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Sub: Intimation Of Board Meeting Under Regulation 29 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Ref: Amarnath Securities Limited Scrip Code: 538465

| Updated on February 02, 2018 Published on May 15, 2017

Pursuant to Regulation 29 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, 22nd May, 2017 at 11.30 A.M. at the Registered Office of the Company. Inter-alia, to consider and approve, the Audited Financial Results of the Company for the Quarter and year ended on March 31, 2017. Pursuant t Regulation 47(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also taking step to issue public notice in English Language and in the daily newspaper published in the language of the region. This intimation is also available on the Company website at www.amarnathsecurities.com and on the website of the Stock Exchange at www.bseindia.com

Pdf Link: Sub: Intimation Of Board Meeting Under Regulation 29 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Ref: Amarnath Securities Limited Scrip Code: 538465

Source : BSE - www.bseindia.com

Published on May 15, 2017
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