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| Exchange Received Time 28/07/2018 11:25:48 Exchange Disseminated Time 28/07/2018 11:25:57 Time Taken 00:00:09 | SUNDARAM MULTI PAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 Notice is hereby given that the next meeting of the Board of Directors of our Company is scheduled to be held on Thursday, August 09, 2018 at 4.00 p.m. at the Registered Office of the Company at 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai: 400093 to consider inter alia the following businesses:
1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2018.
2. To fix the Day, Date, Time and Venue of 24th Annual General Meeting.
3. To consider and approve the Draft Notice of 24th Annual General Meeting of the Company.
4. To consider and approve the draft Directors Report for the Year ended March 31, 2018.
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