BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Dear Sirs, Sub: Consideration of Un-Audited Financial Results for the Quarter ended on 30.06.2019 With reference to above subject, we wish to inform you that the Meeting of the Board of Directors is scheduled to be held on Friday, the 9th August , 2019 at the Registered Office of the Company at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda - 391410 to consider inter alia, the following: 1. Un-Audited Financial Results for the Quarter ended on 30.06.2019 Kindly note and acknowledge the receipt. Thanking you, For Banco Products (India) Ltd. Company Secretary

Pdf Link: Banco Products (India) Ltd. - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended On 30.06.2019

Source : BSE - www.bseindia.com

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