Meenakshi Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Tuesday, 12th day of February, 2019 at 02.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter and nine-months ended 31st December, 2018 among other items.

Pdf Link: Meenakshi Enterprises Ltd - Board Meeting Intimation for Notice For Board Meeting To Consider The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

Source : BSE - www.bseindia.com

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