Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board meeting for approval of AGM notice along with other AGM related matters
Board Meeting Intimation for Notice Of Board Meeting To Be Held On September 5 2025
Filed with BSE ·
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Story so far
- Board Meeting Intimation for Audited Financial Results Of The Company For The Half Year And Year Ended March 31St 2025
- Board Meeting Intimation for Consider And Approve The Constitution Of Executive Committee Of Board And
- Board Meeting Intimation for Intimation Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.
Earlier from Three M Paper Boards
- Three M Paper Boards Limited Press Release Jul 15 2025
- Compliance Status Of Regulation 6 (1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Three M Paper Boards Limited Press Release May 30 2025
- Compliances-Reg.24(A)-Annual Secretarial Compliance
Later from Three M Paper Boards
- Board Meeting Outcome for Outcome Of Board Meeting Held On September 5 2025 For Approval Of Notice Of AGM And Other Related Items
- Annual Report Along With Notice Of AGM For The AGM To Be Held On September 29, 2025
- Agm notice dispatch initimation
- Three M Paper Boards Limited Press Release Sep 05 2025
- Reg. 34 (1) Annual Report.
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