Nova Publications India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve 1. To consider and approve the Unaudited Financial results for the quarter ended on 30th June 2019 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. Mr. Chandan Syal Practicing Chartered Accountant has been appointed as Scrutinizer of the Company for scrutinizing the E-voting process at the time of Annual General Meeting.
3. Any other business with the permission of the chair which is incidental and ancillary to the business
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