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Narendra Investments (Delhi) Ltd - Board Meeting Intimation for Notice Of Board Meeting

| Updated on July 16, 2019 Published on July 16, 2019

Narendra Investments (Delhi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, 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 Monday, 12th August, 2019 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, 2019
2. Limited Review Report from the Statutory Auditors of the Company.
3. To discuss and approve the report of Board of Directors on the financial statements for FY 2018-19
4. To fix date and place of Annual General Meeting for FY 2018-19
5. Any other matter, with the permission of the chair

Pdf Link: Narendra Investments (Delhi) Ltd - Board Meeting Intimation for Notice Of Board Meeting

Source : BSE - www.bseindia.com

Published on July 16, 2019
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