BIO GREEN PAPERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dueto unavoidable causes, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at the Registered Office of the Company at Plot No. 7-B, 4th floor, Lumbini jewel mall, Road no. 2, Banjara hills, Hyderabad, Telangana-500034 INDIA, to consider and approve the following business(s): 1.To considered and approve the Unaudited financial results for the quarter and half year ended 30th September, 2018. 2. To take on record the Limited Review Report submitted by the Statutory Auditor for this quarter.

Pdf Link: Bio Green Papers Ltd - Board Meeting Intimation for Revise Notice Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018And Closure Of Trading Window

Source : BSE - www.bseindia.com

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