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Arex Industries Ltd. - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On 13Th August, 2018

| Updated on July 31, 2018 Published on July 31, 2018

AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Dear Sir,
This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th day of August, 2018:

1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on 30th June, 2018
2. To consider and approve the Directors Report for the year ended on 31st March, 2018.
3. To consider and approve calling of the Annual General Meeting for the Financial Year 2017-18.
4. To consider other incidental matters.

Further, please note that in terms of the code of conduct for Prohibition of Insider Trading of the Company, the trading window will be closed from the date of this letter, being 31st July, 2018 and will be reopened after 48 hours from the completion of the Board Meeting.

Kindly take note of the same and oblige.

Thanking you,

Yours faithfully,

For AREX INDUSTRIES LTD

Dinesh Bilgi
(DIN: 00096099)
Managing Director

Pdf Link: Arex Industries Ltd. - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On 13Th August, 2018

Source : BSE - www.bseindia.com

Published on July 31, 2018
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