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Weizmann Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 27Th May, 2019

| Updated on May 15, 2019 Published on May 15, 2019

WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019 at the Registered office of the Company, to consider, interalia, among other things the following :

To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2019 along with Consolidated Financial Statements for the year ended 31st March, 2019.

To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2019 for the approval of the shareholders at the ensuing Annual General Meeting.

Pdf Link: Weizmann Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 27Th May, 2019

Source : BSE - www.bseindia.com

Published on May 15, 2019
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