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National Plastic Industries Ltd. - Board Meeting Intimation for Intimation Of 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

NATIONAL PLASTIC INDUSTRIES LTD.has 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 This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 12, 2019 at the registered office of the Company inter alia:
a) To consider, approve and take on record Un-audited financial results for the quarter ended June 30, 2019.

b) To fix the day, date, time and place for holding the 32nd Annual General Meeting of the Company.

c) To fix the Book Closure date for the purpose of the Annual General Meeting.

Pdf Link: National Plastic Industries Ltd. - Board Meeting Intimation for Intimation Of 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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