Chamak Holdings Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, The 30Th Day Of May 2019 At 03:30 P.M At The 1/1, Kirti Nagar Main Road, New Delhi-110015, To Inter Alia, To Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2019.

Chamak Holdings 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/Madam, With reference to the Captioned matter, Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Thursday, the 30th day of May 2019 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, to consider and approve Audited Financial results for the quarter and financial year ended on 31st March 2019. Further, pursuant to the SEBI (Prohibition of lnsider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from 1st April, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Please take the information on record. For Chamak Holdings Limited s Anubhav Kathuria Managing Director DIN: 01198916

Pdf Link: Chamak Holdings Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, The 30Th Day Of May 2019 At 03:30 P.M At The 1/1, Kirti Nagar Main Road, New Delhi-110015, To Inter Alia, To Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2019.

Source : BSE - www.bseindia.com

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