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JK Paper Ltd. - Outcome of Board Meeting

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Dion Global

12 Feb 2019

We have to inform you pursuant to Regulation 30 of the SEBI Listing Regulations, that the Board of Directors of the Company at their meeting held today, i.e., on 12th February 2019, have:(i) considered and approved the Unaudited Financial Results of the Company for the third quarter ended 31st December 2018. Copy of the said results alongwith Limited Review Report thereon by M/s. Lodha & Co., Chartered Accountants, Auditors of the Company, is submitted herewith as Annexure-1 in compliance of Regulation 33 of SEBI Listing Regulations. The results are also being published in the newspapers, in the prescribed format.(ii) appointed Shri S.K.Roongta (DIN:00309302) as an Additional Director of the Company. Brief Profile of Shri Roongta is enclosed herewith as Annexure- 2.Shri Roongta is not related to any Director of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other such Authority.