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NOTICE OF 35th ANNUAL GENERAL MEETING AND BOOK CLOSURE

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NOTICE OF 35th ANNUAL GENERAL MEETING AND BOOK CLOSURE

 

NOTICE  OF 35th ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE is hereby given that the 35th Annual General Meeting of the Members of Yash Papers Limited will be held on Saturday, the 25th day of July, 2015 at 10:00 A.M. at Hotel Little Chef, 15/198 - A, Civil Lines, Kanpur – 208 001, Uttar Pradesh. The Register of Members and the Share Transfer Books of the Company shall remain closed from 18th July, 2015 to 25th July, 2015 (both days inclusive).

NOTICE  OF BOARD MEETING

NOTICE is hereby given that the Board Meeting of Yash Papers Limited will be held on Saturday, the 25th day of July, 2015 at 10:30 A.M. at Hotel Little Chef, 15/198 - A, Civil Lines, Kanpur – 208 001, Uttar Pradesh, to consider and approve the 1st quarter result of financial year 2015-16 of the Company.