Neeraj Paper Marketing Ltd - Outcome Of Board Meeting Dated 13/02/2021

With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today i.e., 13th February, 2021, inter alia, has transacted & approved the following matters:<BR> 1. Unaudited financial result for the quarter ended 31/12/2020 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 alongwith Limited Review Report issued by the Auditor of the Company.<BR> 2. Engagement of M/s. Shailly Goel & Co., Practicing Company Secretary to give Annual Compliance Certificate of the Company for the financial year 2020-21.<BR>