With reference to the subject cited, this is to Inform the exchange that the meeting of The Board of Directors of M/s. Amber Fabrics Limited will be held on Monday, 28.08.2017 at 3:00 p.m. at the registered office of the company to consider the following:
1. Un - Audited financial results for the quarter ended 30.06.2017
2. Limited Review Report for the quarter ended 30.06.2017
3. Date of Annual General Meeting for the year 2016-17
4. Notice, Board's Report for the year 2016-17
5. Any other business with the permission of the Chair.
Source : BSE
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