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Centenial Surgical Suture Ltd. - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2019 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.

| Updated on August 02, 2019 Published on August 02, 2019

CENTENIAL SURGICAL SUTURE 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 1). To approve the Standalone Un-Audited Financial Results for the quarter ended June 30, 2019.
2). To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 24th Annual General Meeting of the Company.
3). To fix the Date, Time and Venue for convening 24th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same.
4). Any other business with the permission of chair

Pdf Link: Centenial Surgical Suture Ltd. - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2019 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on August 02, 2019
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