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Seshasayee Paper & Boards Ltd. Board/Management Information 2021
61855_rns_2021-07-09_32f398bc-45a4-4118-a776-d05fd42b2f0a.pdf
Board/Management Information
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Regd Office & Works : Pallipalayam, Namakkal District, Erode - 638 007, Tamilnadu, India, Ph : 91 - 4288 - 240221 to 240228 Fax: 91 - 4288 - 240229 email : [email protected] We~ : www.spbltd.com CIN : L21012TZ1960PLC000364
Ref: SH/ S-6/ 127 2021 0708
National Stock Exchange of India Limited Exchange Plaza, 5 th Floor Plot No C!1, G Block Bandra - Kurla Complex, Bandra (E) Mumbai 400 051
Stock Code: SESHAPAPER
BSE Limited Floor 25 P J Towers Dalal Street Mumbai 400 001
Stock Code: 502450
Dear Sir,
Sub: Intimation of Board Meeting.
Under Regulations 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company will be held on Friday, the July 23, 2021 to consider and approve the Standalone and Consolidated Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2021.
Thanking you,
Yours faithfully For Seshasayee Paper and Boards Limited
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(V PICHAI) Deputy Managing Director & Secretary
