Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on 28th May, 2019 at its corporate office to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2019. The trading window for dealing in Securities of the Company is closed for Directors, Designated Employees & other officers of the Company from 03rd April, 2019 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2019 i.e. 30th May, 2019 (both days inclusive) to consider Audited Financial Results for the Quarter and year ended on 31st March, 2019.

Pdf Link: Authum Investment & Infrastructure Ltd - Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Year Ended On 31St March, 2019

Source : BSE - www.bseindia.com

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