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Board Meeting On Wednesday, 30Th May, 2018

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

This is to inform you that the meeting of the Board of Directors of Metal Coatings (India) Limited (the Company) is scheduled to be held on Wednesday, 30th May, 2018 at 3:00 p.m. at the registered office of the Company, situated at 912, Hemkunt Chambers, 89, Nehru Place, New Delhi - 110019, inter alia, to consider, approve and take on record amongst other items of Agenda to transact the following business:

1. Audited Financial Results of the Company for the quarter & financial year ended 31st March, 2018 along with the Auditors Report pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015;
2. Recommend dividend on equity shares of the Company for the financial year ended 31st March, 2018;
3. Any other business with the permission of the Chair.

Pdf Link: Board Meeting On Wednesday, 30Th May, 2018

Source : BSE - www.bseindia.com

Published on May 22, 2018
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