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Three M Paper Boards Ltd.
BSE CODE: 544214   |   NSE CODE: NA   |   ISIN CODE : INE0UK501010   |   30-Apr-2025 Hrs IST
BSE NSE
Rs. 37.90
0.49 ( 1.31% )
 
Prev Close ( Rs.)
37.41
Open ( Rs.)
38.95
 
High ( Rs.)
38.95
Low ( Rs.)
37.80
 
Volume
28000
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
20-Feb-2025 24-Feb-2025 Interalia, to consider and approve the Constitution of Executive Committee of Board along and any other matter with the permission of the Chairman.
08-Nov-2024 13-Nov-2024 Half Yearly Results
01-Oct-2024 04-Oct-2024 Inter alia, to transact the following business on shorter notice: AGENDA : 1. To appoint Chairman of the meeting. 2. Toread and confirm the minutes of the last board meeting. 3. Approval of Appointment of Mrs. Mittal Mehta as a Company Secretary & Compliance Officer. 4. To Review the Progress of the Company. 5. To consider any other matter with the permission of the chair.
02-Sep-2024 05-Sep-2024 A.G.M.
02-Aug-2024 06-Aug-2024 Inter alia, to consider and approve theAppointment of Ms Sneha Shah as Compliance Officer and re-designation of Ms Sneha Shah as Company Secretary and Compliance Officer
01-Aug-2024 06-Aug-2024 Inter alia, to consider and approve:- (1) Appointment of Ms. Sneha Shah as Compliance Officer and Re-Designation of Ms. Sneha Shah as a Company Secretary & Compliance Officer
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