SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To approve Un-Audited Financial Results along with Limited review Report for the quarter and half year ended on 30th September, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. To approve statement of Assets and Liabilities for the half year ended on 30th September, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.

Pdf Link: Sunil Industries Ltd. - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015 On Wednesday, 14Th November, 2018

Source : BSE - www.bseindia.com