SPECIALITY PAPERS LTD.has 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 1.To consider and approve Un-audited standalone financial results for the quarter ended June 30, 2018.
2.Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window will remain closed for dealing in the securities of the Company for all the persons defined under the said Regulations including Directors/ Officers, Employees & Connected Persons of the Company, from Aug 2, 2018 till 48hrs from the date of declaration of the Unaudited Financial Results for the Quarter ending June 30, 2018.
3.To consider any other matter with the permission of the Chair.
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