IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations), this is to inform you that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations, Notice is hereby given that meeting of Board of directors of the Company is scheduled to be held on Tuesday, 28th May 2019 at the Registered office of the company at 510, Ambadeep Building, K.G Marg, New Delhi -110001, interalia, to consider & approve Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March 2019 & to take on record the Financial results for the fourth quarter/year ended 31st March 2019.

Pdf Link: Im+ Capitals Limited - Board Meeting Intimation for Advance Intimation Of Board Meeting Date For Considering Audited Financial Statements (Standalone & Consolidated) For The Year Ended 31St March 2019 & To Take On Record The Financial Results For The Fourth Quarter/Year Ended 31St March 2019 & Intimation Regarding Closure Of Trading Window For Designated Persons Under Insider Trading Regulations

Source : BSE - www.bseindia.com

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