STAR PAPER MILLS LTD. - Board Meeting on August 13, 2014

Star Paper Mills Ltd has informed BSE that a meeting of the Board of Directors and Audit Committee of the Board of the Company will be held on August 13, 2014, inter alia, to consider and take on record the Un-audited financial results for the Quarter ended June 30, 2014, general business operations and other miscellaneous matters of the Company.