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Spentex Industries Ltd. - Board Meeting Intimation for Postponement And Reschedulement Of Board Meeting To Consider And Approve The Audited Financial Results For The Financial Year Ended 31St March, 2019

| Updated on May 23, 2019

SPENTEX INDUSTRIES 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 the earlier announcement dated 14th May 2019 regarding intimation of Board Meeting which was scheduled to be held on Tuesday, the 28th Day of May, 2019, we hereby intimate the Stock Exchange(s) that due to unavoidable reasons/circumstances, the meeting of the Board of Directors of the Company is postponed and now rescheduled on Thursday, 30th May 2019 at the registered office of the Company at A-60, Okhla Industrial Area, Phase - II, New Delhi - 110020, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2019.

Further, the Trading Window for dealing in securities of the Company, which already stands closed with effect from April 3, 2019, would continue to remain closed until 48 hours after the public announcement of the aforesaid financial results.

Pdf Link: Spentex Industries Ltd. - Board Meeting Intimation for Postponement And Reschedulement Of Board Meeting To Consider And Approve The Audited Financial Results For The Financial Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

Published on May 23, 2019

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