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Asian Granito India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

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

ASIAN GRANITO INDIA 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 1. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2018.
2. To consider the day, date, time and place of holding 23rd Annual General Meeting of the Company for the Financial year 2017-18.
3. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of 23rd Annual General Meeting.
4. To consider any other matter with the permission of the Chair.

Pdf Link: Asian Granito India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on July 31, 2018
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