Shree Karthik Papers has informed that the meeting of Board of Directors is scheduled to be held on November 14, 2016, to consider and take on record the un-audited accounts for the quarter and half-year ended September 30, 2016. Further, there will be an Audit Committee Meeting on the same day November 14, 2016, to consider the un-audited accounts for the Quarter and half-year ended September 30, 2016. Further the trading window will be closed from November 04, 2016 to November 14, 2016 and reopens on November 16, 2016.
The above information is a part of company’s filings submitted to BSE.