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Elegant Floriculture & Agrotech (India) Ltd. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Wednesday, August 07, 2019

| Updated on July 29, 2019 Published on July 29, 2019

ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Elegant Floriculture & Agrotech (India) Limited is scheduled to be held on Wednesday, August 07, 2019 at 12:30 P.M. at the Registered Office of the Company at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049 to transact the following business:

1. To consider and approve unaudited quarterly financial results of the Company forthe quarter ended 30th June, 2019;
2. Any other business with the permission of the Chair.

Trading Window for dealing in securities of the company for all the Designated Persons shall remain closed till August 09, 2019.

Please take the same on your records.

Pdf Link: Elegant Floriculture & Agrotech (India) Ltd. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Wednesday, August 07, 2019

Source : BSE - www.bseindia.com

Published on July 29, 2019
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