SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other relevant clauses of the said Regulation, a meeting of Board of Directors of the Company will be held on Friday, 14th February 2020 at Morai National Highway Vapi Valsad - 396191, instead of 10th February 2020 because of unavailability of certain directors at the meeting, inter alia for the following purpose: 1. Unaudited Standalone Financial Results for the quarter ended Dec 31st 2019. Pursuant to the 'Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives', the Trading Window Close Period has commenced from 1 January 2020 and will end 48 hours after the results are made public on 14th February, 2020.