NOTICE

The Notice is hereby given that the Annual General Meeting of the shareholders of THE PAPER PRODUCTS LTD. will be held on Tuesday, 28th April 2009, at 4.30 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400 020, to transact the business set out in the Notice convening the said Annual General Meeting, which is being sent alongwith 59th Annual Report to all the shareholders.
It is further notified that pursuant to Section 154 of the Companies Act, 1956, the Register of Members will remain closed from Tuesday, 21st April 2009 to Tuesday, 28th April 2009 (both days inclusive).

 
By order of the Board
For The Paper Products Ltd.
   
 
Sushil Agarwal

Place: Mumbai
Date: 27th March 2009

Company Secretary &
Head - Taxation


 

 

 

Notes:
1.
Shareholders are requested to intimate the change of their address and send transfer queries to the Company’s Registrar and Transfer Agent, M/s Sharepro Services (I) Pvt. Ltd.
2.
Payment of dividend as recommended by Directors, subject to the approval from the shareholders at the ensuing AGM, will be paid on or after 30th April 2009 to all members holding shares in physical form, after giving effect to all the valid share transfers lodged with the company on or before the closing hours on Monday, 20th April 2009 and to all beneficial owners holding shares in electronic form, as per the ownership data made available to the company by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Limited (CDSL) at the close of business hours on 20th April 2009.