SPECIALITY PAPERS LTD. - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Saturday On 13Th February 2021
17 Aug 2022
Dear Sir/Madam,
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held, i.e. Saturday, February 13, 2021, inter alia, has approved the following items:
1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter and Nine Months ended 31th December, 2020, after these results are reviewed by the Audit Committee.
We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 05:30pm.
Please Find Attached herewith the Following:
I. The Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter and Nine Months ended 31th December, 2020.
Kindly take same on your records.
Source:
BSE India