HIMALAYA GRANITES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Himalaya Granites Limited will be held on Thursday, February 14, 2019, to transact, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018.

Pdf Link: Himalaya Granites Ltd. - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2018.

Source : BSE - www.bseindia.com

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