Ganga Papers India informs about board meeting

17 May 2019

Ganga Papers India has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019, to consider and approve the un-audited financial results of the Company for the quarter/ nine months ended 31st March, 2019; to appoint V.S Dwivedi as the Internal Auditor of the Company for the financial year 2019-20; and any other matter with the permission of the Chair. Further the Trading window in respect of the Company’s Code of Conduct for Prohibition of Insider Trading has already been closed for all the Directors/ Designated Employees of the Company with effect from Wednesday, 3rd April, 2019 to 1st June, 2019.

The above information is a part of company’s filings submitted to BSE.

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