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Excel Glasses Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 13, 2019, For Consideration Of Unaudited Financial Results For The First Quarter Ended June 30, 2019.

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

EXCEL GLASSES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To,
Bombay Stock Exchange Limited
Script Code: 502223

Intimation of Board Meeting to be held on August 13, 2019, for consideration of Unaudited Financial Results for the first quarter ended June 30, 2019.


With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019 at the Office of Mr. Ravindra Chaturvedi, RP (Resolution Professional) of the Company (Email ID: ip.ravinchaturvedi@gmail.com) at BKC Centre, 31-E Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai - 400053, to consider and approve, inter alia,:

1. The Unaudited Financial Result for the first quarter ended June 30, 2019.

You are kindly requested to take the same on record.

Thanking you,
For Excel Glasses Limited

Arpita Jain
Compliance Officer

Pdf Link: Excel Glasses Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 13, 2019, For Consideration Of Unaudited Financial Results For The First Quarter Ended June 30, 2019.

Source : BSE - www.bseindia.com

Published on August 06, 2019
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