Malu Paper Mills has informed that the meeting of the Board of Directors of the company, will be held on Saturday the 29th day of January 2022 will be convened through physical presence of directors at the Registered Office of the Company at Heera Plaza, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur-440008. To consider, approve and take on record and approve the unaudited financial results of the company for the third quarter ended on 31st December 2021 along with the Limited Review report for the third quarter ended on 31st December 2021 and Any other business with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.