With reference to the above captioned subject, please find herewith the outcome of the meeting of the Board of Directors of M/s. Arms Paper Limited held on 30th August, 2017, at the registered office of the company:<BR> <BR> i. The Board of Directors has approved the draft notice for convening the 34th Annual General Meeting of the Company to be held on Friday, 29th September, 2017 at 3:30 p.m. at Indian Agro and Recycled Paper Mill Association, 802, 8th Floor, Avdhesh House, Opp. Shri Govind Gurudwara, Sarkhej - Gandhinagar Highway, Thaltej, Ahmedabad- 380 054.<BR>
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