AURANGABAD PAPER MILLS LTD. - Board Meeting On Feb 14, 2018

APM/ST-EX/2017-18/23 Date: 1st February, 2018<BR> Sd /-<BR> The Manager, (Listing Compliances),<BR> BSE Limited,<BR> Phiroze Jeejeebhoy Towers,<BR> Dalal Street,<BR> Mumbai-400 001<BR> <BR> Dear Sir / Madam,<BR> <BR> Ref.: Aurangabad Paper Mills Limited (BSE Listing Code: 502352)<BR> <BR> 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 <BR> 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.<BR> May we request you to kindly take note of the same.<BR> Yours faithfully,<BR> For Aurangabad Paper Mills Limited<BR> <BR> <BR> Badal Mittal<BR> Managing Director<BR> (DIN: 00076143)<BR>