KMG MILK FOOD 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 Please find attached notice of Board Meeting In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR) which is to be held on Thursday, 14th February, 2019 at 1:00 P.M. at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 136118 to inter-alia consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2018.

Pdf Link: Kmg Milk Food Ltd. - Board Meeting Intimation for Intimation For Board Meeting Schedule To Be Held On Thursday, February 14, 2019 To Consider, Approve And Take On Record Of Un-Audited Financial Results For The Quarter Ended On 31.12.2018 Subject To A Limited Review By Statutory Auditors.

Source : BSE - www.bseindia.com

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