AURANGABAD PAPER MILLS LTD. - Notice Regarding Board Meeting To Consider Unaudited Financial Results (Provisional) For Quarter Ended 30Th September , 2017.<BR> <BR> <BR> <BR> <BR> <BR>

APM/ST-EXC/2017/ 13 31st October, 2017<BR> <BR> The Secretary,<BR> BSE Limited,<BR> Phiroze Jeejeebhoy Towers,<BR> Dalal Street,<BR> Mumbai-400 001<BR> <BR> <BR> Dear Sir,<BR> <BR> Ref.: Aurangabad Paper Mills Limited (BSE Code: 502352).<BR> <BR> Sub : Notice regarding Board Meeting to consider Unaudited Financial Results (Provisional) for quarter ended 30th September , 2017.<BR> <BR> <BR> Dear Sir,<BR> <BR> <BR> NOTICE is hereby given that a Meeting of the Board of Directors of the Company shall be held on Thursday, the 9th day of November, 2017 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30th September , 2017.<BR> <BR> You are requested to kindly take a note of the same.<BR> <BR> Yours faithfully,<BR> <BR> For Aurangabad Paper Mills Ltd.,<BR> <BR> <BR> <BR> Sd/-<BR> Badal Mittal<BR> Managing Director<BR> (DIN 00076143)<BR> <BR> <BR>