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This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 14th August, 2018 and the said meeting commenced at 03.00 p.m. and concluded at 4.30 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2018. 2.Considered and approved the notice of the 26th Annual General Meeting of the member of the company to be held on Saturday 29th September, 2018 at 12.00 P.M. at registered office of the company. 3.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (Both days Inclusive). 4.Considered and approved the Board of Director Report for the year ended on 31st March, 2018.
Pdf Link: Sfl International Ltd - Financial Results For Quarter Ended 30Th June 2018
Source : BSE - www.bseindia.com
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