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Subhash Silk
BSE: 530231NSE: ISIN: INE690D01014

21st-Jan-2020 17:55Source: BSE

Subhash Silk Mills - Board Meeting Intimation for Notice Of Board Meeting For Adopting Unaudited Financial Results As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended December 31, 201

SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve 1.To grant Leave of absence, if any.
2.To approve Minutes of previous Meetings of Board of Directors and Committees of Board.
3.To consider, adopt and approve Unaudited Financial Results for the Quarter ended December 31, 2019.
4.To note statement of investors Complaints for the Quarter ended December 31, 2019.
5.To consider list of compliances report under various laws applicable.
6.To consider any other business with the permission of the Chair.

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