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Blue Pearl Texspin Limited - Board Meeting Intimation for Board Meeting To Be Held On 13Th August, 2018.

| Updated on July 30, 2018 Published on July 30, 2018

BLUE PEARL TEXSPIN LIMITEDhas 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 The meeting of the Board of Directors of the Company will be held on Monday 13th August, 2018 at the registered office of the company situated at 32, Vyapar Bhavan, 49 P.D. Mello Road, Mumbai-400009, and Maharashtra, to transact the following business:

1. To approve the Unaudited financial results for the quarter ended 30th June, 2018 along with Limited Review Report for the quarter ended 30th June, 2018 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.

2. To fix the cut -off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting.

3. To approve Date of closure of the Share Transfer Books & Register of Members pursuant to Regulation 42 of Listing Obligation and Disclosure Requirement, 2015.

4. To fix day, date, time and venue of 26th Annual General Meeting of the Company for the year ended 31st March, 2018.

Pdf Link: Blue Pearl Texspin Limited - Board Meeting Intimation for Board Meeting To Be Held On 13Th August, 2018.

Source : BSE - www.bseindia.com

Published on July 30, 2018
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