Board Meeting Intimation for Date Of Board Meeting Scheduled To Be Held, Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 523309
• Company: SHRIGANG

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS 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 the following items in its meeting to be held at 4:30 P.M. at its corporate office at F-32/3, Okhla Industrial Area, Phase II, New Delhi- 110020:

1. the Un-Audited Financial Results of the Company for the quarter ended June 30, 2018;
2. the notice of Twenty Ninth Annual General Meeting of the Company; and
3. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman

You are requested to kindly take this information on records.