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Surya Roshni Ltd. - Board Meeting Intimation for Approval Of Audited Financial Results And Dividend

| Updated on May 13, 2019 Published on May 13, 2019

SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to bring to your kind notice that the next Meeting of Board of Surya Roshni Ltd. will be held on Tuesday, 21st May, 2019 at 2.00 p.m. at New Delhi, inter alia, to consider the following:
1. Approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019.
2. Recommendation of Dividend for the financial year ended 31st March, 2019.
3. To decide the date, time and venue for the ensuing Annual General Meeting of the Company.

Pdf Link: Surya Roshni Ltd. - Board Meeting Intimation for Approval Of Audited Financial Results And Dividend

Source : BSE - www.bseindia.com

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Published on May 13, 2019
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