Three M Paper Boards Ltd - 544214 - Intimation Of Record Date For Annual General Meeting
Intimation of Record date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Three M Paper Boards Ltd - 544214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement with regards to Notice of 35th AGM, Cut off date and evoting schedule is published according to Regulation 30 of LODR. Three M Paper Boards Ltd - 544214 - Submission Of Notice Of 35Th AGM And Annual Report Of The Company For The Year 2023-24
Pursuant to the compliance of Regulations 34(I) of Listing Regulations, Please find enclosed herewith the Annual report 2023-24 along with the notice of 35th AGM of the company Three M Paper Boards Ltd - 544214 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 5, 2024
Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Thursday September 05, 2024 to inter-alia considered and approved the businesses as attached Three M Paper Boards Ltd - 544214 - Board Meeting Intimation for Notice Of Board Meeting No. BM 07/2024-2025 To Be Held On 5Th September 2024 Under The SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015
Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve Notice of Board Meeting No. BM 07/2024-2025 to be held on 5th September 2024 under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Three M Paper Boards Ltd - 544214 - Announcement Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
The Company at Chiplun Plant, has successfully acquired, installed and fully commissioned Multi Zone CCR (NIPCO) Hot Nip Calendar, Fix Crown Soft Nip Calendar. Three M Paper Boards Ltd - 544214 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held To Consider Appointment Of Compliance Officer
Approval of appointment of Ms. Sneha Shah as Compliance Officer and Re-designation of Ms. Sneha Shah as a 'Company Secretary and Compliance Officer' Three M Paper Boards Ltd - 544214 - Update on board meeting
Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve Update on board meeting Appointment of Ms Sneha Shah as Compliance Officer and re-designation of Ms Sneha Shah as Company Secretary and Compliance Officer Three M Paper Boards Ltd - 544214 - Board Meeting Intimation for Appointment Of Ms. Sneha Shah As Compliance Officer
Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve Appointment of Ms. Sneha Shah as Compliance Officer and Re-Designation of Ms. Sneha Shah as a Company Secretary & Compliance Officer Three M Paper Boards Ltd - 544214 - Listing of Equity Shares of Three M Paper Boards Ltd
Trading Members of the Exchange are hereby informed that effective from July 22, 2024, the equity shares of Three M Paper Boards Ltd (Scrip Code: 544214) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. 20240719-38 dated July 19, 2024.