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Esaar (India) Ltd. - Board Meeting Intimation for Shorter Notice Of Board Meeting To Be Held On Sunday, 4Th November, 2018

| Updated on November 03, 2018 Published on November 03, 2018

ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2018 ,inter alia, to consider and approve This is to inform you that 05/2018-19 Meeting of the Board of Directors of the company will be held on a Shorter Notice on Sunday, 4th November, 2018 at 204, B wing, Near Prabhat SRA CHS Ltd, Chikuwadi Plot - 115, Next to Bisleri Factory, W.E. Highway, Andheri East, Mumbai - 400099 at 4.30 P.M. to consider the appointment of Mrs. Dipti Yelve as an Additional Non-Executive Independent Woman Director.

Pdf Link: Esaar (India) Ltd. - Board Meeting Intimation for Shorter Notice Of Board Meeting To Be Held On Sunday, 4Th November, 2018

Source : BSE - www.bseindia.com

Published on November 03, 2018
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