KARAN WOO-SIN 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 Pursuant to Regulation 29 of SEBI (Listing obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th February, 2019 at 1.00 PM. at the registered office of the Company interalia to discuss amongst other matters the following: To consider, approve and take on record the un-audited Financial Results of the company for the Quarter ended 31St December 2018.

Pdf Link: Karan Woo-Sin Ltd. - Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December 2018.

Source : BSE - www.bseindia.com

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