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Three M Paper Boards Ltd.
Three M Paper Boards
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NSE
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Small-cap - With a market cap of ₹47.61 Cr.
| EX-Date | Purpose |
|---|---|
| 04 10 2024 | Inter alia, to transact the following business on shorter notice: AGENDA : 1. To appoint Chairman of the meeting. 2. Toread and confirm the minutes of the last board meeting. 3. Approval of Appointment of Mrs. Mittal Mehta as a Company Secretary & Compliance Officer. 4. To Review the Progress of the Company. 5. To consider any other matter with the permission of the chair. |
| 13 11 2024 | Half Yearly Results |
| 24 02 2025 | Interalia, to consider and approve the Constitution of Executive Committee of Board along and any other matter with the permission of the Chairman. |
| 26 05 2025 | Audited Results |
| 05 09 2025 | Inter alia to consider the following :- 1. To consider and approve the Directors? Report and Secretarial Audit Report along with annexure for the year ended 315t March, 2025. 2. To consider and approve the Draft Notice of Annual General Meeting and to decide the date, time and venue for conducting the Annual General Meeting; 3. To appoint Ms. Prafulla Hitendra Shah (DIN 00457076) as a Director of the Company who retires by rotation being eligible has offered himself for reappointment subject to the approval of shareholder in the ensuing Annual general meeting 4. The cut-off date for determining the eligibility of shareholders to participate in remote e-voting for the AGM is fixed as Friday, September 19, 2025 5. Appointment of National Depository Services Limited (NDSL) as the service provider for conducting e-voting for the upcoming Annual General Meeting (AGM). |
| 14 11 2025 | Half Yearly Results |
| 12 03 2026 | Inter-alia, to consider and approve the following-: 1. Leave of absence, if any. 2. To confirm the minutes of the previous Board Meeting. 3. Action Taken Report on the decisions of the previous Board Meeting. 4. To review the operational and financial performance of the Company. 5. To review statutory and regulatory compliances. 6. Any other matter with the permission of the Chair. |
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