Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company Millennium Online Solutions (India) Limited will be held on Wednesday 14th August, 2019 at the registered office of the Company to transact the following business: 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. Kindly take the same on your records and acknowledge the receipt of the same.

Pdf Link: Millennium Online Solutions ( India ) Ltd - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015

Source : BSE - www.bseindia.com

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