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LN Industries India: Board Meeting Intimation for Intimation Of The Board Meeting - Reg.

LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 inter alia to consider and approve Sir / Madam

This is to inform the exchange that a Meeting of Board of Director of the Company will held on Friday the 30th day of August 2019 wherein the Board will discuss and approve the following matters:-

1. To Fix the Date Time and Venue for the 26th Annual General Meeting and to Fix the dates of the Book Closure for the purpose of the AGM of the Company.

2. Re-appoint Directors of the Company liable to retire by rotation and being eligible for the Re-appointment.

3. Re-appointment of Statutory Auditors of the Company subject to approval of the members.

4. To consider any other matters with the permission of the Board.

Kindly please take the above information for your records.

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