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Duke Offshore Ltd. - Board Meeting Intimation for The Board Meeting Of The Company Held On Thursday, 30Th May, 2019 To Consider And Take On Record The Audited Financial Results Of The Company For The Quarter & Year Ended 31St March, 2019.

| Updated on May 13, 2019 Published on May 13, 2019

DUKE OFFSHORE 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 This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of DUKE OFFSHORE LTD will be held on
Thursday, 30 th May, 2019 Time 12:00 Hrs at office of the company i.e. 403-Urvashi Hsg Socety Ltd, Off Sayani Road, Prabhadevi, Mumbai 400025 inter alia to transact following
business.
1. To consider and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March, 2019.
2. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2018-19.

Pdf Link: Duke Offshore Ltd. - Board Meeting Intimation for The Board Meeting Of The Company Held On Thursday, 30Th May, 2019 To Consider And Take On Record The Audited Financial Results Of The Company For The Quarter & Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

Published on May 13, 2019
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