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Shree Salasar
BSE: 503635NSE: ISIN: INE315N01017

23rd-May-2019 17:04Source: BSE

Shree Salasar Investments - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of Board Of Directors Of The Company Will Be Held On Thursday, May 30, 2019, At 05.00 P.M. At The Registered Office Of The Company At 404, Niranjan, 99 Mar

SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the company will be held on Thursday, May 30, 2019, at 05.00 P.M. at the Registered office of the company at 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai - 400 002, to interalia transact the following businesses:

1. To consider & approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2019.

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