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Platinum Infradevelopment Pvt Ltd - Compliances-Reg. 50 (3) - Board Meeting Intimation

| Updated on June 25, 2019 Published on June 25, 2019

In pursuance of applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, meeting of Board of Directors of our Company, Platinum Infradevelopment Private Limited (hereinafter referred as The Company), is scheduled to be held on 28th June, 2019, at 11:00 a.m. at registered office of the Company situated at 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai-400058 for taking up the following matter(s):

1. To consider and approve the payment of interest to secured debenture holders of the Company, for the quarter ended 30th June, 2019;
2. To take up any other matter with the permission of the Chairperson and consented by majority of board of directors.

Pdf Link: Platinum Infradevelopment Pvt Ltd - Compliances-Reg. 50 (3) - Board Meeting Intimation

Source : BSE - www.bseindia.com

Published on June 25, 2019
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