|
| Exchange Received Time 11/05/2018 11:15:51 Exchange Disseminated Time 11/05/2018 11:16:01 Time Taken 00:00:10 |
May 11, 2018
The BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Tower
Dalal Street,
Mumbai 400 001
Fax No. 22723121/22723719
Dear Sir,
Company Scrip Code: 515147
Sub: Notice of Board Meeting
This is to advise you that a Meeting of the Board of Directors of the Company will be held on Thursday, 24th May, 2018 at Mumbai, to consider and approve the Audited financial results of the Company for the year ended 31st March 2018 and to consider recommendation of dividend, if any.
We enclose herewith copy of the Notice of the Board Meeting which was released for publication in the news papers.
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
|
|
|