|
| Exchange Received Time 24/01/2018 12:25:26 Exchange Disseminated Time 24/01/2018 12:25:34 Time Taken 00:00:08 |
Dear Sir,
Company Scrip Code: 515147
Sub: Board Meeting for consideration of Unaudited Financial Results for the quarter / nine months ended 31st December, 2017
……………………………………………………………………
In compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 8th February, 2018 at Mumbai, interalia to consider and approve the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2017 and to transact other related business.
We enclose herewith copy of the Notice of the Board Meeting which was released for publication, in respect thereof.
Kindly take this on your record and acknowledge the receipt.
Thanking you,
Yours faithfully
For HALDYN GLASS LIMITED
A.A.LAMBAY
COMPANY SECRETARY
Encl: As above
|
|
|