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| Exchange Received Time 05/10/2018 17:49:16 Exchange Disseminated Time 05/10/2018 17:49:22 Time Taken 00:00:06 | CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th October 2018 to inter alia consider and approve the unaudited financial results of the Company for the quarter/half year ended 30th September 2018. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations.
We request you to kindly take the above on record.
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