Speciality Papers Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to transact the following:
1. To discuss on the Merger / Amalgamation Targets.
2. To discuss on the ways and means through which the acquisitions are going to be made.
3. To consider the suggestions made by M/s. Firstcall India Equity Advisors Pvt Ltd, Mumbai.