Prior Intimation


General Information

NSE Symbol* EMAMIPAP
Name of the Company* EMAMI PAPER MILLS LIMITED
ISIN* INE830C01026
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-02-13
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-01-01
Details of Trading Window Closure End date 2025-02-15
Short Notice
Date of Report* 2025-02-05



Agenda Details

Agenda* 1)   Financial results
2)   Alteration of date of payment of interest or redemption amount
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Period end Type Quarterly
Period up to (Month) December
Period up to (Year) 2024
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025, inter-alia, to consider and approve: (a) Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024; (b) Variation in terms of 20,00,000 Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04012.