Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company (BM/01/2018-2019) will be held on Wednesday, the 30th Day of May, 2018 at 04:00 P. M. at the Registered Office of the Company situated at First Floor, Shreeram Chambers, 12- Agrawal Nagar, Indore - 452 001 M. P., inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended 31st March, 2018.

Pdf Link: NOTICE OF BOARD MEETING FOR CONSIDERATION OF AUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2018

Source : BSE - www.bseindia.com

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