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| Exchange Received Time 17/05/2018 14:43:15 Exchange Disseminated Time 17/05/2018 14:43:22 Time Taken 00:00:07 | This is to inform the Exchange that meeting of the Board of Directors of M/s. Ravileela Granites Limited will be held on Thursday, 24th day of May, 2018 at 11.00 a.m. at the corporate office of the Company to consider the following:
1. Audited financial results for the quarter and year ended 31.03.2018.
2. Audit Report for the quarter and year ended 31.03.2018
3. Appointment of Secretarial Auditor for the year 2018-19.
4. Any other business with the permission of the Chair.
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