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Emami Paper Mills Ltd.
 
Source DateBoard Meeting DateDetails
09-Jan-2024 06-Feb-2024 Quarterly Results
17-Oct-2023 01-Nov-2023 Quarterly Results
24-Jul-2023 09-Aug-2023 Quarterly Results
27-Apr-2023 26-May-2023 Dividend & Audited Results
18-Jan-2023 13-Feb-2023 Quarterly Results
25-Nov-2022 28-Nov-2022 Inter alia, to consider and approve the appointment of Interim Chief Financial Officer (?Interim CFO?) of the Company.
31-Oct-2022 14-Nov-2022 Quarterly Results
20-Jul-2022 05-Aug-2022 Quarterly Results
05-May-2022 25-May-2022 Dividend & Quarterly Results
18-Jan-2022 31-Jan-2022 Quarterly Results
07-Oct-2021 28-Oct-2021 Quarterly Results
26-Jul-2021 06-Aug-2021 Quarterly Results
24-May-2021 01-Jun-2021 Audited Results & Dividend
12-Mar-2021 19-Mar-2021 Inter alia, to consider and approve change in Key Managerial Person
03-Feb-2021 19-Feb-2021 Inter alia, to consider and approve variation in the terms of 61,25,000 Nos. Cumulative Redeemable Non-Convertible Preference Shares (CRNPS) of Rs.100/-each Aggregating to Rs.61.25 crores(Allotted for a tenure of 12 years)
25-Jan-2021 08-Feb-2021 Quarterly Results
17-Nov-2020 20-Nov-2020 A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th November, 2020 through Video Conferencing or any Other Audio Visual Mode (OVAM) to consider and approve the Appointment of Shri Vivek Chawla as an Additional Director and Whole Time Director of the Company.
16-Oct-2020 29-Oct-2020 Quarterly Results
20-Mar-2020 30-Mar-2020 inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th March 2020 on 11.30 a.m.(tentative) after the conclusion of the Nomination & Remuneration Committee Meeting at Emami Tower, 687 Anandapur E. M, Bypass, Kolkata-700107 inter alia to consider the Reappointment of Shri P.S.Patwari, Executive Director & CEO for a period of three(3) years with effect from 01st April 2020, with payment of his remuneration and other terms and conditions as per the recommendation of the Nomination & Remuneration Committee and subject to approval of the Shareholders of the Company in the next Annual General Meeting.
31-Dec-2019 09-Jan-2020 Quarterly Results
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