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Cranex Ltd. - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of SEBI Listing Regulations, 2015 With The Stock Exchange That A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, February 14, 2019 At 04:30 P.M. At The Corporate Office Of The Company At 57/1, Industrial Area Site-IV, Sahibabad, Ghaziabad-201010 Inter Alia, To Consider And Approve, Standalone Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31St, 2018.

| Updated on February 01, 2019 Published on February 01, 2019

CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice of Board Meeting to consider and approve standalone Unaudited financial results of the Company for the Third quarter and Nine Months ended 31st December, 2018 as per Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.

Pdf Link: Cranex Ltd. - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of SEBI Listing Regulations, 2015 With The Stock Exchange That A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, February 14, 2019 At 04:30 P.M. At The Corporate Office Of The Company At 57/1, Industrial Area Site-IV, Sahibabad, Ghaziabad-201010 Inter Alia, To Consider And Approve, Standalone Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31St, 2018.

Source : BSE - www.bseindia.com

Published on February 01, 2019
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