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| Exchange Received Time 04/08/2017 13:20:38 Exchange Disseminated Time 04/08/2017 13:20:42 Time Taken 00:00:04 | Notice is hereby given that the meeting of Board of Directors of Metroglobal Limited is to be held on Monday, the 14th August, 2017 at Corporate Office of the Company at 4.30 p.m.
1. To consider and take on record Unaudited Financial Results of the Company for the First quarter ended on June 30, 2017 and
2. To consider and take on record Notice of AGM,Directors Report, Management Discussion and Analysis Report for the year ended on 31st March,2017
3. To transact any other business with the approval of the Board.
Kindly take the same on record.
Thanking you,
for METROGLOBAL LIMITED
Nitin S.Shah
COMPANY SECRETARY
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