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East India Securities Ltd - Board Meeting Intimation for Intimation Of Board Meeting

| Updated on November 05, 2018 Published on November 05, 2018

EAST INDIA SECURITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Wednesday, November 14, 2018 at its Corporate office at DA-14, Salt Lake, Kolkata-700064 to consider following matters:

1. To Consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2018 in accordance with Regulation 33 of SEBI( Listing Obligations and Disclosure Requirements)Regulations, 2015;

2. Any other matter with the permission of the chair, as may be considered fit in accordance with Secreterial Standard-1

The Company shall intimate to exchange the Unaudited financial results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your record and information.

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Source : BSE - www.bseindia.com

Published on November 05, 2018
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