Corporate Announcement
Security Code : 531548    Company : SOMANYCERA    
 
247Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2017.

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  Exchange Received Time  20/01/2018 10:40:48         Exchange Disseminated Time   20/01/2018 10:40:55              Time Taken   00:00:07
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 247th meeting of the Board of Directors of the Company will be held on Tuesday, the 30th January, 2018 at Kassar, Bahadurgarh - 124507, Haryana to consider and approve:

i) The Un-Audited Financial Results for the quarter and nine months ended 31st December, 2017 and

ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
 

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