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HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 29th May, 2019, Wednesday, at the Corporate Office of the Company at QRG Towers, 2D, Sector - 126, Expressway, Noida (UP) 201 304, inter alia, for the following agenda:- (1)to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. (2)to recommend Dividend for the financial year ended 31st March, 2019. Please refer to the formal intimation attached.
Source : BSE - www.bseindia.com
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