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Latent Light Finance Ltd - Board Meeting Intimation for Notice To Stock Exchange For Convening Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on August 05, 2019 Published on August 05, 2019

Latent Light Finance Ltdhas 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 Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Wednesday, 14th August, 2019 at 03.30 p.m. at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas New Delhi South Delhi DL 110016, inter-alia to consider & approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019, to place before the Board the Limited Review Report given by the statutory auditors on the Unaudited Financial Results for the quarter ended on June 30, 2019 and to do any other business with the permission of the Chair as may be deemed fit for the business of the Company.

This is for your information and records.

Thanking you,

Pdf Link: Latent Light Finance Ltd - Board Meeting Intimation for Notice To Stock Exchange For Convening Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 05, 2019
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