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Sika Interplant Systems Ltd. - Board Meeting Intimation for Board Meeting Imtimation

| Updated on July 30, 2019 Published on July 30, 2019

SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 07th August 2019 at 2.30 pm, at the registered office of the Company, to consider the following:

- Take on record the unaudited Financial Results of (Standalone and Consolidated) along with Limited Review Report for the Quarter ended 30th June 2019

- Draft Annual Report inter-alia comprising Reports and Notice to the 33rd Annual General Meeting.

Also scheduled are the meetings of the Audit, Stakeholders Relationship and Nomination & Remuneration committees on the same day.

Pdf Link: Sika Interplant Systems Ltd. - Board Meeting Intimation for Board Meeting Imtimation

Source : BSE - www.bseindia.com

Published on July 30, 2019
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