Speciality Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2008, inter alia, to consider the following:
1. To discuss and decide whether to call-off the preferential issue due to the prevailing adverse market conditions.
2. To discuss and if deem fit, take a decision on the issuance of Bonus and decide the ratio for issuing bonus shares.
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