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Trade Wings Ltd. - Board Meeting Intimation for INTIMATION REGARDING BOARD MEETING PURSUANT TO REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

| Updated on May 20, 2019 Published on May 20, 2019

TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 (as amended from time to time), we wish to inform you that a meeting of the Board of Directors of Trade Wings Limited will be held on Wednesday, the 29th May 2019, at 12.00 p.m. (time) at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001, inter alia transact the following business:
1. To consider and approve the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2019.
2. To consider and approve the Standalone and Consolidated Audited Financial results of the Company for the fourth quarter and Financial Year ended March 31, 2019 along with Statement of Assets and Liabilities as per Regulation 33 of LODR.
3. To consider any other business with the permission of the chair

You are requested to take the above intimation on record.

Pdf Link: Trade Wings Ltd. - Board Meeting Intimation for INTIMATION REGARDING BOARD MEETING PURSUANT TO REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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