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Emami Paper Mills Ltd.

BSE: 533208 Sector: Industrials
NSE: EMAMIPAP ISIN Code: INE830C01026
BSE 00:00 | 24 Apr 2020 Emami Paper Mills Ltd
NSE 05:30 | 01 Jan 1970 Emami Paper Mills Ltd

Circular Resolution - Authorization For Signing Of Subordination Agreement / Supplemental Deed Of A

April 9, 2020, 1:55 pm | Source: BSE

We would like to inform you that the Board of Directors of the Company vide circular Resolution have approved the following matter on dated 08th April 2020.

Authorization for signing of Subordination Agreement/ Supplemental Deed of Affiliate Indebtedness in connection with Inter Corporate Deposit (ICD) received by the company.

We further confirm that none of the Directors or KMPs of the company and their relatives is interested in the resolution passed by Circulation. Except Shri A. V. Agarwal Shri Manish Goenka Smt. Richa Agarwal being promoter of the Company.

This is for your information and record.