Corporate Announcement
Security Code : 524000    Company : POONAWALLA    
 
Board Meeting On 9 May, 2018Download PDF Download XBRL
  Exchange Received Time  02/05/2018 20:20:10         Exchange Disseminated Time   02/05/2018 20:20:14              Time Taken   00:00:04
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company will be held on Wednesday, 9 May 2018 at Mumbai, to inter-alia take on record and approve the Audited Financial Results (Standalone as well as Consolidated) for the quarter and year ended 31 March 2018 and Annual Financial Statements for the Financial Year ended 31 March 2018 and to consider recommendation of dividend, on Equity Shares, if any, for the year ended 31 March 2018 subject to approval of the members at the ensuing Annual General Meeting of the Company.
 

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