SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve To Consider and recommend the Board for approval of Unaudited Quarterly Financial results of the Company for the 1st quarter from April 1, 2019 to June 30, 2019 To consider and approve the draft Cost audit reports (Companies Cost Auditors Report Rules 2014) in respect of both Sugar and Distillery for the year 2018-19. To approve the Directors Report for the year ended March 31, 2019 along with the Annexure

Pdf Link: Sir Shadi Lal Enterprises Ltd. - Board Meeting Intimation for We Have To Inform You That Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 22ND July 2019 At 12.30 P.M. At, Hotel Hans, Conference Hall, 2Nd Floor, Hansalaya Building , Barakhamba Road, New Delhi, 110001, To Consider And Take On Record The Unaudited Quarterly Financial Results Of The Company For The Quarter Ended 30Th June, 2019.

Source : BSE - www.bseindia.com