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Superb Papers Ltd. - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 14Th November, 2018

| Updated on November 03, 2018 Published on November 03, 2018

SUPERB PAPERS 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 Pursuant to Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on November 14, 2018 at the Registered office of the Company at Shop No.1 & 7, Ground Floor, Empress Chambers, Plot No. 89 A & B, Sector No. 1, Opp. NKGSB Bank, Kandivali (West), Mumbai - 400 067 to transact the following business:

1.To consider and adopt the Unaudited Financial Results for the quarter and half year ended September 30, 2018 along with the Limited Review Report.

2.Any other item with the permission of the Chairman.

Pdf Link: Superb Papers Ltd. - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 14Th November, 2018

Source : BSE - www.bseindia.com

Published on November 03, 2018
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