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Positive Electronics Ltd - Board Meeting Intimation for Board Meeting Intimation For Notice For Board Meeting, For 2Nd Quarter Ended On 30Th September, 2018 Scheduled To Be Held On Wednesday, 14Th November, 2018.

| Updated on November 06, 2018 Published on November 06, 2018

POSITIVE ELECTRONICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of November, 2018 at its Registered Office at 02.30 P.M. in order to transact the following business:

1. To consider inter alia and take on record, the Unaudited Financial Results (Standalone) and Limited Review Report (Standalone) of the Company for the quarter ended 30th September, 2018.
2. Any other matter with the permission of the Chairman.

Pdf Link: Positive Electronics Ltd - Board Meeting Intimation for Board Meeting Intimation For Notice For Board Meeting, For 2Nd Quarter Ended On 30Th September, 2018 Scheduled To Be Held On Wednesday, 14Th November, 2018.

Source : BSE - www.bseindia.com

Published on November 06, 2018
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