Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2019 at 2.00 p.m. at Corporate office of the Company viz. 974, 9th Floor, Aggarwal Millenium Tower-II, Netaji Subhas Place, Pitampura New Delhi 110034 inter alia, to consider, approve and take on record the following: a) Audited Financial Statements (Standalone) of the Company for the financial year ended on March 31, 2019; b) Audited Financial Results (Standalone) of the Company for the quarter & year ended on March 31, 2019 along with the Statement of Assets and Liabilities for the half year ended on March 31, 2019. Please take the same on your record.

Pdf Link: Kimia Biosciences Ltd - Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record Audited Financial Results (Standalone) Of The Company For The Quarter & Year Ended On March 31, 2019

Source : BSE - www.bseindia.com

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