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| Exchange Received Time 03/08/2018 14:39:57 Exchange Disseminated Time 03/08/2018 14:40:03 Time Taken 00:00:06 | RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve
1.Un-audited financial results for the quarter ended 30.06.2018.
2.Limited Review Report for the quarter ended 30.06.2018
3.To approve the notice of 28thAnnual General Meeting of the company and to fixdate, time and venue of the company.
4.To fix the book closure dates for the purpose of Annual General Meeting.
5.Any other business with the permission of the Chair.
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