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Sheetal Diamond
BSE: 530525NSE: ISIN: INE786J01017

6th-Aug-2020 15:47Source: BSE

Sheetal Diamonds - Board Meeting Intimation for Declaration Of Financial Result For The Quarter Ended 30Th June, 2020 Scheduled To Be Held On 14Th August, 2020.

SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2020 at 02.00 p.m. at BW - 2030, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, MUMBAI - 400051 inter alia, to consider following matter:-

1) Consider & Approve the un Audited financial results For the Year ended 30th June, 2020.
2) Any other matter with the permission of chair.

Kindly take the above on your record and acknowledge the receipt.

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