This is to inform you that the Board of Directors of the Company as its meeting held today i.e. July 30th, 2018 ,at 3.00 P.M at Corporate office at III Floor, Sheel Mohar Plaza, A-1 Tilak Marg, C-Scheme, Jaipur, Rajasthan-302001 inter-alia, transacted the following business:- 1. Considered and Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30th, 2018. 2. Convening of 16th Annual General Meeting (AGM) of the Company on 10th September, 2018. 3. To Considered and Approved the HGIEL-Employee Stock Option Scheme 2018. Subject to the members approval in ensuing AGM.

Pdf Link: H.G. Infra Engineering Ltd - Outcome Of The Board Meeting Held On July 30Th, 2018 And Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2018

Source : BSE - www.bseindia.com

comment COMMENT NOW