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Ejecta Marketing Ltd - Board Meeting Intimation for Intimation Of Board Meeting Notice For The Adoption Of Unaudited Quarterly Results For The Quarter Ended On 31St December, 2018

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

Ejecta Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBI(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at Tobacco House, 1,Old Court House Corner. 1st Floor, Room No. 15. Kolkata- 700001 on Friday, the 8th day of February, 2019 at 4.00 p.m. inter-alia amongst others, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018.

Further, in terms of Regulation 46 of the Securities and exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the website of the Company.

Pdf Link: Ejecta Marketing Ltd - Board Meeting Intimation for Intimation Of Board Meeting Notice For The Adoption Of Unaudited Quarterly Results For The Quarter Ended On 31St December, 2018

Source : BSE - www.bseindia.com

Published on February 01, 2019
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