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Kedia Construction Co.Ltd. - Board Meeting Intimation for Intimation Of BM/06/2018-19 Board Meeting For Declaration Of Voting Results Of The Postal Ballot And Remote E-Voting- Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements, 2015.)

| Updated on February 15, 2019 Published on February 15, 2019

KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to intimate you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Friday, 22nd February, 2019, at 04.15 p.m. at the corporate office of the Company, to consider the following business:

1. To take note, review and sign the minutes of the previous meeting of Board of Directors;
2. To take note of minutes of previous meeting of Audit Committee;
3. Declaration of the voting Results regarding the sub-division/split of shares.
4. Any other matter with the permission of the chair.

Pdf Link: Kedia Construction Co.Ltd. - Board Meeting Intimation for Intimation Of BM/06/2018-19 Board Meeting For Declaration Of Voting Results Of The Postal Ballot And Remote E-Voting- Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements, 2015.)

Source : BSE - www.bseindia.com

Published on February 15, 2019
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