NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion, 1, Lu-Shun Sarani, 9th Floor, Kolkata- 700 073, on Wednesday, 29th May, 2019, at 5.00 p.m. to consider and approve, inter-alia amongst others, the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 and recommendation of dividend, if any. Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company.

Pdf Link: Npr Finance Ltd. - Board Meeting Intimation for Inter -Alia - Adoption Of Audited Results For The Quarter And Financial Year Ended On 31St March, 2019 And Recommendation Of Dividend, If Any

Source : BSE - www.bseindia.com

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