Sang Froid Labs (India) Ltd - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting To Friday, 15Th February, 2019(In Continuation Of Board Meeting Held On Wednesday, 13Th February, 2019) For Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2018)

Sang Froid Labs (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve With reference to earlier announcement dated 4th February, 2019 regarding the meeting of the Board of Directors of the Company on Wednesday, 13th February, 2019 to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018, the company now inform that the Meeting of Board of Directors held on Wednesday, 13th February, 2019 stands adjourned due to unavoidable circumstances. Therefore, the Chairman of the Board, with the approval of all the Directors of the Company present at the Meeting has decided to adjourn the Board Meeting to Friday, 15th February, 2019 and the Board Meeting will continue on Friday, 15th February, 2019 at 3:00 pm to consider the balance agenda items, including to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018. The result will be submitted to the exchange subsequently as per the requirements of Listing Regulations.

Pdf Link: Sang Froid Labs (India) Ltd - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting To Friday, 15Th February, 2019(In Continuation Of Board Meeting Held On Wednesday, 13Th February, 2019) For Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2018)

Source : BSE - www.bseindia.com

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