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Bnr Udyog Ltd. - Board Meeting Intimation for Board Meeting To Be Scheduled On 14Th August 2019.

| Updated on July 25, 2019 Published on July 25, 2019

BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019.
2.Limited Review Report for the quarter ended 30.06.2019
3.To approve the Directors report for the year ended 31st March, 2019
4.To approve the notice of 25th Annual General Meeting of the Company and to fix date, time and venue of the Company.
5.To fix the book closure dates for the purpose of Annual General Meeting.
6.Any other business with the permission of the Chair.

Pdf Link: Bnr Udyog Ltd. - Board Meeting Intimation for Board Meeting To Be Scheduled On 14Th August 2019.

Source : BSE - www.bseindia.com

Published on July 25, 2019
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