Emami Paper Mills Ltd - Leading paper and packaging board company in India

Emami Group

Corporate Governance

Financial Year 2018-19

Closure of Trading Window March 2019

Closure of Trading Window 31st December 2018

Closure of Trading Window 21st September 2018

Closure of Trading Window 30th June 2018

Financial Year 2019-20

Closure of Trading Window March 2020

Closure of Trading Window December 2019

Closure of Trading Window September 2019

Closure of Trading Window June 2019

Financial Year 2020-21

Closure of Trading Window March 2021

Closure of Trading Window December 2020

Closure of Trading Window Sept 2020

Closure of Trading Window June 2020

Financial Year 2021-22

Closure of Trading Window March 2022

Closure of Trading Window December 2021

Closure of Trading Window Sept 2021

Closure of Trading Window June 2021

Financial Year 2022-23

Closure of Trading Window 31.03.2023

Closure of Trading Window 31.12.2022

Closure of Trading Window 25.11.2022

Closure of Trading Window Sept 2022

Closure of Trading Window June 2022

Financial Year 2023-24

Closure of Trading Window 31.03.2024

Closure of Trading Window 31.12.2023

Closure of Trading Window 30.09.2023

Closure of Trading Window 30.06.2023

Financial Year 2024-25

Closure of Trading Window 31.03.2025

Closure of Trading Window 31.12.2024

Closure of Trading Window 30.09.2024

Closure of Trading Window 30.06.2024

Financial Year 2025-26

Closure of Trading Window 13.06.2025

Closure of Trading Window-30.09.2025

Closure of Trading Window- 31.12.2025

Closure of Trading Window

Financial Year 2018-19

Annual Secretarial Compliance Report - 31.03.2019

Financial Year 2019-20

Annual Secretarial Compliance Report - 31.03.2020

Financial Year 2020-21

Annual Secretarial Compliance Report - 31.03.2021

Financial Year 2021-22

Annual Secretarial Compliance Report - 31.03.2022

Financial Year 2022-23

Annual Secretarial Compliance Report - 31.03.2023

Financial Year 2023-24

Annual Secretarial Compliance Report-31.03.2024

Financial Year 2024-25

Annual Secretarial Compliance Report – 31.03.2025

Annual Secretarial Compliance

Financial Year 2020-21

epml_publicnotice_postal_ballot_bse_24.02.2021

Stock Exchange_Postal Ballot_19.02.2021

Stock Exchange_Proceedings_Postal Ballot_27.01.2021

BSE_Voting Results_27.01.2021

Financial Year 2021-22

Postal Ballot_Stock Exchange_2022

Voting Results_Postal Ballot_11.03.2022

Financial Year 2022-23

Postal Ballot-Voting Results 15.04.2023

Postal Ballot Notice 13th February 2023

Submission of Postal Ballot Notice

Notice of Postal Ballot and Remote E-voting Information

Financial Year 2024-25

Voting Results of Postal Ballot 21.03.2025

Public Notice of Postal Ballot & E-voting-19.02.2025

Submission of Postal Ballot Notice-18.02.2025

Postal Ballot Notice 13th February, 2025

Voting Results of Postal Ballot 07.10.2024

Public Notice of Postal Ballot & E-voting

Submission of Postal Ballot Notice

Postal Ballot Notice 9th August, 2024

Voting Results of Postal Ballot 13.05.2024

Public Notice of Postal Ballot & E-voting

Submission of Postal Ballot Notice

Postal Ballot Notice 29th March,2024

Financial Year 2025-26

Voting Results_Postal Ballot_08.01.2026

Public Notice of Postal Ballot & E-voting – 11.12.2025

Submission of Postal Ballot Notice - 09.12.2025

Postal Ballot Notice 2nd December,2025

Voting Results of Postal Ballot 04.08.2025

Public Notice of Postal Ballot & E-voting - 04.07.2025

Submission of Postal Ballot Notice - 03.07.2025

Postal Ballot Notice 1st July, 2025

Board Meeting – 2018-2019

Intimation of Board Meeting 05.02.2019

Outcome of Board Meeting held on 05.02.2019

Intimation of Board Meeting 26.10.2018

Outcome of Board Meeting held on 26.10.2018

Intimation of Board Meeting 21.09.2018

Outcome of Board Meeting held on 21.09.2018

Intimation of Board Meeting 10.08.2018

Outcome of Board Meeting held on 10.08.2018

Intimation of Board Meeting 02.05.2018

Outcome of Board Meeting held on 02.05.2018

Intimation of Board Meeting 13.04.2018

Outcome of Board Meeting held on 13.04.2018

Intimation of Board Meeting 13.02.2018

Outcome of Board Meeting held on 13.02.2018

Board Meeting – 2019-2020

Intimation of Board Meeting 30.03.2020

Outcome of Board Meeting held on 30.03.2020

Intimation of Board Meeting 09.01.2020

Outcome of Board Meeting held on 09.01.2020

Intimation of Board Meeting 07.11.2019

Outcome of Board Meeting held on 07.11.2019

Intimation of Board Meeting 12.08.2019

Outcome of Board Meeting held on 12.08.2019

Intimation of Board Meeting 08.05.2019

Outcome of Board Meeting held on 08.05.2019

Board Meeting – 2020-2021

Intimation of Board Meeting 19.03.2021

Outcome of Board Meeting held on 19.03.2021

Intimation of Board Meeting to be held on 19.02.2021

Outcome of Board Meeting held on 19.02.2021

Intimation of Board Meeting 08.02.2021

Outcome of Board Meeting held on 08.02.2021

Intimation of Board Meeting to be held on 20.11.2020

Outcome of Board Meeting held on 20.11.2020

Intimation of Board Meeting 29.10.2020

Outcome of Board Meeting held on 29.10.2020

Intimation of Board Meeting to be held on 13.08.2020

Outcome of Board Meeting held on 13.08.2020

Intimation of Board Meeting 29.06.2020

Outcome of Board Meeting held on 29.06.2020

Revised Outcome of Board Meeting held on 29.06.2020

Board Meeting – 2021-2022

Intimation of Board Meeting 31.01.2022

Outcome of Board Meeting held on 31.01.2022

Intimation of Board Meeting to be held on 28.10.2021

Outcome of Board Meeting held on 28.10.2021

Intimation of Board Meeting 06.08.2021

Outcome of Board Meeting held on 06.08.2021

Intimation of Board Meeting to be held on 01.06.2021

Outcome of Board Meeting held on 01.06.2021

Board Meeting – 2022-2023

Intimation of Board Meeting – 26.05.2023

Outcome of Board Meeting – 26.05.2023

Intimation of Board Meeting – 13.02.2023

Intimation of Board Meeting-28.11.2022

Outcome of Board Meeting- 28.11.2022

Intimation of Board Meeting-14.11.2022

Outcome of Board Meeting- 14.11.2022

Intimation of Board Meeting-05.08.2022

Outcome of Board Meeting- 05.08.2022

Intimation of Board Meeting-25.05.2022

Outcome of Board Meeting- 25.05.2022

Board Meeting – 2023-2024

Intimation of Board Meeting – 06.02.2024

Outcome of Board Meeting – 06.02.2024

Intimation of Board Meeting – 01.11.2023

Outcome of Board Meeting – 01.11.2023

Intimation of Board Meeting – 09.08.2023

Outcome of Board Meeting – 09.08.2023

Board Meeting – 2024-2025

Intimation of Board Meeting – 13.02.2025

Outcome of Board Meeting – 13.02.2025

Intimation of Board Meeting – 07.11.2024

Outcome of Board Meeting – 07.11.2024

Intimation of Board Meeting – 09.08.2024

Outcome of Board Meeting – 09.08.2024

Intimation of Board Meeting – 28.05.2024

Outcome of Board Meeting – 28.05.2024

Board Meeting – 2025-2026

Outcome of Board Meeting-02.12.2025

Outcome of Board Meeting – 31.10.2025

Intimation of Board Meeting – 31.10.2025

Outcome of Board Meeting – 02.09.2025

Intimation of Board Meeting – 29.07.2025

Outcome of Board Meeting – 29.07.2025

Intimation of Board Meeting – 01.07.2025

Outcome of Board Meeting – 01.07.2025

Intimation of Board Meeting – 20.05.2025

Outcome of Board Meeting – 20.05.2025

Financial Year 2018-2019

As on 31.03.2019

As on 30.09.2018

Financial Year 2019-2020

As on 31.03.2020

As on 30.09.2019

Financial Year 2020-2021

As on 31.03.2021

As on 30.09.2020

Financial Year 2021-2022

As on 31.03.2022

Financial Year 2022-2023

As on 31.03.2023

Financial Year 2023-2024

As on 31.03.2024

Regulation 40(9)-PCS Certificate

Financial Year 2018-2019

As on 31.03.2019

As on 31.12.2018

As on 30.09.2018

As on 30.06.2018

Financial Year– 2019-2020

As on 31.03.2020

As on 31.12.2019

As on 30.09.2019

As on 30.06.2019

Financial Year 2020-2021

As on 31.03.2021

As on 31.12.2020

As on 30.09.2020

As on 30.06.2020

Financial Year 2021-2022

As on 31.03.2022

As on 31.12.2021

As on 30.09.2021

As on 30.06.2021

Financial Year 2022-2023

As on 31.03.2023

As on 31.12.2022

As on 30.09.2022

As on 30.06.2022

Financial Year 2023-2024

As on 31.03.2024

As on 31.12.2023

As on 30.09.2023

As on 30.06.2023

Financial Year 2024-2025

As on 31.03.2025

As on 31.12.2024

As on 30.09.2024

As on 30.06.2024

Financial Year 2025-2026

As on 30.06.2025

As on 30.09.2025

Regulation 13(3)-Statement of Investors Grievances

Financial Year 2018-2019

01.11.2018-Diwakar Viniyog Private Ltd

29.06.2018-SURAJ VINIYOG PRIVATE Ltd

29.06.2018-SUNTRACK COMMERCE PRIVATE Ltd

23.06.2018-Diwakar Viniyog Private Ltd

15.06.2018-BHANU VYAPAAR PRIVATE Ltd

Financial Year 2019-2020

11.12.2019-BHANU VYAPAAR PRIVATE LIMITED

01.10.2019-Diwakar Viniyog Private Ltd

Prohibition of Insider Trading

Financial Year 2018-2019

22.11.2018-Clix Finance India Pvt Ltd

29.06.2018-SURAJ

29.06.2018-SUNTRACK Pvt Ltd

23.06.2018-Diwakar Viniyog Pvt Ltd

22.06.2018-J M Financial

15.06.2018-BHANU VYAPAAR Pvt Ltd

Financial Year 2019-2020

11.12.2019-BHANU VYAPAAR PRIVATE Ltd

09.10.2019-Diwakar Viniyog Private Ltd

SEBI SAST DECLARATION

Financial Year 2018-2019

31.03.2019

30.09.2018

Financial Year 2019-2020

31.03.2020

30.09.2019

Financial Year 2020-2021

31.03.2021

30.09.2020

Financial Year 2021-22

31.03.2022

Financial Year 2022-23

31.03.2023

Financial Year 2023-24

31.03.2024

Regulation 7(3)-RTA Compliance Certificate

Financial Year 2018-19

Compliance Certificate as on 31.03.2019

Compliance Certificate as on 31.12.2018

Compliance Certificate as on 30.09.2018

Compliance Certificate as on 30.06.2018

Financial Year 2019-20

Compliance Certificate as on 31.03.2020

Compliance Certificate as on 31.12.2019

Compliance Certificate as on 30.09.2019

Compliance Certificate as on 30.06.2019

Financial Year 2020-21

Compliance Certificate as on 31.03.2021

Compliance Certificate as on 31.12.2020

Compliance Certificate as on 30.09.2020

Compliance Certificate as on 30.06.2020

Financial Year 2021-22

Compliance Certificate as on 31.03.2022

Compliance Certificate as on 31.12.2021

Compliance Certificate as on 30.09.2021

Compliance Certificate as on 30.06.2021

Financial Year 2022-23

Compliance Certificate as on 31.03.2023

Compliance Certificate as on 31.12.2022

Compliance Certificate as on 30.09.2022

Compliance Certificate as on 30.06.2022

Financial Year 2023-24

Compliance Certificate as on 31.03.2024

Compliance Certificate as on 31.12.2023

Compliance Certificate as on 30.09.2023

Compliance Certificate as on 30.06.2023

Financial Year 2024-25

Compliance Certificate as on 31.03.2025

Compliance Certificate as on 31.12.2024

Compliance Certificate as on 30.09.2024

Compliance Certificate as on 30.06.2024

Financial Year 2025-26

Compliance Certificate as on 31.12.2025

Compliance Certificate as on 30.09.2025

Compliance Certificate as on 30.06.2025

Regulation 74(5) Certificate under 74(5) of DP Regulation

Financial Year 2017-18

Alteration in Memorandum & Articles of the Company-08.01.2018

Disclosure of allotment of land_22.03.2018

Financial Year 2018-19

Outcome of Finance Committee Meeting 26.03.2019

Intimation of Finance Committee Meeting 26.03.2019

Intimation of Listing of Equity Shares in NSE 23.03.2019

Resignation of Director 11.03.2019

Appointment of Independent Director 18.01.2019

Postal Ballot Notice 21.09.2018

Outcome of Finance Committee Meeting-23.07.2018

Intimation of Finance Committee Meeting-23.07.2018

Closure of Share Transfer Book 02.05.2018

Financial Year 2019-20

Appointment of Whole-time Director 30.03.2020

Intimation of Fire Accident 11.03.2020

Appointment of Whole-time Director 07.11.2019

Closure of Share Transfer Books 12.08.2019

Listing of shares in NSE 29.05.2019

Financial Year 2020-21

Change In Key Managerial Personnel -19.03.2021

Public Notice Postal Ballot 24.02.2021

Postal Ballot Notice 19.02.2021

Proceedings of Postal Ballot 27.01.2021

Postal Ballot Voting Results 27.01.2021

Appointment of Whole-time Director 20.11.2020

Appointment of Independent Director 13.08.2020

Appointment of Whole-time Director 30.06.2020

Circular Resolution 08.04.2020

Financial Year 2021-22

Postal Ballot Voting Results 10.03.2022

Postal Ballot Notice 31.01.2022

VRS Scheme 31.01.2022

Appointment of Independent Director 21.01.2022

Demise of Director 05.01.2022

Award - 14.12.2021

Resignation of Director 22.10.2021

Regulation 30 KMP authorization_01.06.2021

Change in KMP_ 01.06.2021

Financial Year 2022-23

Appointment of Non-Executive Director 13.02.2023

Update on Appointment of Non-Executive Director-13.02.2023

Resignation of Director & CFO 25.05.2022

Financial Year 2023-24

Appointment of Independent Directors w.e.f 1st April,2024

Intimation to Physical shareholders for updating KYC under SEBI Directive

Issuance of Letter of Confirmation in Lieu of Duplicate Share Certificate_12032024

Credit Rating

Loss of Share Certificate_19/02/2024

Appointment of Senior Management Personnel

Change in Senior Management Personnel 01.10.2023

Change in Directorate – 09.08.2023

Financial Year 2024-25

Regulation 30 – Intimation of the Order passed by EPFO – 28/03/2025

Change in Senior Management Personnel 31.03.2025

Integrated Filling (Financial) – 31st December, 2024

Regulation 30 – Intimation of the Order passed by the GST Authority – 07/02/2025

Regulation 30 – Intimation of the Orders passed by the GST Authority - 05/02/2025

Regulation 30 – Intimation of the Orders passed by the GST Authority - 03/02/2025

Credit Rating

Regulation 30 – Intimation of the Order passed by the GST Authority

Regulation 30 - Intimation of Re-appointment of Internal Auditors

Regulation 30 - Intimation of Re-appointment of Whole-time Director

Regulation 30 – Litigation updates 10.09.2024

Regulation 30 – Litigation updates 30.08.2024

Regulation 30 – Intimation of the Order passed by the GST Authority

Regulation 30 – Litigation updates 14.08.2024

Regulation 30 – Intimation of receiving Demand-Cum-Show-Cause Notice from GST Authority

Regulation 30 - Intimation of High Court Order dated 4th August, 2024

Recommendation of Dividend, Annual General Meeting and Book Closure Date

Appointment of Independent Directors w.e.f 1st April,2024

Execution of Power Purchase Agreement, Share Purchase, Subscription and Shareholders Agreement for procurement of Solar Power

Cessation of Independent Directors

Reconstituion of Committies w.e.f 1st April,2024

Financial Year 2025-26

Regulation 30-INTIMATION OF REDEMPTION OF SERIES II TRANCHE II OCRPS

Regulation 30 – Change in Management 09.01.2026

Regulation 30 – Redemption of 4,80,000 Series II Tranche II Optionally Convertible Redeemable Preference Shares

Regulation 30 – Change in Management

Authorization of KMPs for determining materiality

Regulation 30 – Update on Change in Senior Management Personnel 05.10.2025

Regulation 30 – Change in Senior Management Personnel 30.09.2025

Regulation 30 – Update on Litigation – 23.09.2025

Approval for appointment of Secretarial Auditor

Appointment of CEO – 02.09.2025

Regulation 30 – Litigation Update – 27.08.2025

Approval for Re-appointment of Independent Director 04.08.2025

INTIMATION OF THE AD-INTERIM INJUNCTION OF CALCUTTA HIGH COURT - 23/07/2025

Change in Designation of Shri Mukesh Kumar Agarwal

Re-appointment of Independent Director

Appointment of Auditors

Authorization of KMPs for determining materiality

Regulation 30 – Intimation of the Order passed by the GST Authority – 17/04/2025

Regulation 30 – Intimation of the Cautionary letter/email – 02/04/2025

Regulation 30 – Change in Senior Management Personnel 07.04.2025

Other Stock Exchange Fillings

Financial Year 2025-26

Publication of Unaudited Financial Results 30.09.2025

Publication of Unaudited Financial Results 30.06.2025

Financial Year 2024-25

Publication of Audited Financial Results 31.03.2025

Publication of Unaudited Financial Results 31.12.2024

Publication of Unaudited Financial Results 30.09.2024

Publication of Unaudited Financial Results 30.06.2024

Financial Year 2023-24

Publication of Audited Financial Results 31.03.2024

Publication of Unaudited Financial Results 31.12.2023

Publication of Unaudited Financial Results 30.09.2023

Publication of Unaudited Financial Results 30.06.2023

Financial Year 2022-23

Publication of Audited Financial Results– 31.03.2023

Publication of Unaudited Financial Results– 31.12.2022

Publication of Unaudited Financial Results-30.09.2022

Publication of Unaudited Financial Results-30.06.2022

Financial Year 2021-22

Publication of Audited Financial Results - 31.03.2022

Publication of Unaudited Financial Results-31.12.20221

Publication of Unaudited Financial Results-30.09.2021

Public Notice for convening 39th Annual General Meeting-02.08.2021

Publication of Unaudited Financial Results-30.06.2021

Financial Year 2020-21

Publication of Audited Financial Results - 31.03.2021

Publication of Corrigendum in Newspaper on 10.02.2021

Publication of Unaudited Financial Results-31.12.2020

Public Notice of Board Meeting on 29.10.2020

Publication of Unaudited Financial Results-30.09.2020

Public Notice of Board Meeting on 13.08.2020

Public Notice to the Equity Shareholders pursuant to IEPF-01.08.2020

Publication of Unaudited Financial Results-30.06.2020

Financial Year 2019-20

Publication of Audited Financial Results-31.03.2020

Public Notice of Board Meeting on 09.01.2020

Publication of Unaudited Financial Results-31.12.2019

Publication of Unaudited Financial Results-31.09.2019

Public Notice of Board Meeting on 07.11.2019

Public Notice of Board Meeting on 08.05.2019

Newspaper Clippings

36th Annual General Meeting

Annual Report for the year ended March 31, 2018

AGM Notice

Corrigendun in AGM Notice

Public Notice for convening 36th AGM & book closure

Proceedings

Voting Results & Scrutinizers Report

37th Annual General Meeting

Annual Report for the year ended March 31, 2019

AGM Notice

Public Notice for convening 37th AGM & book closure

Proceedings

Voting Results & Scrutinizers Report

38th Annual General Meeting

Annual Report for the year ended March 31, 2020

AGM Notice

Public Notice for convening 38th AGM & book closure

Proceedings

Recorded Transcript

Voting Results & Scrutinizers Report

39th Annual General Meeting

AGM Recorded Transcript

Annual Report for the year ended March 31, 2021

AGM Notice

Public Notice for convening 39th AGM & book closure

Post Dispatch Public Notice

Draft MGT 7

Proceedings

Voting Results & Scrutinizers Report

Recorded Proceedings

40th Annual General Meeting

AGM Recorded Transcript

Annual Report for the year ended March 31, 2022

AGM Notice

Public Notice for convening 40th AGM & book closure

Post Dispatch Public Notice

Draft MGT 7

Proceedings

Voting Results & Scrutinizers Report

41st Annual General Meeting

AGM Recorded Transcript

Intimation regarding 41st Annual General Meeting

Public Notice for convening 41st AGM & Book Closure

Annual Report for the year ended March 31, 2023

AGM Notice

Post-Dispatch Public Notice

Business Responsibility and Sustainability Report for FY 22-23

Draft MGT – 7 for FY 2022-23

Summary of Proceedings

Voting Results & Scrutinizers Report

42nd Annual General Meeting

AGM Recorded Transcript

Draft MGT – 7 for FY 2023-24

Voting Results & Scrutinizers Report

Summary of Proceedings

Post Dispatch Public Notice for convening 42nd AGM

Business Responsibility and Sustainability Report for FY 23-24

Public Notice for convening 42nd AGM & Book Closure

Annual Report for the year ended March 31, 2024

AGM Notice

43rd Annual General Meeting

AGM Recorded Transcript

Voting Results & Scrutinizers Report

Summary of Proceedings

Draft MGT – 7 for FY 2024-25

Post Dispatch Public Notice for convening 43rd AGM

Letter to Shareholders Non-email

Business Responsibility and Sustainability Report for FY 24-25

AGM Notice

Public Notice for convening 43rd AGM & Book Closure

Annual Report for the year ended March 31, 2025

Quarterly Financial Results 2014-2015

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2015-2016

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2016-2017

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2017-2018

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2018-2019

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2019-2020

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2020-2021

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2021-2022

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2022-2023

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2023-2024

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2024-2025

4th Quarter

3rd Quarter

2nd Quarter

1st Quarter

Quarterly Financial Results 2025-2026

2nd Quarter

1st Quarter

Terms of Independent Directors

Terms of Independent Directors

SEBI CIRCULAR

SEBI Circular dated 17th November,2023

SEBI CIRCULAR DATED 16th March, 2023

Form ISR-1

Form ISR-2

Form ISR-3

Form ISR-4

Form SH-13

Form SH-14

Registrar and Share Transfer Agent

Registrar and Share Transfer Agent

Nodal Officer

Nodal Officer

Compliance Officer

Compliance Officer

Committees

Committees

Familiarisation programme

Familiarisation programme

Policies

Dividend Distribution Policy

Corporate Social Responsibility Policy

Nomination & Remuneration Policy

Vigil Mechanism Policy

Code of Conduct

Code of Practices and Procedures for Fair Disclosures

Whistle Blower Policy

Related Party Transaction Policy

Policy for determination of Materiality of any Events

Policy of Archiving of Documents

Policy for preservation of records and documents

MOA & AOA

MOA & AOA

Sample Request