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Corporate Announcement
  • Security Code544214
    CompanyThree M Paper Boards Ltd
    Exchange Received Time24/02/2025 17:04:21
    Exchange Disseminated Time24/02/2025 17:04:23
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Outcome Meeting Of Board Of Directors Held To Consider The Constitution Of Executive Committee Of Board | 2/24/2025 5:04:23 PM 
     Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Reg, 2015, we hereby inform you that the Board of the Company, inter alia, have taken on record and approved amongst other matters the Constitution of Executive Committee of Board for interim matters which occur between two Board Meetings and to determine its powers and Appointed of Mr. Kunder D'mello & Associates as Internal Auditor. 
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