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Usg Tech Solutions Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting & Closure Of The Trading Window

| Updated on August 06, 2018 Published on August 06, 2018

USG TECH SOLUTIONS 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 As per the Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) 2015, Please take the notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Monday, 13th August 2018 at 11:00 AM at the Corporate office, i.e 11B Shiv Apartments, 7 Raj Narain Marg, Civil Lines, Delhi-110054 of the Company to inter alia, consider and approve the following business(s):
The Unaudited results of the Company for the quarter ended June 30, 2018
The Limited Review Report thereon.
To Take note of the below mentioned Certificates
? Certificate from Managing Director
? Certificate from CFO
To Take Note of Statutory Compliances- For the Period 1st April 2018 to 30th June 2018
Discuss any other business with the permission of Chairman.

Pdf Link: Usg Tech Solutions Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting & Closure Of The Trading Window

Source : BSE - www.bseindia.com

Published on August 06, 2018
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