Board Meeting On May 28, 2018

| Updated on May 22, 2018 Published on May 22, 2018

Dear Sir/Madam,

This is to inform you that, pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of Comfort Intech Limited will be held on Monday, 28th May, 2018 at 6.00 p.m. at Corporate office at A/301, Hetal Arch, Opp. Natraj Market, S. V. Road, Malad (West), Mumbai - 400064 inter alia to transact following business:

1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2018.
2. To consider recommendation of final dividend, if any, for the financial year ended March 31, 2018.
3. To consider any other matter with the permission of the Chair.

Closure of Trading Window

Further, the Closure of the Trading Window for dealing in shares of the Company for Promoters, Directors, connected persons and for all Designated Employees would commence immediately and will end 48 hours after the financial results are made public on May 28, 2018.

Hence Promoters, Directors, connected persons and all Designated Employees shall not deal in any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window

Kindly take the same on your records and acknowledge the receipt.

Pdf Link: Board Meeting On May 28, 2018

Source : BSE - www.bseindia.com

Published on May 22, 2018
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