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Vadilal Enterprises Ltd. - Board Meeting Intimation for Board Meeting-Postponed

| Updated on July 25, 2019 Published on July 25, 2019

VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Please refer to our earlier letter dated 20th July, 2019 intimating about the Board Meeting of the Company to be held on 27th July, 2019

With reference to the same, we hereby inform that due to unavoidable circumstances the said meeting has been postponed and now will be held on 30th July, 2019 to transact, apart from other Agenda items, the following businesses:
1. To consider and approve the Annual Audited financial statements & results of the Company under Indian Accounting Standards (Ind AS) for the year ended on 31st March, 2019.

2. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company.

Please take a note of the above.

Pdf Link: Vadilal Enterprises Ltd. - Board Meeting Intimation for Board Meeting-Postponed

Source : BSE - www.bseindia.com

Published on July 25, 2019
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