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PBM POLYTEX 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 Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th May, 2019 at 03:00 A. M. at Meeting Room No. 3, Hotel Hyatt Ahmedabad, Near Vastrapur Lake, Vastrapur, Ahmedabad - 380015 to transact the following business, alongwith the other usual agenda:- a. To approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019 and b. To consider to recommend Dividend on equity shares for the financial year 2018 - 19, if any.
Source : BSE - www.bseindia.com
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