ASHUTOSH PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results for the quarter ended June 30, 2023 2. To Change Registered Office Of The Company From One Place To Another Place Within The Limit Of The Same City And Within The Same State And Under The Jurisdictional of same Registrar Of Companies, Delhi And Haryana. 3. Alteration Of Object Clause Of The Memorandum Of Association Of The Company