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Simran Farms
BSE: 519566NSE: ISIN: INE354D01017

1st-Aug-2019 18:09Source: BSE

Simran Farms - Board Meeting Intimation for Meeting Of Board Of Directors Schedule To Be Held On Wednesday, 14Th August, 2019 Pursuant To Reg. 29 Of SEBI (LODR) Regulations, 2015

SIMRAN FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We are pleased to inform you that a Meeting of Board of Directors (Serial No. 02/2019-20) of the Company is scheduled to be held on Wednesday, 14th day of August, 2019 at the Registered Office of the Company to inter alia consider and approve the Standalone as well as Consolidated Un-audited Quarterly Financial Results for the quarter ended 30th June, 2019 along with any other matter with the permission of the chair.

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