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AURANGABAD PAPER MILLS LTD. - Board Meeting On Feb 14, 2018
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01 Feb 2018
APM/ST-EX/2017-18/23 Date: 1st February, 2018&lt;BR&gt; Sd /-&lt;BR&gt; The Manager, (Listing Compliances),&lt;BR&gt; BSE Limited,&lt;BR&gt; Phiroze Jeejeebhoy Towers,&lt;BR&gt; Dalal Street,&lt;BR&gt; Mumbai-400 001&lt;BR&gt; &lt;BR&gt; Dear Sir / Madam,&lt;BR&gt; &lt;BR&gt; Ref.: Aurangabad Paper Mills Limited (BSE Listing Code: 502352)&lt;BR&gt; &lt;BR&gt; Subject: Intimation to Stock Exchange pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Board Meeting scheduled on Wednesday, the 14th day of February, 2018 &lt;BR&gt; NOTICE pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is hereby given that a Meeting of the Board of Directors of Aurangabad Paper Mills Limited (the Company) shall be held on Wednesday, the 14th day of February, 2018, inter-alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December, 2017.&lt;BR&gt; May we request you to kindly take note of the same.&lt;BR&gt; Yours faithfully,&lt;BR&gt; For Aurangabad Paper Mills Limited&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; Badal Mittal&lt;BR&gt; Managing Director&lt;BR&gt; (DIN: 00076143)&lt;BR&gt;
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