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Trade Wings Ltd. - Board Meeting Intimation for Intimation Of Board Meeting In Terms Of Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, Scheduled To Be Held On August 13, 2019

| Updated on August 06, 2019 Published on August 06, 2019

TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company is scheduled to be held on Tuesday, August 13, 2019 at 11 a. m at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001 to inter alia transact the following business:

1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and three months ended June 30, 2019.

2. To consider the Limited Review Report (Standalone and Consolidated) for the quarter and three months ended June 30, 2019.

3. To consider any other business with the permission of the chair.

Kindly take the above on record and oblige.

Pdf Link: Trade Wings Ltd. - Board Meeting Intimation for Intimation Of Board Meeting In Terms Of Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, Scheduled To Be Held On August 13, 2019

Source : BSE - www.bseindia.com

Published on August 06, 2019
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