Disclosures

Expo Gas Containers Ltd. - Board Meeting Intimation for Sub : Board Meeting Intimation As Required Under Regulation 29(2) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

| Updated on July 29, 2019 Published on July 29, 2019

EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We wish to inform you that the Board Meeting of the Company has been fixed on Tuesday, the 13th August 2019 at the registered office at 150, Sheriff Devji Street, Mumbai - 400 003;

For considering and approving unaudited financial results for the quarter ended
30th June 2019.
To adopt the notice of the Annual General Meeting and fix the date of Annual General
Meeting of the Company for the financial year ended 31.03.2019.
To adopt the report of the Directors.
To fix the date of book closure of the Company.
Any other business with the permission of the Chairman.

Pdf Link: Expo Gas Containers Ltd. - Board Meeting Intimation for Sub : Board Meeting Intimation As Required Under Regulation 29(2) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on July 29, 2019
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