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Board Meeting on Feb 13, 2016

| Updated on January 30, 2016 Published on January 30, 2016

Superb Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, to transact the following business:

1. Approve the Unaudited financial results for the third quarter / nine months ended December 31, 2015.

2. Adopt the new uniform listing agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. To appoint internal auditor of the Company.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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