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Kedia Construction Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For Quarter Ended 31St December, 2018

| Updated on January 24, 2019 Published on January 24, 2019

KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29
(1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the
Company is scheduled to be held on Wednesday, February 06, 2019 at 4130 pm. at Companys
corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane
(West), India - 400 601 to consider and transact the following business:
a) To consider and approve inter alia Unaudited Financial Results of the Company for the quarter
ended 31St December, 2018.
b) Any other matter with the permission of chair.

Pdf Link: Kedia Construction Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For Quarter Ended 31St December, 2018

Source : BSE - www.bseindia.com

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Published on January 24, 2019
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