| 26-May-2023 | D | Kindly be informed that the Board of Directors of the Company at its meeting held on today i.e. 26th May 2023, inter-alia, considered and approved the following:
1. Recommend Dividend @ 8% i.e Rs. 8/- per share on Preference Share of face value of Rs. 100/- each and @ 80% i.e. Rs. 1.60/- per share on equity share of face value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 05-Sep-2023 | |
| 25-May-2022 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommend Dividend @ 8% i.e Rs. 8/- per share on Preference Share of face value of Rs. 100/- each and @ 80% i.e. Rs. 1.60 per share on equity share of face value of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 11-Aug-2022 | |
| 08-May-2019 | D | Inter alia, transacted the following:
1. Dividend @ Rs.1.20 per Equity Shares of Rs.2/- each and Rs.8/- per share on Preference Shares of Rs. 100/- each for the year ended 31st March 2019 was declared and which will be paid/despatched on or before 101h September, 2019 subject to the approval by the members in the 371h Annual General Meeting scheduled to be held on 12th August, 2019. | 01-Aug-2019 | |
| 02-May-2018 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2018, inter alia, has transacted the following:
- Dividend @ 60% i.e. Rs. 1.20 per Equity Shares of Rs. 2/- each and 8% i.e. Rs. 8/- per share on Preference Shares of Rs. 100/- each for the year ended March 31, 2018 was declared. | 01-Aug-2018 | |
| 16-May-2017 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has consider the following:
- Dividend @ 60% i.e.Rs.1.20 per Equity Shares of Rs. 2/- each and @ 8% on Preference Shares of Rs.100/- each for the year ended March 31, 2017 was declared.
payment of dividend, if approved by the shareholders at its 35th Annual General Meeting scheduled to be held on 14th August,2017.
Emami Paper Mills Limited at its Board of Directors' Meeting held on 16th May,2017 have recommended dividend @ Rs1.20 per share on Equity shares of Rs 2 each and 8% on Preference shares of Rs. 100 each for the Financial year 2016-2017.
| 03-Aug-2017 | |
| 24-May-2016 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia:
1. Dividend @ 30% on Equity Shares of Rs. 2/- each and @ 8% on Preference Shares of Rs. 100/- each for the year ended March 31, 2016 was declared.
2. Discontinuation of the Preference Share Committee. | 01-Aug-2016 | |
| 06-May-2015 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2015, has recommended Dividend @ Rs.0.60 per share on Equity Shares of Rs.2/- each and pro rata dividend @ 8% on preference shares of Rs. 100/- each from the respective date of allotment for the financial year 2014-15. | 31-Jul-2015 | |
| 25-Apr-2014 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2014, inter alia, has recommended dividend @ Re. 0.60 per share on Equity Shares of Rs. 2/- each and pro-rata dividend on 8% preference shares of Rs. 100/- each from the respective date of allotment for the financial year 2013-14. | 31-Jul-2014 | |
| 30-Apr-2013 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, has recommended dividend @ Re. 0.60 per share on Equity shares of Rs. 2/- each and Re. 0.09 per share pro-rata dividend on 8% Preference shares of Rs. 100/- each for the financial year 2012-13. | 02-Aug-2013 | |
| 17-May-2012 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2012, inter alia, has recommended dividend @ Re. 0.60 per share for the financial year 2011-12. | 07-Aug-2012 | |
| 30-May-2011 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend @ 30% for the financial year 2010-11. | 04-Aug-2011 | |
| 16-Jun-2010 | D | Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2010, inter alia, has recommended a dividend @ 30% for the financial year 2009-10. | 26-Jul-2010 | |
| 10-Apr-2024 | BC | In continuation to our intimation dated 29th March2024 and in pursuant to Regulation 30 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulatio | 11-May-2024 | |
| 29-Mar-2024 | BC | The Board of Directors based on the recommendations of the Nomination & Remuneration Committee through Resolutions passed by circulation today i.e. 29th March2024 have approved the appointment of Shr | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Shri Hari Mohan Marda (DIN -00855466),Shri Sundaram Balasubramanian (DIN-02849971) and Shri Jugal Kishore Khetawat (DIN-00920819) ceased to be Independent Directors of the Company w.e.f closure of bu | 31-Mar-2024 | |
| 09-Jan-2024 | BC | EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited Financial Results of the | 06-Feb-2024 | |
| 09-Aug-2023 | BC | The Board of Directors at their meeting held on held on today i.e. 9th August2023 have inter-alia considered and approved the following:
Re-appointed Shri Vivek Chawla Whole-time Director of the C | 02-Dec-2023 | |