Santosh Industries: Board Meeting Intimation for Intimation Under Regulation 29 And 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements Regulations, 2015

Santosh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 inter alia to consider and approve Notice is hereby given that pursuant to Regulations 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 (Listing Regulations) that the meeting of the Board of Directors of the Company will be held on Monday 27th May 2019 at 4:00 P.M. at the Registered office of the Company at Suite No. 3A 3rd Floor 3A Auckland Place Kolkata - 700 017 to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019 and to recommend dividend if any for the Financial Year 2018-19.