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 | 2025-07-01 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-06-13 |
| Details of Trading Window Closure End date | 2025-08-16 |
| Short Notice | |
| Date of Report* | 2025-06-13 |
Agenda Details |
|
| Agenda* |
1) Alteration of date of payment of interest or redemption amount 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | In compliance with Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1st July, 2025, inter-alia, to consider and approve: 1) Variation in terms of 15,00,000 no. of Series II Tranche – I Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04020. 2) Other allied and incidental matters, thereto. |