MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Results and Limited Review Report of the Company for the quarter ended on 30th June, 2019, to take note of Closure of Register of Members and Share Transfer Books, to fix the record date (cut-off date) and fix the date for holding of Annual General Meeting at 03.00 P.M.

Pdf Link: Minaxi Textiles Ltd. - Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2019 - REGULATION 29

Source : BSE - www.bseindia.com

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