SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the following matters and any other matter as may be decided by the Board: 1. Un-Audited Financial results for the Quarter ended 31st December, 2018. 2. Ratification of the appointment made of Mr. Bhavesh Vrujlal Gondaliya as the Company Secretary of the company w.e.f. 1st February, 2019.

Pdf Link: Shreyas Intermediates Ltd. - Board Meeting Intimation for Considering, Approving And Adopting The Un-Audited Financial Results For The Quarter Ended 31St December, 2018, Ratification Of The Appointment Made Of Mr. Bhavesh Vrujlal Gondaliya As The Company Secretary Of The Company W.E.F. 1St February, 2019 And Any Other Matter As May Be Decided By The Board.

Source : BSE - www.bseindia.com

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