Aurangabad Paper Mills: Board Meeting On Feb 14, 2018

APM/ST-EX/2017-18/23 Date: 1st February, 2018
Sd /-
The Manager, (Listing Compliances),
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400 001

Dear Sir / Madam,

Ref.: Aurangabad Paper Mills Limited (BSE Listing Code: 502352)

Subject: Intimation to Stock Exchange pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Board Meeting scheduled on Wednesday, the 14th day of February, 2018
NOTICE pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is hereby given that a Meeting of the Board of Directors of Aurangabad Paper Mills Limited (the Company) shall be held on Wednesday, the 14th day of February, 2018, inter-alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December, 2017.
May we request you to kindly take note of the same.
Yours faithfully,
For Aurangabad Paper Mills Limited


Badal Mittal
Managing Director
(DIN: 00076143)