WELTERMAN INTERNATIONAL LTD.has 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 We wish to inform you that a Meeting of the Board of Directors of Welterman International Limited is scheduled to be held on Wednesday, the 29th day of May, 2019 at the Corporate Office of the Company at 701-702, Tower-A, Alkapuri Arcade, Opp. Welcom Hotel, R.C. Dutt Road, Alkapuri, Vadodara - 390 007 to consider inter alia, the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2019. Pursuant to Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for the insiders is closed from 4th April, 2019 till 48 hours of publication of the Financial Results.

Pdf Link: Welterman International Ltd. - Board Meeting Intimation for Board Meeting For Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2019 And Other Business Matters.

Source : BSE - www.bseindia.com

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