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Aurangabad Paper Mills Ltd.

BSE: 502352 Sector: Industrials
NSE: AURANPAPER ISIN Code: INE525C01014
BSE LIVE 13:48 | 11 Jul Stock Is Not Traded.
NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.64
PREVIOUS CLOSE 1.57
VOLUME 10000
52-Week high 1.64
52-Week low 1.29
P/E
Mkt Cap.(Rs cr) 0.95
Buy Price 1.64
Buy Qty 1000.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1.64
CLOSE 1.57
VOLUME 10000
52-Week high 1.64
52-Week low 1.29
P/E
Mkt Cap.(Rs cr) 0.95
Buy Price 1.64
Buy Qty 1000.00
Sell Price 0.00
Sell Qty 0.00

Aurangabad Paper Mills Ltd. (AURANPAPER) - Chairman Speech

Company chairman speech

1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT ONE ORMORE PROXIES TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF/HERSELF AND SUCH PROXY NEEDNOT BE A MEMBER OF THE COMPANY.

2. Proxies in order to be effective must be deposited at the Registered Office of theCompany not less than forty-eight hours before the commencement of the Meeting. A proxyform is appended with the attendance slip.

3. The Register of Members and the Share Transfer Books of the Company will remainclosed from Friday the 18th September 2015 to Friday the 25thSeptember 2015 (both days inclusive).

4. Pursuant to SEBI Circular No. CIR/CFD/POLICY CELL/2/2014 dated April 17 2014 theCompany is pleased to offer the option of e-voting facility to all the Members of theCompany. For this purpose the Company has entered into an agreement with CentralDepository Services of India Limited (CDSL) for facilitating e-voting which is optionalfor Members. Procedure and instructions relating to e-voting facility are separatelyattached to this Notice.

5. Members holding shares in physical form are requested to intimate any change intheir address and their e-mail ID if any to the Company's Registrar and Share TransferAgent (R & T Agent) Sharex Dynamic (India) Private Limited Unit-1 Luthra Ind.Premises Safed Pool Andheri-Kurla Road Andheri (East) Mumbai - 400 072 quoting theirFolio Number.

6. Members holding shares in DEMAT Mode are requested to intimate any change in theirparticulars address and e-mail ID if any to the Depository Participant with whom theyare holding their DEMAT Account.

Badal Mittal

Chairman & Managing Director

(DIN:00076143)

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