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Eon Electric Ltd. - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

In terms of Regulation 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 14th August, 2018 has inter alia considered and approved the following:i. Considered and approved the Un-audited Financial Results of the Company for the 1st Quarter ended on June 30, 2018 of the Financial Year 2018-19, on Standalone basis, in accordance with the provisions of Regulation 33 of SEBI LODR, 2015, along with the Limited Review Report, duly reviewed by the Audit Committee and M/s Bansal & Co. LLP, Chartered Accountants, Statutory Auditors of the Company.ii. Approved the notice for calling 29th Annual General Meeting of the Company to be held on Friday, September 28, 2018 also approved the e-voting schedule .iii. Approved the Directors Report for the FY 2017-18 and all other annexure

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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