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Unison Metals Ltd - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting For The 4Th Quarter And Year Ended On 31St March, 2019 And Closure Of Trading Window

| Updated on May 17, 2019 Published on May 17, 2019

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Unison Metals Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, 25th May,2019 at 4:00 p.m. at Registered Office of the Company to consider and approve following business(s):
1. To consider approve the Companys audited Balance Sheet as on 31" March 2019 and the Statement of Profit and Loss for the year ended on that date together with relative Notes thereon.
2. Adoption of Audited Financial Results of the Company for the quarter & year ended on 31st March, 2019.

3. Any other business with permission of chair.

FURTHER NOTICE THAT meeting of the Audit Committee will be held on Saturday, 25th May,2019 at 3:00 p.m.

Pdf Link: Unison Metals Ltd - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting For The 4Th Quarter And Year Ended On 31St March, 2019 And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on May 17, 2019
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