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CMI FPE LTD.-$has 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 Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Please note that at the above mentioned Board Meeting, the Directors shall also consider recommendation of dividend, if any, on the shares of the Company for the year ended March 31, 2019. Kindly note the same. Thanking you, Yours faithfully, For CMI FPE Limited Haresh Vala Company Secretary
Source : BSE - www.bseindia.com
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