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Karma Energy Ltd. - Board Meeting Intimation for NOTICE OF THE BOARD MEETING

| Updated on July 31, 2019 Published on July 31, 2019

KARMA ENERGY LTD.has 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 We would like to inform that a meeting of the Board of Directors of the Company will be held on Tuesday the 13th August, 2019 at 192, Kitab Mahal, 2nd Floor, Dr D N Road, Fort, Mumbai - 400 001 to consider interalia among other things the following :

To consider and adopt the Un-Audited Financial Results on Standalone and Consolidated basis for the Quarter ended 30th June, 2019.
and

The Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2019

in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are enclosing herewith copy of the notice published in Financial Express (English National daily) and Tarun Bharat (Marathi daily) in compliance with Regulation 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pdf Link: Karma Energy Ltd. - Board Meeting Intimation for NOTICE OF THE BOARD MEETING

Source : BSE - www.bseindia.com

Published on July 31, 2019
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