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Supreme Infrastructure India Ltd. - Board Meeting Intimation for Intimation Of Postponed Board Meeting

| Updated on December 28, 2018 Published on December 28, 2018

SUPREME INFRASTRUCTURE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,inter alia, to consider and approve We refer to our letter dated 24th November, 2018 regarding intimation made to you in respect of the meeting of the Board of Directors scheduled to be held on Saturday, 1st December, 2018, to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018. On 1st December, 2018, we further intimated that the said meeting of the Board of Directors is postponed for few days.

In this connection, we wish to inform you that the above referred postponed meeting of the Board of Directors is scheduled to be held on Thursday, 3rd January, 2019 to inter-alia, consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018.

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Source : BSE - www.bseindia.com

Published on December 28, 2018
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