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Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at 2.00P.M at the Registered Office of the Company at Plot No. 7-B, 4th floor, Lumbini jewel mall, Road no. 2, Banjara hills, Hyderabad, Telangana-500034 INDIA, to consider and approve the financial results for quarter and financial year ended 31st March, 2018 along with the Report of the Statutory Auditors and other agenda items. Further, please note that, in accordance with SEBI (Prohibition of Insider Trading) and in terms of Companys (Bio Green Papers Limited), Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the Trading Window for dealing in the Securities of the Company shall remain closed from close of business hours of 22nd May, 2018 to close of business hours of 01st June, 2018. This is for your information and records.
Source : BSE - www.bseindia.com
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