Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulation ,2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of February, 2019 at its registered office at F-88, IInd Floor, Industrial Pocket, District Centre, West Delhi, Raja Garden, New Delhi-110027, to inter -alia consider, approve and take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended December 31,2018

Pdf Link: Smart Finsec Ltd - Board Meeting Intimation for Board Meeting For Approving Of Unaudited Financial Results For The Quarter Ended December 31, 2018

Source : BSE - www.bseindia.com

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