Emami Paper Mills has informed that a meeting of the Board of Directors of the Company will be held on April 30, 2013, to consider the following: Audited Annual Accounts and recommend Dividend, if any, for the Financial Year 2012-13, and delisting of securities from Calcutta Stock Exchange Ltd. and U.P. Stock Exchange Association Ltd.
The above information is a part of company’s filings submitted to BSE.