APM/ST-EXC/2017/ 13 31st October, 2017
The Secretary,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400 001
Dear Sir,
Ref.: Aurangabad Paper Mills Limited (BSE Code: 502352).
Sub : Notice regarding Board Meeting to consider Unaudited Financial Results (Provisional) for quarter ended 30th September , 2017.
Dear Sir,
NOTICE is hereby given that a Meeting of the Board of Directors of the Company shall be held on Thursday, the 9th day of November, 2017 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30th September , 2017.
You are requested to kindly take a note of the same.
Yours faithfully,
For Aurangabad Paper Mills Ltd.,
Sd/-
Badal Mittal
Managing Director
(DIN 00076143)
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