OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Dear Sirs, Sub: Intimation of Board Meeting. Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (SEBI LODR Regulation, 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2019 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. A copy of the notice being released in the newspapers in this connection in annexed hereto. Request you to take above in records. Yours faithfully, For Oseaspre Consultants Limited Sd/- Ganesh S. Pardeshi Company Secretary and Compliance Officer
Source : BSE - www.bseindia.com
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