RAINBOW PAPERS LTD. - Board Meeting on June 07, 2016

Rainbow Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2016, inter alia, to consider the following matters:<BR><BR>1. To consider & approve the Directors' Report and Corporate Governance for the financial year ended March 31, 2016.<BR><BR>2. To consider & approve the Secretarial Audit Report for the financial year ended March 31, 2016.<BR><BR>3. To approve the notice for convening the 30th Annual General Meeting and decide date, time and venue for the same.