Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Ben Held On 10Th August, 2018

• Security Code: 504240
• Company: DLTNCBL

DELTON CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Friday, 10 th
day of August, 2018 at 4:00 pm at 46A, Friends Colony, New Delhi - 110065, inter-alia, consider and
approve the following business:
1. To take on record the Un-audited Financial Results for the Quarter ended 30 th June, 2018.
2. To decide the date, time and place of 53 rd Annual General Meeting of the Company for the
Financial Year ended 31 st March, 2018.
3. To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the
Financial Year ended 31 st March, 2018.
4. To Re-appoint Statutory Auditors of the Company
5. Any other matter with the permission of the Chairman