SHREE PUSHKAR CHEMICALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday the 5th November, 2018 at 3.00 p.m. at 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063 the registered office of the Company, inter alia to consider and approve the following business: 1. The Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2018; 2. Appointment of Independent Director on the Board of Directors of the Company; 3. Any other matter with the permission of Chair.
Source : BSE - www.bseindia.com
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