|
| Exchange Received Time 22/05/2017 17:00:08 Exchange Disseminated Time 22/05/2017 17:00:16 Time Taken 00:00:08 | | Date: 22.05.2017 Bombay Stock Exchange Limited Pheroze Jeejeebhoy Towers Dalal Street Mumbai 400001 National Stock Exchange of India Limited Exchange Place, Plot No. C/1, G Block BandraKurla Complex, Bandra (E) Mumbai 400051 Re: NOTICE OF BOARD MEETING Dear Sir(s) Pursuant to Regulation 29,33,47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Notice is hereby given, that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017 at the Registered Office of the Company at New Delhi to consider and approve, among other items of agenda, the Audited Financial Results of the Company for the Financial Year ended 31st March, 2017 and fund raising by way of various means through issue of shares/warrant. Thanking you and assuring best of our attention, always. Yours faithfully, For Oriental Trimex Ltd Rajesh Punia Managing Director DIN: 00010289 |
|
|