Somany Ceramics Ltd - 531548 - Board Meeting Intimation for 257Th Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019.
SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 257th meeting of the Board of Directors of the Company will be held on Friday, the 2nd August, 2019 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve: i) The Un-audited Financial Results for the quarter ended 30th June, 2019; ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Thanking you,23-07-2019