05.06.2018
The Listing Department
Bombay Stock Exchange
Floor No.25, P J Towers,
Dalal Street, Mumbai - 400 001
Scrip Code: 532701
Dear Sir,
Sub: Intimation of the Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
Notice is hereby given that a meeting of the Board of Directors of the Company will be held at Chennai on Tuesday, 12th June 2018 to consider the following matters:
1) Adoption of audited standalone financial statements of the Company as per INDAS for the year ended 31st March 2018.
2) Adoption of audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the year ended 31st March 2018.
3) To consider allotment of Equity shares
This is for your Information and records.
Thanking You
Yours Faithfully
For Sree Sakthi Paper Mills Limited
R.Ponnambalam
Company Secretary
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