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Medi-Caps Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter Ended On 31St December, 2018.

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

MEDI-CAPS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Meeting of the Board of the Directors of the Company is scheduled to be held on Thursday, 07th February, 2019 at 03.00 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses:

1. To consider & approve the Unaudited Quarterly Financial Results of the Company for the Quarter ended on 31st December, 2018.
2. To take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2018.

Pdf Link: Medi-Caps Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter Ended On 31St December, 2018.

Source : BSE - www.bseindia.com

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Published on January 24, 2019
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