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Dr Habeebullah Life Sciences Ltd - Board Meeting Intimation for Declaration Of Unaudited Financial Results As On 30.06.2019.

| Updated on August 06, 2019 Published on August 06, 2019

Dr Habeebullah Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Dr Habeebullah Life Sciences Limited will be held on Wednesday, 14th day of August, 2019 at 3.30 p.m. at the registered office of the Company to inter-alia consider and transact the following:

1. Un-audited financial results for the quarter ended 30.06.2019.
2. Limited Review Report for the quarter ended 30.06.2019
3. To approve the Directors report for the year end 31st march 2019
4. To approve the notice of 23rd Annual General Meeting of the Company and to fix date, time and venue of the Company.
5. To fix the book closure dates for the purpose of Annual General Meeting.
6. To appoint scrutinizer for evaluating the voting process for 23rd Annual General Meeting of the Company.
7. Any other business with the permission of the Chair.

Pdf Link: Dr Habeebullah Life Sciences Ltd - Board Meeting Intimation for Declaration Of Unaudited Financial Results As On 30.06.2019.

Source : BSE - www.bseindia.com

Published on August 06, 2019
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