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Narendra Investments (Delhi) Ltd - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Is Schedule To Be Held On Wednesday, 08Th August, 2018 At 3.30 P.M. At The Registered Office Of The Company

| Updated on July 30, 2018 Published on July 30, 2018

NARENDRA INVESTMENTS (DELHI) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Wednesday, 08th August, 2018 at 3.30 P.M. at the registered office of the Company, inter-alia, to consider and approve the following:

1. Standalone unaudited Financial Results of the Company for the 1st Quarter ended on June 30, 2018
2. To discuss and approve the report of Board of Directors on the financial statements for FY 2017-18
3. To fix date and place of Annual General Meeting for FY 2017-18
4. Any other matter, with the permission of the chair

Pdf Link: Narendra Investments (Delhi) Ltd - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Is Schedule To Be Held On Wednesday, 08Th August, 2018 At 3.30 P.M. At The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on July 30, 2018
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