NOTICE OF 35th ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE  OF 35^th ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE is hereby given that the 35^th Annual General Meeting of the Members of Yash Papers Limited will be held on Saturday, the 25^th 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 18^th July, 2015 to 25^th 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 25^th 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 1^st quarter result of financial year 2015-16 of the Company.