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Positive Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of August, 2019 at its Registered Office at 04.30 P.M. in order to transact the following business: 1. To consider and approve, the Unaudited Financial Results of the Company for the quarter and financial year ended 30th June, 2019. 2. Any other matter with the permission of the Chairman. You are requested to take the above on record. Thanking You, Yours Faithfully For, Positive Electronics Limited Rahul Kumar Lodha (Company Secretary)
Source : BSE - www.bseindia.com
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