Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Tuesday, on 28th May 2019 at 3:00 P.M. at its Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067 at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Audited Financial Result for the Quarter and Year and ended on 31st March, 2019. 2. To consider and approve the Auditor Report on the Financial Results for the Quarter and Year ended March 31, 2019.

Pdf Link: Mayukh Dealtrade Ltd - Board Meeting Intimation for Intimation Of Board Meeting For Considering Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 2019 & Intimation With Respect To The Closure Of Trading Window

Source : BSE - www.bseindia.com

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