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Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is Schedule to be held on Wednesday, the 29th day of May, 2019 at 3:00 PM at A-1/20, LGF Safdarjung Enclave, New Delhi- 110029, inter-alia: 1. To consider and take on record the audited financial results for the quarter and year ended 31st March, 2019. 2. To fix date, Time and Venue for Annual General Meeting for the Financial Year 2018-19. 3. To consider and approve the Employee Stock Option Scheme, 2019. Further kindly note that , pursuant to the circular issued by BSE the Trading window has been closed w.e.f 3rd April, 2019 till 48 hours from the conclusion of the Board meeting.The said notice is also available at companys website at http://www.starlitpower.com
Source : BSE - www.bseindia.com
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