Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2019. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Thanking you,

Pdf Link: Bhakti Gems And Jewellery Ltd - Board Meeting Intimation for Sub: Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31St March 2019.

Source : BSE - www.bseindia.com

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