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Seshasayee Paper & Boards Ltd. - Outcome of Board Meeting

| Updated on July 27, 2019

In accordance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 27 07 2019, has approved adoption of New Articles of Association of the Company, subject to the approval of the shareholders of the Company.

The approval of the shareholders, vide a Special Resolution, is proposed to be sought thro Postal Ballot.

Pdf Link: Seshasayee Paper & Boards Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 27, 2019

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