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Paramount Printpackaging: Board Meeting As On 29Th May, 2017

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017 at 9.30 A.M. at Nishigandha CHS Ltd., Naupada, Thane (West)-400602, Maharashtra, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending 31st March, 2017.