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Security Code :
533168
Company :
ROSSELLIND
Board Meeting On 24/05/2018
Exchange Received Time
09-05-2018 16:25:13
Exchange Disseminated Time
09-05-2018 16:25:20
Time Taken
00:00:07
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th May, 2018, inter-alia, to consider the followings:
i) The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended 31st March, 2018, prepared in terms of Regulation 33 of the said Regulation and
ii) To recommend dividend, if any, for the Financial Year 2017-2018.
Disclaimer
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