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Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 of the Company. 2. To consider and approve the Notice and Boards Report for the Financial Year 2018-19 together with the annexures thereof. 3. To discuss and approve schedule of the 27th Annual General Meeting for the Financial Year 2018-19. 4. To finalize the dates of Book Closure for the purpose of forthcoming 27th Annual General Meeting.
Source : BSE - www.bseindia.com
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