BIO GREEN PAPERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018 at the Registered Office of the Company at Plot No. 7-B, 4th floor, Lumbini jewel mall, Road no. 2, Banjara hills, Hyderabad, Telangana-500034 INDIA, to consider and approve the following business(s):
1. To considered and approve the Unaudited financial results for the first quarter ended 30th June, 2018.
2. To take on record the Limited Review Report submitted by the Statutory Auditor for this quarter.
3. Any other matter with the kind consent of the chair.
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