Results

Excel Glasses Ltd. - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting For Consideration Of Annual Audited Financial Results For The Financial Year Ended March 31, 2019.

| Updated on May 23, 2019 Published on May 23, 2019

EXCEL GLASSES 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 With reference to the intimation dated May 22, 2019, regarding Board Meeting to be held on Friday, May 31, 2019, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 & 30 of the SEBI Listing Regulations, 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Thursday, May 30, 2019, inter alia, to consider and approve the Annual Audited Financial Result for the financial year ended March 31, 2019.

We would further like to inform you that, due to unavoidable circumstances the venue of the aforesaid Board Meeting of the Company is to be changed from the Registered Office of the Company at Udaya Nagarpathirapally P O Alleppey Kallam - 688521, Kerala to the Office of Mr. Ravindra Chaturvedi, RP (Resolution Professional) of the Company (Email ID: [email protected]) at BKC Centre, 31-E Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai - 400053.

For Excel Glasses Limited
Sd/-
Arpita Jain
Compliance Officer

Pdf Link: Excel Glasses Ltd. - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting For Consideration Of Annual Audited Financial Results For The Financial Year Ended March 31, 2019.

Source : BSE - www.bseindia.com

Published on May 23, 2019
This article is closed for comments.
Please Email the Editor