Speciality Papers: Board Meeting Intimation for To Consider And Approve The Appointment Of Internal Auditor Of The Company.
To Consider And Approve Resignation Of Directors.
Any Other Business That May Deem Necessary With The Permission Of The Chair.

SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2018 ,inter alia, to consider and approve Dear Sir/Madam,

This is to inform you under Regulation 29 and any other Regulation of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company will be held on Wednesday, September 19, 2018 at the Corporate Office of the Company at 04.00 p.m to transact following business;
1.To consider and approve the appointment of Internal Auditor of the Company.
2.To consider and approve Resignation of Director.
3.Any other business that may deem necessary with the permission of the chair.

Kindly take the same on your records.

Thanking You.