Comfort Intech: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015;

COMFORT INTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 inter alia to consider and approve Dear Sir/Maam

In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation be and is hereby given that a Meeting of the Board of Directors of Comfort Intech Limited is scheduled to be held on Thursday August 08 2019 inter-alia to consider approve and take on record the following:
1. Consolidated and Standalone Un-Audited Financial Results for the quarter ended June 30 2019;
2. To fix the Book Closure Cut-off and E-voting Dates for 25th Annual General Meeting of the Company;
3. To fix the day date time and place of 25th Annual General Meeting of the Company;
4. Any other matter with the permission of the Chair.