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Emami Paper Mills Ltd. — Board/Management Information 2021
Oct 28, 2021
62349_rns_2021-10-28_66a83f50-75af-4e2c-9332-8c216245808e.pdf
Board/Management Information
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cmami paper mills limited phone: 91 33 6613 6264 fax: 033 6613 6900 email: [email protected]:www.emamipaper.in CIN: L21019WB1981PLC034161 -------------r------------r----------r---------r------r----r---r-r egd.o - ffi.ce :687an-a�nd�apur e-.m.bypasskol�-ra 700_10 _7in-dia
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EPML/SSE_NSE/2021-22/ 28[th ] October.2021
To The Secretary National Stock Exchange of India Limited Sandra Kurla Complex Sandra (East) - Mumbai 400061 NSE Symbol-EMAMIPAP
To The Secretary BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Stre�t, - Mumbai 400001 Scrip Code: 533208
Respected Sir/Madam.
Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015
Pursuant to provisions of Regulation 30 and other applicable Regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. 28[th ] October,2021 inter-alia, considered and approved the following:
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- Un-audited Financial Results for the second quarter and half year ended 30th September,2021('
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- Resignation of Shri Shyamalendu Chatterjee, (DIN:00048249) Independent Director of the Company with effect from 22[nd ] October,2021 was considered and noted.
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- Appointment of M/s Ernst & Young (EY), Chartered Accountants as Internal Auditors of the Company from the 3[rd ] Quarter of the FY 2021-22 due to resignation of M/s Agrawal Tondon & Co.
The Meeting of the Board of Directors commenced on 12:05 p.m. and concluded on 01 :55 p.m.
We kindly request you to take this information on record.
Thanking you,
Yours faithfully
�•• MIiis Limited, Debendra Santhiya Company Secretary M No.: F - 7790
ISO 9001: ISO 14001 & OHSAS 18001 Certified Company unit balasore : viii : balgopalpur, p.o. rasulpur, dist. balasore 756 020, odisha, india phone : 91 6782 275723/26/79 fax : 91 6782 275778 email : balaso[r] [email protected]