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Chandni Textiles Engineering Ind. Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation ,2015

| Updated on August 06, 2019 Published on August 06, 2019

Chandni Textiles Engineering Ind. Ltdhas 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. Unaudited Financial Results for the quarter ended June 30, 2019;

2. To decide the day, date,time and venue for 33rd Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for 33rd AGM of the Company and Directors Report for the Financial Year ended on 31st March, 2019;

3. Closure of Register of Members and Share Transfer Book(s) of the Company for the purpose of AGM.

Pdf Link: Chandni Textiles Engineering Ind. Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation ,2015

Source : BSE - www.bseindia.com

Published on August 06, 2019
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