Minaxi Textiles Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have proposed to convene the Board Meeting on Monday, 12th August, 2019 at 03.00 P.M. for approval and adoption of Unaudited Financial Results for the quarter ended on 30th June, 2019, to take note of Closure of Register of Members and Share Transfer Books, to fix the record date (cut-off date) and fix the date for holding of Annual General Meeting.
In this regards we have published the notice of Board Meeting in Newspapers and herewith enclose the same for your records.

Pdf Link: Minaxi Textiles Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

Published on August 05, 2019

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