With reference to the earlier Announcement dated August 16, 2017 submitted to the Exchange, regarding Outcome of the Board Meeting held on August 16, 2017, The Sirpur Paper Mills Limited has now informed BSE that due to the clerical error (1). the date and Year of AGM and (2) Book-closure dates were wrongly mentioned as August 26, 207, 19-08-2017 to 26-08-2017. Correct date of AGM is August 29, 2017, and Book-Closure is from 23-09-2017 to 29-09-2017. Revised Letter Attached.