AURANGABAD PAPER MILLS LTD. - Board Meeting Postponed

APM/ST-EXC/2017/ 27 7th February, 2018<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) of the Company for Quarter ended 31st December, 2017.<BR> <BR> <BR> Dear Sir,<BR> <BR> <BR> NOTICE is hereby given that due to some administrative reasons, a Meeting of the Board of Directors of the Company shall be held on Thursday, the 15th day of February, 2018 (instead of earlier communicated date of 14.02.2018) to consider, inter-alia, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 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> <BR> Badal Mittal<BR> Managing Director<BR> (DIN 00076143)<BR>