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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 board meetings

147 filed, newest first. Page 3 of 3.

  1. May 2015

  2. Feb 2015

    • 3 Feb · Board meeting

      Agenda 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.
  3. Nov 2014

  4. Jul 2014

    • 28 Jul · Board meeting

      (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.
  5. May 2014

  6. Feb 2014

    • 6 Feb · Board meeting

      Agenda 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.
  7. Oct 2013

    • 24 Oct · Board meeting

      1) 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.
  8. Aug 2013

    • 6 Aug · Board meeting

      (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.
  9. May 2013

    • 21 May · Board meeting

      Agenda 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.
  10. Apr 2013

    • 27 Apr · Board meeting

      (1) Business review meeting.(2) Any other business with the permission of Chairman.
  11. Feb 2013

    • 4 Feb · Board meeting

      Agenda 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.
  12. Nov 2012

    • 2 Nov · Board meeting

      (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.
  13. Aug 2012

    • 27 Aug · Board meeting

      (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.
  14. May 2012

    • 5 May · Board meeting

      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.
  15. Feb 2012

    • 17 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has transacted the following : (1) The board was informed that the Corporate Debt Restructuring (CDR) cell has approved Company's restructuring package and Issued Letter of Approval; (2) The board also approved the sanction letters issued by lenders as per the letter of approval Issued by the CDR cell; (3) The board authorised Punamchand Malu MD, Banwarilal Malu Jt. MD and Venugopal Malu, VP to execute, sign the necessary documents and create security in favour of lenders for Implementation of the CDR package. Punamchand Malu MD, Banwarilal Malu Jt. MD and Venugopal Malu, VP have also been authorised to do all such acts, as may be necessary for the implementation of the CDR package.
    • 6 Feb · Board meeting

      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.
  16. Nov 2011

    • 8 Nov · Board meeting

      (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.
  17. Aug 2011

    • 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.
  18. 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.
  19. Apr 2011

  20. Feb 2011

    • 8 Feb · Board meeting

      (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.
  21. Nov 2010

    • 4 Nov · Board meeting

      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.
  22. 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.
  23. Aug 2010

    • 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.
  24. 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.
  25. 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.
  26. 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.
  27. Aug 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.
  28. 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.
  29. 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.
  30. 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.
  31. 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.
  32. 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.
  33. 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.
  34. 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.
  35. 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.
  36. 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.
  37. Jul 2007

    • 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.
  38. 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.
  39. Jan 2007

    • 17 Jan · Board meeting

      (1) To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2006; (2) Any other business with the permission of Chairman.