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Onward Technologies Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2019 And To Consider Recommendation Of Final Dividend For The Year 2018-19.

| Updated on May 07, 2019 Published on May 07, 2019

ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company shall be convened on Friday, 17th May, 2019 at the registered office of the Company, inter alia:

1.To consider and take on record the audited financial results for the quarter and year ended 31st March, 2019.
2.To consider recommendation of final dividend for the year 2018-19, if any.
3.To fix date, Time and Venue for Annual General Meeting for Financial Year 2018-19.
4.To consider and approve the Employee Stock Option Scheme, 2019.

Further kindly note that, pursuant to the circular issued by BSE the trading window has been closed w.e.f 04th April, 2019 till 21st May, 2019.

Pdf Link: Onward Technologies Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2019 And To Consider Recommendation Of Final Dividend For The Year 2018-19.

Source : BSE - www.bseindia.com

Published on May 07, 2019
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