In terms of Regulation 29 (1) (a) read with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as permissible under Sr. No. 2.6 and 2.7 of the SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 (for the Financial Year 2017?18 , 2018?19 , 2019?20 ) related to Revised Formats for Financial Results and Implementation of Ind ? AS by Listed Entities, a meeting of Board of Directors of the Borax Morarji Ltd., is scheduled to be held on Tuesday, 29th August, 2017, inter alia, to consider, approve and take on record, the Unaudited Financial Results for the first quarter (i.e. April to June, 2017).
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