Cella Space: Board Meeting Intimation for Unaudited Financial Results

SREE SAKTHI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 06.08.2018

The Listing Department
Bombay Stock Exchange
Floor No.25, P J Towers,
Dalal Street, Mumbai - 400 001


Scrip Code: 532701

Dear Sir,
Sub: Intimation of the Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

Notice is hereby given that a meeting of the Board of Directors of the Company will be held at Chennai on Tuesday, 14th August 2018 to consider the following matters:

1) Adoption of Unaudited quarterly financial results for quarter ended 30.06.2018.
2)Fixing the date of 27th Annual General Meeting.
3)Approval of Draft AGM notice
4)Approval of Draft Directors Report

This is for your Information and records.

Thanking You
Yours Faithfully
For Sree Sakthi Paper Mills Limited


R.Ponnambalam
Company Secretary