TOWA SOKKI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1) Unaudited Financial Results for the quarter ended on 30-06-2018.
2) Draft of Directors Report for the Financial Year ended on 31-03-2018.
3) Draft Notice of AGM, Book Closure date, cut of date for e-voting relating to AGM for the Financial Year ended on 31-03-2018
4) Any other matter with the permission of the Chairman.