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Swagruha Infrastructure Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 13Th Day Of August, 2018 At 4.00 P.M. At The Registered Office Of The Company.

| Updated on July 31, 2018 Published on July 31, 2018

SWAGRUHA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of Swagruha Infrastructure Limited will be held on Friday, 13th day of August, 2018 at 4.00 p.m. at the registered office of the company to consider the following:

1. Un - Audited financial results for the quarter ended 30.06.2018
2. Limited Review Report for the quarter ended 30.06.2018
3. Draft Notice of Annual General Meeting for the year 2017-18
4. Draft Directors Report for the year 2017-18
5. Any other business with the permission of the Chair.

Pdf Link: Swagruha Infrastructure Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 13Th Day Of August, 2018 At 4.00 P.M. At The Registered Office Of The Company.

Source : BSE - www.bseindia.com

Published on July 31, 2018
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