ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th August 2019 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and three months ended 30th June 2019.
We confirm that as per Regulation 47 of the Listing Regulations 2015 we have made necessary arrangement for publishing the Notice in respect of calling of the aforesaid Board Meeting on 9th August 2019 to consider and approve the Unaudited Financial Results for the quarter and three months ended 30th June 2019.
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