Cella Space: Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The Securities And
Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations,
2015

SREE SAKTHI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 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 Wednesday, 14th November 2018 to consider the following matters:
1) Adoption of Unaudited quarterly financial results for the quarter ended 30.09.2018.
This is for your Information and records.
Thanking You
Yours Faithfully
For SREE SAKTHI PAPER MILLS LIMITED
R PONNAMBALAM
COMPANY SECRETARY