Pudumjee Pulp & Paper Mills has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider , among others and approve the Audited Financial Statement for the quarter/year ended March 31, 2015 and recommendation for declaration of dividend, if any. It may also be noted that Trading window for Trading in the shares of the Company would remain closed from May 21, 2015 to June 01, 2015.
The above information is a part of company’s filings submitted to BSE.