SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that 01st/2019-20 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 03.00 P.M. at the registered office of the Company i.e. "Plot No 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.) 454775 to consider and approve the following businesses along with other regular administrative and operational business: 1. Approval of Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended 31st March, 2019. 2. To take on record the Standalone and Consolidated Auditors Report along with modified/unmodified opinion on the Financial Results for the Quarter and Financial year ended 31st March, 2019.

Pdf Link: Shree Pacetronix Ltd. - Board Meeting Intimation for Intimation Of Board Meeting (01St/2019-20) Of The Company Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter-Alia, Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

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