Held on 03 September 2014
Mysore Paper Mills announced that the Board of Directors of the Company at its meeting held on 03 September 2014, has considered and approved the Profit and Loss Account and the Balance Sheet for the year ended 31 March 2014. Further, it was decided to seek extension of time to hold annual General Meeting. Accordingly, now it has been decided:1. To hold the 79th Annual General Meeting of the shareholders of the Company during December, 2014. The date of the AGM will be intimated separately.
2. To close the Register of Members and Share Transfer Books will be intimated separately.
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