board was authorized to file petition to CLB u/s 141 of the Act.(4) The Company has been referred to CDR cells by its lenders and the same has been admitted.
    • 5 Aug · Board meeting

      (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.
  2. Jul 2011

    • 19 Jul · Management

      Shri Satyanarayan S/o Nanadal Nuwal has resigned as an Independent Director of the Company and the Board has accepted his resignation with immediate effect by passing circular resolution dated July 18, 2011.
  3. May 2011

    • 23 May · Board meeting

      (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.
    • 16 May · Results

      Company will adopt and publish the audited Annual Financial Results for the year ended on March 31, 2011 on or before May 30, 2011. (i.e. with in 60 days from the end of the last quarter of the financial year).
  4. Apr 2011

    • 8 Apr · Board meeting

      (1) Business review meeting.(2) Any other business with the permission of Chairman.
    • 4 Apr · Legal

      Price movement : Significant price movement has been observed in Malu Paper Mills Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Malu Paper Mills Limited has vide its letter inter-alia stated, "We would like to inform you that there is no significant development in the operation or performance of the Company in the recent past."
  5. Feb 2011

  6. Nov 2010

  7. Oct 2010

  8. Sep 2010

    • 20 Sep · Board meeting

      Extract of Board Meeting held on September 17, 2010 : (1) To increase the Authorised Share Capital of the Company to Rs.50 Crores. (2) To raise the funds through preferential issue of GDRs/ADRs/FCCBs/QIP/IDRs/Domestic Public/ Rights offering and / or other securities in the Domestic / International markets for up to an amount of Rs.500 Crores. (3) To issue convertible share warrants to Promoters or others. (4) To obtain necessary approval and to make necessary charges / amendments to give effect to above resolutions. (5) The Board decided to hold an Extra Ordinary General Meeting of Shareholders as on October 09, 2010 and approved the draft notice of Extra Ordinary General Meeting.
  9. Aug 2010

    • 14 Aug · Meeting

      Board of Directors at its meeting held on August 13, 2010 considered the Directors report for the year 2009-10 and decided to hold the Annual Meeting of the shareholders for financial year 2009-10 on September 21, 2010 and approved the draft notice of Annual General Meeting. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2010 to September 21, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company.
    • 2 Aug · Board meeting

      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.
  10. May 2010

    • 24 May · Board meeting

      (1) The Board re-appointed Shri Punamchand Malu and Shri Banwarilal Malu as Managing Director and Joint Managing Director respectively for a period of five years effective from April 01, 2010; (2) The Executive Directors voluntarily decided not to take any remuneration.
    • 13 May · Board meeting

      (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.
  11. Jan 2010

    • 11 Jan · Board meeting

      (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.
  12. Oct 2009

    • 23 Oct · Board meeting

      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.
    • 7 Oct · Meeting

      Abstract of the minutes of the Annual General Meeting of the company held on September 29, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Aug 2009

    • 31 Aug · Meeting

      Extract of Board Meeting held on August 28, 2009: (1) The Board considered the Directors report for the year 2008-09 and decided to hold the Annual Meeting of shareholders for the financial year 2008-09 on September 29, 2009 and approved the draft notice of Annual General Meeting. (2) The Board decided to close the Register of members and share transfer books from September 21, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company. (3) Considering the ongoing economic recession faced by the Company, The Executive Directors voluntarily decided to take a 50% cut in the remuneration paid to them w.e.f. October 01, 2009. (4) Considering the ongoing economic recession faced by the Company, The Vice President have voluntarily decided to take a 50% cut in the remuneration paid to them w.e.f. October 01, 2009.
    • 28 Aug · Board meeting

      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.
    • 10 Aug · Board meeting

      Extract of Board meeting held on July 30, 2009: 1) Acceptance of terms and conditions of Banks for reschedulement of Term Loans. 2) Acceptance of resignations tendered by Mr. Purushottam Malu and Mr. Ghasiram Malu, non-executive promoter Directors and Mr. Lalit Singh Mehta and Mr. Omprakash Bhattad, Independent Directors. 4) Reorganisation of Audit Committee, shareholders grievance Committee and formation of Remuneration Committee.
  14. Jul 2009

    • 24 Jul · Board meeting

      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.
  15. Apr 2009

    • 20 Apr · Board meeting

      1) To consider and take on record the Un-audited Financial results of the company for the quarter ended on March 31, 2009. 2) Any other business with the permission of Chairman.
  16. Jan 2009

    • 19 Jan · Board meeting

      (1) To consider and take on record the Unaudited Financial results of the company for the quarter ended on December 31, 2008. (2) Any other business with the permission of Chairman.
  17. Oct 2008

    • 21 Oct · Board meeting

      (1) To consider and take on record the Unaudited Financial results of the company for the quarter and half year ended on September 30, 2008. (2) Any other business with the permission of Chairman.
  18. Sep 2008

    • 30 Sep · Meeting

      Abstract of the minutes of the Annual General Meeting of the company held on September 29, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Aug 2008

    • 22 Aug · Corporate action

      (1) The Board proposed the name of two Directors to be appointed at the ensuing Annual General Meeting pursuant to the revised Clause 49 of the Listing Agreement. (2) The Board also considered and adopted the audited financial results for the year ended on March 31, 2008. (3) The Board considered the Directors report for the year 2007-08 and decided to hold the annual meeting of shareholders for the financial year 2007-08 on September 29, 2008 and approved the draft notice of Annual General Meeting. (4) The Board decided to close the Register of member and share transfer books from September 22, 2008 to September 29,2008 (both days inclusive) for Annual General Meeting of the Company.
  20. Jul 2008

    • 17 Jul · Board meeting

      (1) To consider and take on record the Unaudited Financial results of the company for the quarter ended on June 30, 2008. (2) Any other business with the permission of Chairman.
  21. May 2008

    • 6 May · Management

      Vide its letter dated April 30, 2008 that "The Company has accepted the resignation of Mr. Gyanesh Verma, Company Secretary with immediate effect."
  22. Apr 2008

    • 10 Apr · Board meeting

      1) To consider and take on record the Unaudited Financial results of the company for the quarter ended on March 31, 2008. 2) Any other business with the permission of Chairman.
  23. Mar 2008

    • 17 Mar · Updates

      The Company has signed Memorandum of Understanding (MOU) with Government of Maharashtra on 15th March 2008 for setting up Mega expansion project. The main features of the project are installation of two machines viz. (PM-III) Newsprint Paper machine of 49,500 MTPA capacity along with 6 MW captive power plant and (PM-IV) the Writing & Printing paper machine of 82,500 MTPA along with 15 MW captive power plant. The Phase I of the said project i.e. PM III has already commenced the commercial production and on the completion of the Mega Project, the company will be eligible for incentives and benefits such as exemption from payment of Electricity duty, Stamp duty and Industrial Promotion Subsidy etc. as per the current Industrial Policy of the State of Maharashtra and Package Scheme of Incentives (PSI) 2007
  24. Jan 2008

    • 16 Jan · Board meeting

      1) To consider and take on record the Unaudited Financial results of the company for the quarter ended December 31, 2007. 2) Any other business with the permission of Chairman.
  25. Oct 2007

    • 15 Oct · Board meeting

      1) To consider and take on record the Unaudited Financial Results of the company for the quarter and half year ended on September 30, 2007. 2) Any other business with the permission of Chairman.
  26. Sep 2007

    • 27 Sep · Meeting

      Minutes of the Annual General Meeting of the Members of the Company held on September 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Sep · Meeting

      The Annual General Meeting (AGM) for the financial year 2006-07 was earlier scheduled to be on 21-09-2007, will now held on Wednesday the 26th day of September, 2007. The postponed was due to delay in printing of Annual Report of the Company
  27. Aug 2007

    • 13 Aug · Board meeting

      August 11, 2007 that : (1) The Board considered and adopted the proposal for expansion of Paper, Paperboard and Power plant with an Investment outlay of Rs.300 Crores. (2) The Board authorized Mr. Punamchand Malu, Managing Director and Mr. Banwarilal Malu, Jt. Managing Director to do all such acts and deeds as are necessary for early implementation of the project.
    • 3 Aug · Board meeting

      To consider the capacity expansion of pulp, paper and power industry organically and inorganically and any other business.
  28. Jul 2007

    • 30 Jul · Meeting

      At the meeting of Board of Directors of the Company held on July 28, 2007. (1)The Board considered the Directors report for the year 2006-07 and decided to hold the annual meeting of shareholders for the financial year 2006-07 on September 21, 2007. (2)The Board decided to close the Register of member and share transfer books from September 17, 2007 to September 21, 2007 (both days inclusive) for Annual General Meeting of the Company.
    • 30 Jul · Board meeting

      Extract of Board Meeting held on July 28, 2007. (1) The Board considered the matter of enhancement of borrowing powers of the Board. (2) The Board authorized Managing Director and/or Joint Managing Director to negotiate & accept the terms and conditions for credit facility sanctioned or to be sanctioned by Banks and / or Financial Institutions. (3) The Board recommended the increase in remuneration of Managing and Joint Managing Director subject to approval of Shareholders. (4) The Board also recommended the increase in remuneration of relative of Directors subject to approval of shareholders.
    • 18 Jul · Board meeting

      (1) To consider and take on record the Unaudited Financial results of the company for the quarter ended on June 30, 2007. (2) To consider and fix the date of Annual General Meeting for the financial year 2006-07. (3) Any other business with the permission of Chairman.
  29. Apr 2007

    • 27 Apr · Board meeting

      PM-1 (Paper Machine -1), Kraft Division, has been modified with swinging facility to manufacture Newsprint & Kraft Paper.
    • 17 Apr · Board meeting

      1) To consider and take on record the Unaudited Financial results of the company for the quarter ended on March 31, 2007. 2) Any other business with the permission of Chairman.
  30. Mar 2007

    • 28 Mar · E-mail ID for Investor Complaints

      We have designated the following e-mail ID for Investors' Grievance Redressal Division / Compliance Officer of the Company: [email protected]
  31. Jan 2007

    • 30 Jan · Management

      (1) The Board unanimously appointed Mr. Damodarlal Malu as Chairman of the Board and General Meeting. (2) The Board was briefed about the on going project. It was also informed that the new project is likely to be started as scheduled