SERVALL

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Servalakshmi Paper Limited (SERVALL) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Servalakshmi Paper Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016.

Servalakshmi Paper Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2015.

Servalakshmi Paper Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2014 to September 26, 2014 (both days inclusive) for purpose of AGM.

Servalakshmi Paper Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2013. Further the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2013 to September 25, 2013 (both days inclusive) for purpose of AGM.

Servalakshmi Paper Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 06, 2012. Further the Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2012 to August 06, 2012 (both days inclusive).

Servalakshmi Paper Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from August 22, 2011 to September 02, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 02, 2011.