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Goldcrest Corporation Limited - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, August 13, 2019

| Updated on August 02, 2019 Published on August 02, 2019

Goldcrest Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019 at the Registered Office of the Company situated at Devidas Mansion, Third Floor, Mereweather Road, Colaba, Mumbai - 400039, inter alia, to consider:

Standalone Un-Audited Financial Results for the quarter ended June 30, 2019 along with Limited Review Report;
Consolidated Un-Audited Financial Results for the quarter ended June 30, 2019 along with Limited Review Report;
Recommendation of Dividend for the year ended March 31, 2019 subject to the approval of shareholders at the ensuing Annual General Meeting.

Kindly take on record and obliged.

Pdf Link: Goldcrest Corporation Limited - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, August 13, 2019

Source : BSE - www.bseindia.com

Published on August 02, 2019
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