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Explicit Finance Ltd. - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On 14-08-2019 And Closure Of Trading Window

| Updated on August 01, 2019 Published on August 01, 2019

EXPLICIT FINANCE LTD.has 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 Board Meeting of the Company will be held on 14-08-2019 to 1)consider un audited results for the quarter ended 30-06-19
2)approve Boards Report for year ended 31-03-19
3)fix date and venue of 25th AGM
Trading Window for Directors, Designated Employees and Specified person will be closed with immediate effect till the end of 48 hours after declaration of results

Pdf Link: Explicit Finance Ltd. - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On 14-08-2019 And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on August 01, 2019
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