Investors - Notices

 

EMAMI PAPER MILLS LIMITED
Registered Office:
Acropolis Mall (Kolkata), 15th Floor
1858/1, Rajdanga Main Road, Sector 1,
Kolkata 700 107

NOTICE


Notice is hereby given that the Thirty Fifth Annual General Meeting of the members of EMAMI PAPER MILLS LIMITED will be held on Monday, the 14th August, 2017 at 11.00 A.M. at Emami Tower, 687, Anandapur, E. M. Bypass, Kolkata – 700107 (Landmark- Near Ruby Hospital)

Postal Ballot Notice

Postal Ballot Form

Intimation under the SEBI (Listing obligation and Disclosure requirements) Regulation, 2015

Closure of Trading Window

Outcome of Board Meeting Held on 14th August, 2017

Outcome of Board Meeting Held on 14th August, 2017

Ballot Form for the 35th Annual General Meeting

Attendance Slip (Proxy Form) for the 35th Annual General Meeting

AGM Notice 2016-2017

Closure of Trading Window FOR THE 1ST QUARTER ENDED 30TH JUNE, 2017 as required under the Code of Conduct of the company for Prohibition of Insider Trading under SEBI Regulation

PUBLISHED IN NEWSPAPER - NOTICE 35TH ANNUAL GENERAL MEETING

SHAREHOLDING PATTERN FOR THE 1ST QUARTER ENDED 30TH JUNE, 2017

INVESTORS GRIEVANCE REPORT FOR THE 1ST QUARTER ENDED 30TH JUNE, 2017

Reconciliation of Share Capital Audit Report for the 1st Quarter ended 30th June, 2017

Published Notice Board Meeting to be held on 14th August, 2017.

Corrigendum in Annual Report 2016-17

Published Notice – Corrigendum in Annual Report 2016-17

Notice of Shifting of the Registered Office

Notice is hereby given that the Board of Director's of the company M/s. Emami Paper Mills Limited, will be held at Acropolis Mall (Kolkata), Unit 1, 15th Floor 1858/1, Rajdanga Main Road, Kasba, Kolkata 700107 on Tuesday, the 16th day of May, 2017 to consider the audited Financial Result of the Company for Financial year 2016-2017.

Outcome of Board Meeting Held on 31st January,2016

Notice is hereby given that the Thirty fourth Annual General Meeting (AGM) of the company MIs. Emami Paper Mills Limited, will be held at 687, Anandapur, E.M. Bypass, Kolkata-700 107 on Wednesday, the 10th day of August, 2016

NOTICE TO SHAREHOLDERS For transfer of shares to the Investor Education and Protection Fund (IEPF) Account (As per Section 124(6)) of the Companies Act, 2013

Investor Education and Protection Fund (IEPF) Share Claim Process

LIST OF SHARES TRANSFERRED TO THE INVESTOR AND PROTECTION FUND (IEPF) ACCOUNT AS PER SECTION 124(6)OF THE COMPANIES ACT,2013 ON 6TH DECEMBER,2016

List of shares to be transferred to the Investor Education and Protection Fund (IEPF) Account (As per Section 124(6)) of the Companies Act, 2013



Unpaid Divided as on 2008-2009

Unpaid Divided as on 2009-2010

Unpaid Divided as on 2010-2011

Unpaid Divided as on 2011-2012

Unpaid Divided as on 2012-2013

Unpaid Divided as on 2013-2014

Unpaid Divided as on 2014-2015

Unpaid Divided as on 2015-2016


POLICY OF ARCHIVING OF DOCUMENTS WHICH ARE HOSTED ON THE WEBSITE OF THE COMPANY

POLICY FOR DETERMINATION OF MATERIALITY OF ANY EVENTS/INFORMATION

POLICY FOR PRESERVATION OF RECORDS/DOCUMENTS OF THE COMPANY

Notice of 33rd Annual General Meeting,E-voting Information and Book Closure Dates.

Report on E-voting

Familiarization Programme for Independent Directors

Closure of Trading Window as required under the Code of Conduct of the company for Prohibition of Insider Trading under SEBI Regulations.

Reports On Limited Review

Draft Articles of Association.

Appointment of Woman Director

32nd AGM, Compliance of Clause 35A of the Listing Agreement

Outcome of Board Meeting Held on 27th January,2015

Shareholding pattern of Emami Paper Mills Ltd as on 31.12.2016;

Shareholding pattern of Emami Paper Mills Ltd as on 30.09.2016;

Shareholding pattern of Emami Paper Mills Ltd as on 31.03.2016;

Shareholding pattern of Emami Paper Mills Ltd as on 31.12.2015;

Shareholding pattern of Emami Paper Mills Ltd as on 30.06.2014;

Shareholding pattern of Emami Paper Mills Ltd as on 31.03.2014;

Shareholding pattern of Emami Paper Mills Ltd as on 31.03.2013;


Notice for Electronic Mode Compliance to Investors - Form for Registration of Investors' Email Address.


 



 

 

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