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Bkm Industries Ltd - Board Meeting Intimation for Approving Audited Financial Results To Be Held On Thursday, 30Th Day Of May, 2019 At 1:30 Pm At The Registered Office Of The Company At Bikaner Building, 3Rd Floor, 8/1 Lal Bazar Street, Kolkata - 700 001

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

BKM Industries 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 This is to inform you pursuant to Regulation 29(1)(a) of 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 day of May, 2019 at 1:30 pm at the Registered Office of the Company at Bikaner Building, 3rd Floor, 8/1 Lal Bazar Street, Kolkata - 700 001, inter-alia, for the following purposes:

1.To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015;

2.To consider and approve the Audited Annual Accounts (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2019;

Pdf Link: Bkm Industries Ltd - Board Meeting Intimation for Approving Audited Financial Results To Be Held On Thursday, 30Th Day Of May, 2019 At 1:30 Pm At The Registered Office Of The Company At Bikaner Building, 3Rd Floor, 8/1 Lal Bazar Street, Kolkata - 700 001

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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